Executive Centre Piccadilly Limited

Company Name	Executive Centre Piccadilly Limited
Company Status	Dissolved
Company Number	03417921
Category	Private Limited Company
Incorporation Date	11 August 1997(26 years, 8 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)
Previous Name	United Overseas Property Investments Limited

Business Activity

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

Directors

Director Name	Mr James Bernard Sunley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2005(8 years after company formation)
Appointment Duration	10 years, 5 months (closed 26 January 2016)
Role	Surveyor
Country of Residence	England
Correspondence Address	20 Berkeley Square London W1J 6LH

Director Name	Mr Rory William Michael Gleeson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	07 May 2010(12 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 26 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Berkeley Square London W1J 6LH

Secretary Name	Sunley Securities Limited (Corporation)
Status	Closed
Appointed	02 September 1997(3 weeks, 1 day after company formation)
Appointment Duration	18 years, 5 months (closed 26 January 2016)
Correspondence Address	20 Berkeley Square Mayfair London W1J 6LH

Director Name	Barry Charles Rockell
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2000)
Role	Chartered Surveyor
Correspondence Address	195 Surrenden Road Brighton East Sussex BN1 6NN

Director Name	Mr Richard James Sunley Tice
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(3 weeks, 1 day after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2006)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Old Rectory Church Lane Lathbury Newport Pagnell Buckinghamshire MK16 8JY

Director Name	Mr John Adrian Ferree
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(1 year, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 August 2005)
Role	Surveyor
Correspondence Address	7 Imperial Court Imperial Drive Harrow Middlesex HA2 7HU

Director Name	Fetter Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Correspondence Address	C/O Kendall Freeman 43 Fetter Lane London EC4A 1JU

Secretary Name	Fetter Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Correspondence Address	C/O Kendall Freeman 43 Fetter Lane London EC4A 1JU

Contact

Website	www.city-executive-centres.co.uk

Location

Registered Address	20 Berkeley Square London W1J 6LH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at £1	Sunley Holdings PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
5 October 2015	Application to strike the company off the register (3 pages)
19 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (6 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
20 February 2015	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
19 February 2015	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
20 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (5 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
3 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (4 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
5 November 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
16 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
28 September 2011	Full accounts made up to 31 December 2010 (10 pages)
12 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
22 September 2010	Full accounts made up to 31 December 2009 (10 pages)
20 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
17 September 2010	Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for Mr Rory William Michael Gleeson on 7 May 2010 (2 pages)
17 September 2010	Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for Mr Rory William Michael Gleeson on 7 May 2010 (2 pages)
8 July 2010	Appointment of Mr Rory Gleeson as a director (2 pages)
29 October 2009	Full accounts made up to 31 December 2008 (11 pages)
12 August 2009	Return made up to 11/08/09; full list of members (3 pages)
11 August 2008	Return made up to 11/08/08; full list of members (3 pages)
9 July 2008	Full accounts made up to 31 December 2007 (9 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
20 September 2007	Return made up to 11/08/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Return made up to 11/08/06; full list of members (2 pages)
30 November 2005	Return made up to 11/08/05; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
26 August 2005	Director resigned (1 page)
26 August 2005	New director appointed (4 pages)
4 November 2004	Return made up to 11/08/04; full list of members (7 pages)
21 June 2004	Full accounts made up to 31 December 2003 (11 pages)
28 October 2003	Return made up to 11/08/03; full list of members (7 pages)
13 May 2003	Full accounts made up to 31 December 2002 (11 pages)
23 August 2002	Return made up to 11/08/02; full list of members (7 pages)
24 April 2002	Full accounts made up to 31 December 2001 (10 pages)
20 September 2001	Return made up to 11/08/01; full list of members (6 pages)
18 April 2001	Full accounts made up to 31 December 2000 (10 pages)
24 October 2000	Return made up to 11/08/00; full list of members (6 pages)
10 May 2000	Director resigned (1 page)
22 March 2000	Full accounts made up to 31 December 1999 (10 pages)
9 September 1999	Return made up to 11/08/99; no change of members (7 pages)
11 June 1999	Full accounts made up to 31 December 1998 (9 pages)
11 February 1999	New director appointed (3 pages)
23 October 1998	Company name changed united overseas property investm ents LIMITED\certificate issued on 26/10/98 (2 pages)
27 August 1998	Return made up to 11/08/98; full list of members (8 pages)
4 September 1997	New director appointed (3 pages)
4 September 1997	Secretary resigned (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	Registered office changed on 04/09/97 from: 43 fetter lane london EC4A 1NA (1 page)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
4 September 1997	New director appointed (3 pages)
11 August 1997	Incorporation (23 pages)

Executive Centre Piccadilly Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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