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127 PICCADILLY PLC - 127 Piccadilly, London, W1J 7PX, United Kingdom
Company Information
- Company registration number
- 02072531
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 127 Piccadilly
- London
- W1J 7PX 127 Piccadilly, London, W1J 7PX UK
Management
- Managing Directors
- CHATFIELD-ROBERTS, John Henry
- FLOYD, David Henry Cecil
- Company secretaries
- STRANGWAYES BOOTH, Dermot Robert
Company Details
- Type of Business
- plc
- Incorporated
- 1986-11-10
- Age Of Company 1986-11-10 37 years
- SIC/NACE
- 68201
Ownership
- Beneficial Owners
- Nigell Henry D'Oyly
- The Right Hon The Lord Glenarthur Simon Mark Arthur
- Colonel David John Basil Woodd
- Lieutenant General Sir Roderick Alexander Cordy-Simpson
- -
- Sir Roderick Alexander Cordy-Simpson
- Viscount Brookeborough Alan Henry Brooke
- Mr Roderick Alexander Cordy-Simpson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EQUALGALLOP PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-02
- Annual Return
- Due Date: 2021-07-16
- Last Date: 2020-07-02
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127 PICCADILLY PLC Company Description
- 127 PICCADILLY PLC is a plc registered in United Kingdom with the Company reg no 02072531. Its current trading status is "live". It was registered 1986-11-10. It was previously called EQUALGALLOP PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "68201". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-02.It can be contacted at 127 Piccadilly .
Get 127 PICCADILLY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 127 Piccadilly Plc - 127 Piccadilly, London, W1J 7PX, United Kingdom
- 1986-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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accounts-with-accounts-type-full (2021-06-11) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-05-20) - SH01
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confirmation-statement-with-updates (2020-07-22) - CS01
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cessation-of-a-person-with-significant-control (2020-05-20) - PSC07
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accounts-with-accounts-type-full (2020-07-14) - AA
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notification-of-a-person-with-significant-control (2020-06-11) - PSC01
keyboard_arrow_right 2019
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auditors-resignation-company (2019-10-31) - AUD
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confirmation-statement-with-no-updates (2019-07-11) - CS01
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accounts-with-accounts-type-full (2019-06-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-13) - CS01
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capital-allotment-shares (2018-06-20) - SH01
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accounts-with-accounts-type-full (2018-06-13) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-16) - AA
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resolution (2017-06-20) - RESOLUTIONS
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capital-allotment-shares (2017-06-28) - SH01
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confirmation-statement-with-updates (2017-07-21) - CS01
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memorandum-articles (2017-06-20) - MA
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notification-of-a-person-with-significant-control (2017-07-21) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-12-12) - PSC09
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-09) - AA
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termination-director-company-with-name-termination-date (2016-06-25) - TM01
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appoint-person-director-company-with-name-date (2016-06-25) - AP01
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memorandum-articles (2016-07-05) - MA
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confirmation-statement-with-updates (2016-07-19) - CS01
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resolution (2016-07-05) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date (2015-07-20) - AR01
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accounts-with-accounts-type-full (2015-06-18) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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accounts-with-accounts-type-full (2014-06-12) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-14) - AP01
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accounts-with-accounts-type-full (2013-06-25) - AA
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termination-director-company-with-name (2013-07-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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accounts-with-accounts-type-full (2012-06-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-07-11) - AR01
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accounts-with-accounts-type-full (2011-06-14) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-08-04) - AR01
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accounts-with-accounts-type-full (2010-06-10) - AA
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change-person-secretary-company-with-change-date (2010-02-09) - CH03
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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legacy (2009-07-30) - 363a
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accounts-with-accounts-type-full (2009-06-09) - AA
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legacy (2009-05-21) - 288a
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legacy (2009-03-06) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-20) - AA
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legacy (2008-08-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-24) - 363a
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accounts-with-accounts-type-full (2007-06-20) - AA
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legacy (2007-06-18) - 288b
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legacy (2007-06-04) - 288a
keyboard_arrow_right 2006
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legacy (2006-07-12) - 363a
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accounts-with-accounts-type-full (2006-06-29) - AA
keyboard_arrow_right 2005
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legacy (2005-07-12) - 363a
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accounts-with-accounts-type-full (2005-05-13) - AA
keyboard_arrow_right 2004
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legacy (2004-07-12) - 363a
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legacy (2004-06-30) - 288c
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accounts-with-accounts-type-full (2004-06-22) - AA
keyboard_arrow_right 2003
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legacy (2003-07-09) - 363s
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accounts-with-accounts-type-full (2003-06-03) - AA
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legacy (2003-06-19) - 287
keyboard_arrow_right 2002
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legacy (2002-07-17) - 363a
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legacy (2002-07-09) - 190
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legacy (2002-07-09) - 353
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accounts-with-accounts-type-full (2002-09-27) - AA
keyboard_arrow_right 2001
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legacy (2001-07-16) - 363a
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accounts-with-accounts-type-full (2001-05-22) - AA
keyboard_arrow_right 2000
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legacy (2000-07-07) - 363a
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accounts-with-accounts-type-full (2000-06-30) - AA
keyboard_arrow_right 1999
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legacy (1999-08-13) - 363a
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accounts-with-accounts-type-full (1999-08-04) - AA
keyboard_arrow_right 1998
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legacy (1998-07-20) - 363a
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accounts-with-accounts-type-full (1998-05-14) - AA
keyboard_arrow_right 1997
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legacy (1997-07-10) - 363a
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auditors-resignation-company (1997-07-03) - AUD
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accounts-with-accounts-type-full (1997-06-26) - AA
keyboard_arrow_right 1996
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legacy (1996-07-18) - 363(190)
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legacy (1996-07-18) - 363(353)
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legacy (1996-07-18) - 363a
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accounts-with-accounts-type-full (1996-07-28) - AA
keyboard_arrow_right 1995
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legacy (1995-08-11) - 287
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legacy (1995-07-20) - 363x
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legacy (1995-07-10) - 288
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accounts-with-accounts-type-full (1995-05-23) - AA
keyboard_arrow_right 1994
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legacy (1994-09-04) - 363x
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legacy (1994-07-25) - 363x
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accounts-with-accounts-type-full (1994-06-05) - AA
keyboard_arrow_right 1993
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legacy (1993-07-26) - 363s
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accounts-with-accounts-type-full (1993-05-25) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-28) - AA
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legacy (1992-08-28) - 363s
keyboard_arrow_right 1991
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legacy (1991-07-17) - 363a
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accounts-with-accounts-type-full (1991-07-17) - AA
keyboard_arrow_right 1990
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legacy (1990-09-18) - 363
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accounts-with-accounts-type-full (1990-09-18) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-10) - AA
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legacy (1989-10-10) - 363
keyboard_arrow_right 1988
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legacy (1988-10-28) - 363
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accounts-with-accounts-type-full (1988-10-20) - AA
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legacy (1988-05-12) - 288
keyboard_arrow_right 1987
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legacy (1987-01-30) - 287
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legacy (1987-01-30) - 288
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certificate-change-of-name-company (1987-02-05) - CERTNM
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legacy (1987-02-12) - GAZ(U)
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resolution (1987-02-12) - RESOLUTIONS
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memorandum-articles (1987-02-12) - MEM/ARTS
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legacy (1987-02-12) - PROSP
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legacy (1987-03-26) - 224
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legacy (1987-06-12) - 397
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legacy (1987-06-08) - 395
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legacy (1987-07-06) - 190a
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resolution (1987-07-06) - RESOLUTIONS
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legacy (1987-07-20) - 288
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legacy (1987-10-21) - 395
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legacy (1987-06-01) - PUC(U)
keyboard_arrow_right 1986
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legacy (1986-11-14) - REREG(U)
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certificate-incorporation (1986-11-10) - CERTINC