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ADMIRAL TAVERNS PICCADILLY LIMITED

ADMIRAL TAVERNS PICCADILLY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADMIRAL TAVERNS PICCADILLY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07420758
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADMIRAL TAVERNS PICCADILLY LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is ADMIRAL TAVERNS PICCADILLY LIMITED located?

    Registered Office Address
    41 Lothbury
    EC2R 7HF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADMIRAL TAVERNS PICCADILLY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToJun 01, 2025

    What is the status of the latest confirmation statement for ADMIRAL TAVERNS PICCADILLY LIMITED?

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025
    OverdueNo

    What are the latest filings for ADMIRAL TAVERNS PICCADILLY LIMITED?

    Filings
    DateDescriptionDocumentType

    Part of the property or undertaking has been released and no longer forms part of charge 074207580028

    		5 pagesMR05

    **Part of the property or undertaking has been released from charge ** 074207580028

    		5 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 074207580028

    		8 pagesMR05

    Satisfaction of charge 074207580022 in full

    		1 pagesMR04

    Satisfaction of charge 074207580021 in full

    		1 pagesMR04

    Satisfaction of charge 074207580023 in full

    		1 pagesMR04

    Satisfaction of charge 074207580025 in full

    		1 pagesMR04

    Satisfaction of charge 074207580024 in full

    		1 pagesMR04

    Satisfaction of charge 074207580027 in full

    		1 pagesMR04

    Satisfaction of charge 074207580020 in full

    		1 pagesMR04

    Registration of charge 074207580029, created on Apr 29, 2026

    		18 pagesMR01

    Registration of charge 074207580028, created on Apr 08, 2026

    		78 pagesMR01

    Full accounts made up to Jun 01, 2025

    		33 pagesAA

    Part of the property or undertaking has been released and no longer forms part of charge 074207580027

    		5 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 074207580020

    		5 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 074207580020

    		5 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 074207580027

    		5 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 074207580020

    		5 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 074207580027

    		5 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 074207580020

    		5 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 074207580027

    		5 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 074207580024

    		5 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 074207580020

    		5 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 074207580027

    		5 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 074207580027

    		5 pagesMR05
    View All Filings

    Who are the officers of ADMIRAL TAVERNS PICCADILLY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A G SECRETARIAL LIMITED
    Lothbury
    EC2R 7HG London
    41
    United Kingdom
    		Secretary
    Lothbury
    EC2R 7HG London
    41
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2598128
    		90084920001
    CLIFFORD, Andrew Francis James
    Hq Building
    58 Nicholas
    CH1 2NP Chester
    4th Floor - Suite B
    United Kingdom
    		Director
    Hq Building
    58 Nicholas
    CH1 2NP Chester
    4th Floor - Suite B
    United Kingdom
    		EnglandBritish119327230001
    GRAY, Nicholas Peter Sedgewick
    Hq Building
    58 Nicholas Street
    CH1 2NP Chester
    4th Floor - Suite B
    United Kingdom
    		Director
    Hq Building
    58 Nicholas Street
    CH1 2NP Chester
    4th Floor - Suite B
    United Kingdom
    		EnglandBritish173887750001
    JOWSEY, Christopher Michael
    Hq Building
    58 Nicholas Street
    CH1 2NP Chester
    4th Floor - Suite B
    United Kingdom
    		Director
    Hq Building
    58 Nicholas Street
    CH1 2NP Chester
    4th Floor - Suite B
    United Kingdom
    		United KingdomBritish152505410002
    GEORGEL, Kevin Roger
    Steam Mill Street
    CH3 5AN Chester
    Suite H3 The Steam Mill Business Centre
    United Kingdom
    		Director
    Steam Mill Street
    CH3 5AN Chester
    Suite H3 The Steam Mill Business Centre
    United Kingdom
    		United KingdomBritish153480970001
    HART, Roger
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		United KingdomBritish105579880001
    PAVELEY, Jonathan David, Dr
    Steam Mill Street
    CH3 5AN Chester
    Suite H3 The Steam Mill Business Centre
    United Kingdom
    		Director
    Steam Mill Street
    CH3 5AN Chester
    Suite H3 The Steam Mill Business Centre
    United Kingdom
    		United KingdomBritish100582600002
    PEARSON, Glenn
    Hq Building
    58 Nicholas Street
    CH1 2NP Chester
    4th Floor - Suite B
    United Kingdom
    		Director
    Hq Building
    58 Nicholas Street
    CH1 2NP Chester
    4th Floor - Suite B
    United Kingdom
    		United KingdomBritish123243570001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Nominee Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598228
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADMIRAL TAVERNS PICCADILLY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lothbury
    EC2R 7HF London
    41
    United Kingdom
    		Apr 06, 2016
    Lothbury
    EC2R 7HF London
    41
    United Kingdom
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07052594
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0