PICCADILLY HOTELS 5 LIMITED
Overview
| Company Name | PICCADILLY HOTELS 5 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC027390 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is PICCADILLY HOTELS 5 LIMITED located?
| Registered Office Address | 89 Nexus Way Camana Bay Grand Cayman Ky19007 Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PICCADILLY HOTELS 5 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2009 |
PICCADILLY HOTELS 5 LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Unrestricted And The Company Shall Have Full Power And Authority |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Companies Law (2004 Revision) Of The Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Registrar Of Companies George Town Caymani Islands |
| Company Number | 173975 |
What are the latest filings for PICCADILLY HOTELS 5 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Timothy John Smalley as a director on Oct 20, 2015 | 2 pages | OSTM01 | ||
Appointment of Mr Robert Tchenguiz as a director on Oct 20, 2015 | 3 pages | OSAP01 | ||
Termination of appointment of Mark Grunnell as a director | 2 pages | OSTM01 | ||
Termination of appointment of Aaron Brown as a director | 2 pages | OSTM01 | ||
Full accounts made up to Jan 31, 2009 | 10 pages | AA | ||
Appointment of Ogier Fiduciary Services (Cayman) Ltd as a secretary | 4 pages | OSAP03 | ||
Details changed for an overseas company - Queensgate House, South Church Street, PO Box 1234 Ky 1-1108, Grand Cayman Cayman Islands, Cayman Islands | 4 pages | OSCH02 | ||
legacy | 4 pages | BR4 | ||
legacy | 4 pages | BR4 | ||
legacy | 4 pages | BR4 | ||
Full accounts made up to Jan 31, 2008 | 10 pages | AA | ||
legacy | 4 pages | BR4 | ||
legacy | 4 pages | BR4 | ||
legacy | 4 pages | BR4 | ||
Miscellaneous Aa 31/01/2007 full | 10 pages | MISC | ||
legacy | 4 pages | BR4 | ||
legacy | 4 pages | BR4 | ||
legacy | 1 pages | 225 | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-BCH | ||
legacy | 59 pages | BR1 | ||
Who are the officers of PICCADILLY HOTELS 5 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OGIER FIDUCIARY SERVICES (CAYMAN) LTD | Secretary | 89 Nexus Way Camana Bay Grand Cayman Ky19007 Cayman Islands | 147524660001 | |||||||
| TCHENGUIZ, Robert | Director | Kensington Gore SW7 2ET London 26 England | England | British | 74322720004 | |||||
| BROWN, Aaron Maxwell | Director | Elsworthy Terrace NW3 3DR London 5 | United Kingdom | British | 98928830002 | |||||
| GRUNNELL, Mark | Director | Montolieu Gardens SW15 6PB London 3 | United Kingdom | British | 94144450002 | |||||
| SMALLEY, Timothy John | Director | Chivers Road CM15 0LG Stondon Massey Stondon Place Essex | United Kingdom | British | 102593650002 |
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