About

Registered Number: 06577894
Date of Incorporation: 28/04/2008 (16 years ago)
Company Status: Active
Registered Address: 30 Manstone Lane, Sidmouth, EX10 9TU,

 

East Piccadilly Ltd was founded on 28 April 2008 and has its registered office in Sidmouth, it's status is listed as "Active". The companies directors are listed as Lim, Seng Koon, Young, Andrew Stuart, Incorporate Secretariat Limited, Young, Andrew Stuart, Maginn, Ellis John, Dr, Watmough, Philippa.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIM, Seng Koon 18 September 2012 - 1
YOUNG, Andrew Stuart 28 April 2008 - 1
MAGINN, Ellis John, Dr 10 October 2008 29 November 2013 1
WATMOUGH, Philippa 03 March 2010 26 October 2010 1
Secretary Name Appointed Resigned Total Appointments
Incorporate Secretariat Limited 28 April 2008 28 April 2008 1
YOUNG, Andrew Stuart 28 April 2008 17 October 2016 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 06 May 2020
AA - Annual Accounts 29 July 2019
CS01 - N/A 06 May 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 26 July 2017
CS01 - N/A 10 May 2017
CH01 - Change of particulars for director 17 October 2016
AD01 - Change of registered office address 17 October 2016
CH01 - Change of particulars for director 17 October 2016
TM02 - Termination of appointment of secretary 17 October 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 20 May 2016
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 19 May 2014
TM01 - Termination of appointment of director 19 May 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 17 May 2013
AP01 - Appointment of director 21 September 2012
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 23 May 2012
CH01 - Change of particulars for director 23 May 2012
CH03 - Change of particulars for secretary 23 May 2012
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 13 June 2011
SH01 - Return of Allotment of shares 09 June 2011
SH01 - Return of Allotment of shares 09 June 2011
SH01 - Return of Allotment of shares 09 June 2011
RESOLUTIONS - N/A 23 May 2011
AA01 - Change of accounting reference date 29 December 2010
TM01 - Termination of appointment of director 27 October 2010
AD01 - Change of registered office address 16 September 2010
AR01 - Annual Return 18 June 2010
AP01 - Appointment of director 09 March 2010
AA - Annual Accounts 05 February 2010
287 - Change in situation or address of Registered Office 01 July 2009
363a - Annual Return 15 June 2009
353 - Register of members 12 June 2009
288a - Notice of appointment of directors or secretaries 14 October 2008
288b - Notice of resignation of directors or secretaries 28 April 2008
NEWINC - New incorporation documents 28 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.