Piccadilly Residential Limited LONDON


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 20 May 2024, there were 3 ex directors - Charles M., James T. and others listed below. There were no ex secretaries.

Piccadilly Residential Limited Address / Contact

Office Address York House
Office Address2 45 Seymour Street
Town London
Post code W1H 7LX
Country of origin United Kingdom

Company Information / Profile

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 (225 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

Company staff

Jonathan T.

Position: Director

Appointed: 01 February 2024

Jonathan M.

Position: Director

Appointed: 18 March 2022

Josephine H.

Position: Director

Appointed: 21 July 2020

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 14 December 2016

Charles M.

Position: Director

Appointed: 14 December 2016

Resigned: 31 March 2022

James T.

Position: Director

Appointed: 14 December 2016

Resigned: 31 March 2019

Christopher F.

Position: Director

Appointed: 14 December 2016

Resigned: 05 April 2017

People with significant control

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

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Other
New director was appointed on 2024-02-01
filed on: 14th, February 2024
Free Download (2 pages)

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