Founded in 2016, Piccadilly Residential, classified under reg no. 10525984 is an active company. Currently registered at York House W1H 7LX, London the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.
The company has 3 directors, namely Jonathan T., Jonathan M. and Josephine H.. Of them, Josephine H. has been with the company the longest, being appointed on 21 July 2020 and Jonathan T. has been with the company for the least time - from 1 February 2024. As of 27 July 2024, there were 3 ex directors - Charles M., James T. and others listed below. There were no ex secretaries.
| Office Address | York House |
| Office Address2 | 45 Seymour Street |
| Town | London |
| Post code | W1H 7LX |
| Country of origin | United Kingdom |
| Registration Number | 10525984 |
| Date of Incorporation | Wed, 14th Dec 2016 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (157 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 18 March 2022
Position: Director
Appointed: 21 July 2020
Position: Corporate Secretary
Appointed: 14 December 2016
The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Bl Intermediate Holding Company Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 50,01-75% shares. This PSC has 75,01-100% voting rights and has 50,01-75% shares.
Bl Intermediate Holding Company Limited
45 Seymour Street, London, W1H 7LX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 05995026 |
| Notified on | 14 December 2016 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-02-01 filed on: 14th, February 2024 |
officers | Free Download (2 pages) |
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