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Company Information for

127 PICCADILLY PLC

127 PICCADILLY, LONDON, LONDON, W1J 7PX,
Company Registration Number
02072531
Public Limited Company
Active

Company Overview

About 127 Piccadilly Plc
127 PICCADILLY PLC was founded on 1986-11-10 and has its registered office in London. The organisation's status is listed as "Active". 127 Piccadilly Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
127 PICCADILLY PLC
 
Legal Registered Office
127 PICCADILLY
LONDON
LONDON
W1J 7PX
Other companies in W1J
 
Filing Information
Company Number 02072531
Company ID Number 02072531
Date formed 1986-11-10
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-06-30
Latest return 2017-07-02
Return next due 2018-07-16
Type of accounts FULL
Last Datalog update: 2017-08-11 03:25:46
Primary Source:Companies House
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Company Officers of 127 PICCADILLY PLC

Current Directors
Officer Role Date Appointed
JOHN HENRY CHATFIELD-ROBERTS
Director 2016-06-08
DAVID HENRY CECIL FLOYD
Director 2007-05-16
CHRISTIAN JAMES KURT YATES
Director 2013-06-05
DERMOT ROBERT STRANGWAYES BOOTH
Company Secretary 1991-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DOMINIC ROTHWELL
Director 2009-05-11 2016-06-08
IAN WILLIAM FRAZER
Director 1991-07-02 2013-06-30
CULLEN BARNES GIBSON
Director 1991-07-02 2009-02-28
MICHAEL JOSEPH PALMER
Director 1991-07-02 2007-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN JAMES KURT YATES THE CITIMARK PARTNERSHIP LIMITED Director 2015-02-01 CURRENT 1982-05-06 Active
CHRISTIAN JAMES KURT YATES PUMA BIOENERGY PLC Director 2012-12-12 CURRENT 2012-12-12 Dissolved 2014-10-07
CHRISTIAN JAMES KURT YATES W4B (UK) LIMITED Director 2009-09-01 CURRENT 2009-08-13 Active - Proposal to Strike off
CHRISTIAN JAMES KURT YATES W4B BRISTOL LIMITED Director 2009-04-27 CURRENT 2009-01-28 Dissolved 2016-04-12
DERMOT ROBERT STRANGWAYES BOOTH LIGHTFOOT MARKETING COMMUNICATIONS LIMITED Company Secretary 2005-05-05 CURRENT 1995-02-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGELL HENRY D'OYLY
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN BASIL WOODD
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODERICK CORDY-SIMPSON
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MARK ARTHUR
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 54638.8
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 54638.8
2017-06-28SH0107/06/17 STATEMENT OF CAPITAL GBP 54638.80
2017-06-28SH0107/06/17 STATEMENT OF CAPITAL GBP 54638.80
2017-06-20MEM/ARTSARTICLES OF ASSOCIATION
2017-06-20RES01ALTER ARTICLES 07/06/2017
2017-06-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 51638.8
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-07-05MEM/ARTSARTICLES OF ASSOCIATION
2016-07-05RES01ALTER ARTICLES 08/06/2016
2016-06-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROTHWELL
2016-06-25AP01DIRECTOR APPOINTED JOHN HENRY CHATFIELD-ROBERTS
2016-06-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 51638.8
2015-07-20AR0102/07/15 NO CHANGES
2015-06-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 51638.8
2014-07-15AR0102/07/14 FULL LIST
2014-06-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-11AR0102/07/13 FULL LIST
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN FRAZER
2013-06-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-14AP01DIRECTOR APPOINTED CHRISTIAN JAMES KURT YATES
2012-07-17AR0102/07/12 FULL LIST
2012-06-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-11AR0102/07/11 NO CHANGES
2011-06-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-04AR0102/07/10 NO CHANGES
2010-06-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / DERMOT ROBERT STRANGWAYES BOOTH / 05/02/2010
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / DERMOT ROBERT STRANGWAYES BOOTH / 12/10/2009
2009-07-30363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-06-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-21288aDIRECTOR APPOINTED JOHN DOMINIC ROTHWELL
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR CULLEN GIBSON
2008-08-15363aRETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS
2008-06-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-07-24363aRETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS
2007-06-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-18288bDIRECTOR RESIGNED
2007-06-04288aNEW DIRECTOR APPOINTED
2006-07-12363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-06-29AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-07-12363aRETURN MADE UP TO 02/07/05; NO CHANGE OF MEMBERS
2005-05-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-07-12363aRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-06-30288cDIRECTOR'S PARTICULARS CHANGED
2004-06-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-07-09363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-06-19287REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 127 PICCADILLY, LONDON, W1V 0PX
2003-06-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-27AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-17363aRETURN MADE UP TO 02/07/02; NO CHANGE OF MEMBERS
2002-07-09190LOCATION OF DEBENTURE REGISTER
2002-07-09353LOCATION OF REGISTER OF MEMBERS
2001-07-16363aRETURN MADE UP TO 02/07/01; NO CHANGE OF MEMBERS
2001-05-22AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-07-07363aRETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
2000-06-30AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-08-13363aRETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS
1999-08-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-07-20363aRETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS
1998-05-14AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-07-10363aRETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS
1997-07-03AUDAUDITOR'S RESIGNATION
1997-06-26AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-07-28AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-07-18363aRETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS
1995-08-11287REGISTERED OFFICE CHANGED ON 11/08/95 FROM: NO 1 RIDING HOUSE STREET, LONDON, W1P 7PA
1995-07-20363xRETURN MADE UP TO 02/07/95; BULK LIST AVAILABLE SEPARATELY
1995-07-10288DIRECTOR'S PARTICULARS CHANGED
1995-05-23AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-09-04363xRETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS; AMEND
1994-07-25363xRETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS
1994-06-05AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-07-26363sRETURN MADE UP TO 02/07/93; NO CHANGE OF MEMBERS
1993-05-25AAFULL ACCOUNTS MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to 127 PICCADILLY PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 127 PICCADILLY PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1987-10-21 Outstanding HARRY JOEL JOEL
1987-06-12 Outstanding
1987-06-12 Outstanding
MORTGAGE 1987-06-08 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 127 PICCADILLY PLC

Intangible Assets
Patents
We have not found any records of 127 PICCADILLY PLC registering or being granted any patents
Domain Names
We do not have the domain name information for 127 PICCADILLY PLC
Trademarks
We have not found any records of 127 PICCADILLY PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 127 PICCADILLY PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as 127 PICCADILLY PLC are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
Outgoings
Business Rates/Property Tax
No properties were found where 127 PICCADILLY PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 127 PICCADILLY PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 127 PICCADILLY PLC any grants or awards.
Ownership
    We could not find any group structure information
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