89 Piccadilly Management Ltd

About

Registered Number: 06468211

Date of Incorporation: 09/01/2008 (16 years and 3 months ago)

Company Status: Active

Registered Address: 45 Maddox Street Mayfair, London, W1S 2PE,

Established in 2008, 89 Piccadilly Management Ltd are based in London, it's status at Companies House is "Active". The current directors of the organisation are listed as Monterosso, Raffaello, Dr, Tabbah, Taymore, Wally, Aly, Sturgess, Dominique Louise, Moollan, Salim Abdool Hamid, Walkden, Leonard at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
MONTEROSSO, Raffaello, Dr	26 June 2014	-	1
TABBAH, Taymore	27 June 2014	-	1
WALLY, Aly	29 May 2013	-	1
MOOLLAN, Salim Abdool Hamid	09 January 2008	12 May 2010	1
WALKDEN, Leonard	23 July 2014	15 September 2017	1

Secretary Name	Appointed	Resigned	Total Appointments
STURGESS, Dominique Louise	09 January 2008	29 May 2013	1

Filing History

Document Type	Date
CS01 - N/A	17 February 2020
AA - Annual Accounts	07 January 2020
AD01 - Change of registered office address	15 November 2019
AA - Annual Accounts	19 March 2019
CS01 - N/A	25 February 2019
TM01 - Termination of appointment of director	25 February 2019
AA01 - Change of accounting reference date	20 December 2018
AA - Annual Accounts	21 March 2018
CS01 - N/A	19 February 2018
AA01 - Change of accounting reference date	21 December 2017
CS01 - N/A	20 February 2017
AA - Annual Accounts	21 December 2016
AD01 - Change of registered office address	21 November 2016
AA01 - Change of accounting reference date	25 October 2016
AR01 - Annual Return	23 February 2016
AA - Annual Accounts	29 July 2015
AR01 - Annual Return	03 March 2015
AA - Annual Accounts	24 November 2014
CH01 - Change of particulars for director	24 November 2014
AP01 - Appointment of director	11 September 2014
AP01 - Appointment of director	13 August 2014
AP01 - Appointment of director	13 August 2014
AP01 - Appointment of director	13 August 2014
AR01 - Annual Return	17 February 2014
AA - Annual Accounts	04 December 2013
TM02 - Termination of appointment of secretary	16 October 2013
RESOLUTIONS - N/A	06 June 2013
TM01 - Termination of appointment of director	06 June 2013
TM01 - Termination of appointment of director	06 June 2013
AP01 - Appointment of director	06 June 2013
SH01 - Return of Allotment of shares	06 June 2013
AR01 - Annual Return	21 February 2013
AA - Annual Accounts	16 October 2012
AR01 - Annual Return	07 February 2012
CH01 - Change of particulars for director	06 February 2012
AA - Annual Accounts	25 October 2011
AR01 - Annual Return	03 February 2011
AA - Annual Accounts	11 October 2010
AR01 - Annual Return	13 July 2010
AD01 - Change of registered office address	19 May 2010
TM01 - Termination of appointment of director	19 May 2010
TM01 - Termination of appointment of director	19 May 2010
AP01 - Appointment of director	19 May 2010
AA - Annual Accounts	08 November 2009
363a - Annual Return	06 February 2009
353 - Register of members	06 February 2009
288c - Notice of change of directors or secretaries or in their particulars	05 February 2009
RESOLUTIONS - N/A	02 February 2009
288c - Notice of change of directors or secretaries or in their particulars	25 January 2008
NEWINC - New incorporation documents	09 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog