180 Piccadilly Limited

Company Name	180 Piccadilly Limited
Director	Anthony Charles Nissen
Company Status	Active
Company Number	01510011
Category	Private Limited Company
Incorporation Date	31 July 1980(43 years, 9 months ago)
Previous Name	Business Space Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Anthony Charles Nissen
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 January 1993(12 years, 5 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	49 St James's Street London SW1A 1AH

Secretary Name	Mr Anthony Charles Francis Nissen
Nationality	British
Status	Current
Appointed	01 September 2005(25 years, 1 month after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	49 St James's Street London SW1A 1AH

Director Name	Mr Peter Charles Maitland Nissen
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(11 years, 1 month after company formation)
Appointment Duration	15 years, 9 months (resigned 10 June 2007)
Role	Co Director
Correspondence Address	140 Swan Court London SW3 5RU

Director Name	Mrs Lynda Mary Rothbarth
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(11 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 08 December 2005)
Role	Accountant
Correspondence Address	Peppard Cottage Peppard Common Henley On Thames Oxfordshire RG9 5LB

Director Name	Mrs Juliet Sarah Nissen
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(11 years, 1 month after company formation)
Appointment Duration	29 years, 4 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 St Anns Villas London W11 4RT

Director Name	Mr Richard Peter Nissen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(11 years, 1 month after company formation)
Appointment Duration	32 years, 6 months (resigned 17 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	23 St Anns Villas London W11 4RT

Secretary Name	Mr Richard Peter Nissen
Nationality	British
Status	Resigned
Appointed	17 September 1991(11 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 01 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	23 St Anns Villas London W11 4RT

Director Name	Rebecca Jane Caplan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(13 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 October 1998)
Role	General Manager
Correspondence Address	4 Dents Road London SW11 6JA

Contact

Website	www.voffice.com/
Telephone	020 79172917
Telephone region	London

Location

Registered Address	49 St James's Street London SW1A 1AH
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Virtual Office Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Charges

20 November 1987	Delivered on: 2 December 1987 Satisfied on: 6 February 1996 Persons entitled: Painewebber International Trust Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 1ST and 4TH floors airwork house 35 piccadilly london.W1. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 December 1987	Delivered on: 2 December 1987 Satisfied on: 6 February 1996 Persons entitled: Painewebber International Trust Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 210/211 piccadilly and 1 & 2 eagle place london W1. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 November 1987	Delivered on: 25 November 1987 Satisfied on: 6 February 1996 Persons entitled: Painewebber International Trust Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 210/212 piccadilly and 1 & 2 eagle place together with fixed and floating charges over undertaking and all property and assets present and future inclding uncalled capital book and other debts. See the mortgage charge document for full details. Fully Satisfied
20 November 1987	Delivered on: 2 November 1987 Satisfied on: 6 February 1996 Persons entitled: Painewebber International Trust Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 1,2,3 and 4TH floors 210/212 piccadilly london. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

18 March 2024	Termination of appointment of Richard Peter Nissen as a director on 17 March 2024 (1 page)
18 December 2023	Registered office address changed from 180 Piccadilly London W1J 9HF to 49 st James's Street London SW1A 1AH on 18 December 2023 (1 page)
14 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
10 August 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
12 September 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
10 August 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
13 October 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
12 August 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
18 February 2021	Termination of appointment of Juliet Sarah Nissen as a director on 1 February 2021 (1 page)
15 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
11 August 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
6 December 2019	Director's details changed for Mr Anthony Charles Francis Nissen on 25 November 2019 (2 pages)
11 October 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
9 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
18 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
30 July 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
11 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
11 September 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
11 September 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
11 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
25 May 2017	Secretary's details changed for Mr Anthony Charles Francis Nissen on 20 May 2017 (1 page)
25 May 2017	Director's details changed for Mr Anthony Charles Francis Nissen on 20 May 2017 (2 pages)
25 May 2017	Director's details changed for Mr Anthony Charles Francis Nissen on 20 May 2017 (2 pages)
25 May 2017	Secretary's details changed for Mr Anthony Charles Francis Nissen on 20 May 2017 (1 page)
6 October 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
30 September 2016	Accounts for a dormant company made up to 30 November 2015 (5 pages)
30 September 2016	Accounts for a dormant company made up to 30 November 2015 (5 pages)
26 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (6 pages)
26 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (6 pages)
26 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (6 pages)
26 June 2015	Accounts for a dormant company made up to 30 November 2014 (5 pages)
26 June 2015	Accounts for a dormant company made up to 30 November 2014 (5 pages)
10 March 2015	Change of name notice (2 pages)
10 March 2015	Company name changed business space LIMITED\certificate issued on 10/03/15 RES15 ‐ Change company name resolution on 2015-02-23 (2 pages)
10 March 2015	Change of name notice (2 pages)
10 March 2015	Company name changed business space LIMITED\certificate issued on 10/03/15 RES15 ‐ Change company name resolution on 2015-02-23 (2 pages)
11 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (6 pages)
11 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (6 pages)
11 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (6 pages)
4 September 2014	Accounts for a dormant company made up to 30 November 2013 (5 pages)
4 September 2014	Accounts for a dormant company made up to 30 November 2013 (5 pages)
10 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (6 pages)
10 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (6 pages)
10 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (6 pages)
31 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
31 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
20 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
20 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
20 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
17 August 2012	Accounts for a dormant company made up to 30 November 2011 (6 pages)
17 August 2012	Accounts for a dormant company made up to 30 November 2011 (6 pages)
8 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
24 August 2011	Accounts for a small company made up to 30 November 2010 (5 pages)
24 August 2011	Accounts for a small company made up to 30 November 2010 (5 pages)
13 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Director's details changed for Mr Anthony Charles Francis Nissen on 7 September 2010 (2 pages)
13 September 2010	Director's details changed for Mrs Juliet Sarah Nissen on 7 September 2010 (2 pages)
13 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Director's details changed for Mr Anthony Charles Francis Nissen on 7 September 2010 (2 pages)
13 September 2010	Director's details changed for Mrs Juliet Sarah Nissen on 7 September 2010 (2 pages)
13 September 2010	Director's details changed for Mrs Juliet Sarah Nissen on 7 September 2010 (2 pages)
13 September 2010	Director's details changed for Mr Anthony Charles Francis Nissen on 7 September 2010 (2 pages)
6 September 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
6 September 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
22 January 2010	Registered office address changed from 211 Piccadilly London W1J 9HF on 22 January 2010 (1 page)
22 January 2010	Registered office address changed from 211 Piccadilly London W1J 9HF on 22 January 2010 (1 page)
11 September 2009	Return made up to 07/09/09; full list of members (4 pages)
11 September 2009	Return made up to 07/09/09; full list of members (4 pages)
7 July 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
7 July 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
24 November 2008	Return made up to 07/09/08; full list of members (4 pages)
24 November 2008	Return made up to 07/09/08; full list of members (4 pages)
1 October 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
1 October 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
28 September 2007	Full accounts made up to 30 November 2006 (14 pages)
28 September 2007	Full accounts made up to 30 November 2006 (14 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Return made up to 07/09/07; full list of members (2 pages)
11 September 2007	Return made up to 07/09/07; full list of members (2 pages)
3 October 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
3 October 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
26 September 2006	Return made up to 07/09/06; full list of members (3 pages)
26 September 2006	Registered office changed on 26/09/06 from: 211, piccadilly london W1J 9HF (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 211, piccadilly london W1J 9HF (1 page)
26 September 2006	Return made up to 07/09/06; full list of members (3 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
4 November 2005	Return made up to 07/09/05; full list of members (3 pages)
4 November 2005	New secretary appointed (1 page)
4 November 2005	Secretary resigned (1 page)
4 November 2005	Return made up to 07/09/05; full list of members (3 pages)
4 November 2005	New secretary appointed (1 page)
4 November 2005	Secretary resigned (1 page)
4 October 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
4 October 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
31 October 2004	Return made up to 07/09/04; full list of members (8 pages)
31 October 2004	Return made up to 07/09/04; full list of members (8 pages)
1 October 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
1 October 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
14 September 2003	Return made up to 07/09/03; full list of members 363(287) ‐ Registered office changed on 14/09/03 (8 pages)
14 September 2003	Return made up to 07/09/03; full list of members 363(287) ‐ Registered office changed on 14/09/03 (8 pages)
4 September 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
4 September 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
21 October 2002	Return made up to 07/09/02; full list of members (8 pages)
21 October 2002	Return made up to 07/09/02; full list of members (8 pages)
30 July 2002	Accounts for a small company made up to 30 November 2001 (8 pages)
30 July 2002	Accounts for a small company made up to 30 November 2001 (8 pages)
1 October 2001	Return made up to 07/09/01; full list of members (7 pages)
1 October 2001	Return made up to 07/09/01; full list of members (7 pages)
3 September 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
3 September 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
27 September 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
27 September 2000	Return made up to 07/09/00; full list of members (8 pages)
27 September 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
27 September 2000	Return made up to 07/09/00; full list of members (8 pages)
29 September 1999	Accounts for a small company made up to 30 November 1998 (9 pages)
29 September 1999	Accounts for a small company made up to 30 November 1998 (9 pages)
14 September 1999	Return made up to 07/09/99; no change of members (6 pages)
14 September 1999	Return made up to 07/09/99; no change of members (6 pages)
29 September 1998	Return made up to 07/09/98; full list of members (8 pages)
29 September 1998	Return made up to 07/09/98; full list of members (8 pages)
25 September 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
25 September 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
11 September 1997	Return made up to 07/09/97; no change of members (6 pages)
11 September 1997	Return made up to 07/09/97; no change of members (6 pages)
21 August 1997	Accounts for a small company made up to 30 November 1996 (9 pages)
21 August 1997	Accounts for a small company made up to 30 November 1996 (9 pages)
27 September 1996	Return made up to 07/09/96; full list of members (8 pages)
27 September 1996	Return made up to 07/09/96; full list of members (8 pages)
14 August 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
14 August 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
6 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 1995	Return made up to 07/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 1995	Return made up to 07/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 1995	Accounts for a small company made up to 30 November 1994 (9 pages)
16 August 1995	Accounts for a small company made up to 30 November 1994 (9 pages)

180 Piccadilly Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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