Active
Company Information for 180 PICCADILLY LIMITED
49 ST JAMES'S STREET, LONDON, SW1A 1AH,
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Company Registration Number
01510011
Private Limited Company
Active |
Company Name | ||
---|---|---|
180 PICCADILLY LIMITED | ||
Legal Registered Office | ||
49 ST JAMES'S STREET LONDON SW1A 1AH Other companies in W1J | ||
Previous Names | ||
|
Company Number | 01510011 | |
---|---|---|
Company ID Number | 01510011 | |
Date formed | 1980-07-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 11:05:13 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY CHARLES FRANCIS NISSEN |
||
ANTHONY CHARLES FRANCIS NISSEN |
||
JULIET SARAH NISSEN |
||
RICHARD PETER NISSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER CHARLES MAITLAND NISSEN |
Director | ||
LYNDA MARY ROTHBARTH |
Director | ||
RICHARD PETER NISSEN |
Company Secretary | ||
REBECCA JANE CAPLAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUSINESS SPACE LIMITED | Company Secretary | 2005-12-08 | CURRENT | 1999-02-19 | Active | |
VIRTUAL OFFICE SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1996-10-31 | Active | |
EXPO TECHNOLOGIES LIMITED | Company Secretary | 2004-07-28 | CURRENT | 1993-09-17 | Active | |
TELEKTRON LIMITED | Company Secretary | 2004-07-28 | CURRENT | 1954-07-21 | Active | |
THE VIRTUAL OFFICE COMPANY LIMITED | Company Secretary | 2004-05-28 | CURRENT | 1993-06-07 | Active | |
CITYANSWER LIMITED | Company Secretary | 2000-03-16 | CURRENT | 2000-03-16 | Active | |
EXPOTECH HOLDINGS LIMITED | Company Secretary | 1995-09-29 | CURRENT | 1970-05-15 | Active | |
SLOANE RESIDENTS LIMITED | Director | 2018-03-20 | CURRENT | 1974-06-17 | Active | |
CLOUD 9 IT LIMITED | Director | 2016-03-10 | CURRENT | 2013-07-30 | Active - Proposal to Strike off | |
M9 (IT) LIMITED | Director | 2015-12-17 | CURRENT | 2001-12-20 | Active - Proposal to Strike off | |
GLOBAL LAND RECORD PARTNERS LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
M9 HOLDINGS (IT) LIMITED | Director | 2013-08-01 | CURRENT | 2012-02-23 | Active - Proposal to Strike off | |
CITYANSWER LIMITED | Director | 2000-03-16 | CURRENT | 2000-03-16 | Active | |
BUSINESS SPACE LIMITED | Director | 1999-02-19 | CURRENT | 1999-02-19 | Active | |
VIRTUAL OFFICE SERVICES LIMITED | Director | 1996-10-31 | CURRENT | 1996-10-31 | Active | |
THE VIRTUAL OFFICE GROUP LIMITED | Director | 1996-03-21 | CURRENT | 1996-03-21 | Active | |
TELEKTRON LIMITED | Director | 1994-11-25 | CURRENT | 1954-07-21 | Active | |
EXPO TECHNOLOGIES LIMITED | Director | 1994-02-02 | CURRENT | 1993-09-17 | Active | |
THE VIRTUAL OFFICE COMPANY LIMITED | Director | 1993-06-07 | CURRENT | 1993-06-07 | Active | |
EXPOTECH HOLDINGS LIMITED | Director | 1991-06-07 | CURRENT | 1970-05-15 | Active | |
NISSEN & PARTNERS COMPANY LIMITED | Director | 1991-02-15 | CURRENT | 1991-02-07 | Active | |
BUSINESS SPACE LIMITED | Director | 2002-11-30 | CURRENT | 1999-02-19 | Active | |
THE VIRTUAL OFFICE GROUP LIMITED | Director | 1997-05-01 | CURRENT | 1996-03-21 | Active | |
VIRTUAL OFFICE SERVICES LIMITED | Director | 1997-05-01 | CURRENT | 1996-10-31 | Active | |
THE VIRTUAL OFFICE COMPANY LIMITED | Director | 1993-06-07 | CURRENT | 1993-06-07 | Active | |
EXPOTECH HOLDINGS LIMITED | Director | 1991-06-07 | CURRENT | 1970-05-15 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER NISSEN | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIET SARAH NISSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CH01 | Director's details changed for Mr Anthony Charles Francis Nissen on 2019-11-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Anthony Charles Francis Nissen on 2017-05-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY CHARLES FRANCIS NISSEN on 2017-05-20 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
RES15 | CHANGE OF NAME 23/02/2015 | |
CERTNM | Company name changed business space LIMITED\certificate issued on 10/03/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 07/09/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 07/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIET SARAH NISSEN / 07/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES FRANCIS NISSEN / 07/09/2010 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/10 FROM 211 Piccadilly London W1J 9HF | |
363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 211, PICCADILLY LONDON W1J 9HF | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/09/03 | |
363s | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
363s | RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 24/03/93 | |
ELRES | S386 DISP APP AUDS 24/03/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | PAINEWEBBER INTERNATIONAL TRUST LIMITED | |
MORTGAGE | Satisfied | PAINEWEBBER INTERNATIONAL TRUST LIMITED | |
DEBENTURE | Satisfied | PAINEWEBBER INTERNATIONAL TRUST LIMITED | |
MORTGAGE | Satisfied | PAINEWEBBER INTERNATIONAL TRUST LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 180 PICCADILLY LIMITED
Called Up Share Capital | 2011-12-01 | £ 100 |
---|---|---|
Current Assets | 2011-12-01 | £ 100 |
Debtors | 2011-12-01 | £ 100 |
Shareholder Funds | 2011-12-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 180 PICCADILLY LIMITED are:
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APOLLO MAINTAIN LIMITED | £ 8,090,732 |
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BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |