89 Piccadilly Management Limited

Company Name	89 Piccadilly Management Limited
Company Status	Active
Company Number	06468211
Category	Private Limited Company
Incorporation Date	9 January 2008(16 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Aly Wally
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Egyptian
Status	Current
Appointed	29 May 2013(5 years, 4 months after company formation)
Appointment Duration	10 years, 10 months
Role	Consultant
Country of Residence	At Mckinsey & Co
Correspondence Address	12 Street 210 Maadi Cairo 12411 Egypt

Director Name	Dr Raffaello Monterosso
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Current
Appointed	26 June 2014(6 years, 5 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Piccadilly London W1J 7NE

Director Name	Huw Gruffydd Jones
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 June 2014(6 years, 5 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Grosvenor Street London W1K 3JL

Director Name	Taymore Tabbah
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	27 June 2014(6 years, 5 months after company formation)
Appointment Duration	9 years, 9 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	24 Westmoreland Terrace London SW1V 4AL

Director Name	Huw Gruffydd Jones
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 89 Piccadilly London W1J 7NE

Director Name	Salim Abdool Hamid Moollan
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	09 January 2008(same day as company formation)
Role	Barrister
Correspondence Address	Flat 2 45 Cleveland Square London W2 6DA

Director Name	Rolf Lennart Nordstrom
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penthouse 89 Piccadilly London W1J 7NE

Secretary Name	Dominique Louise Sturgess
Nationality	British
Status	Resigned
Appointed	09 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	23 Trenham Drive Warlingham Surrey CR6 9RU

Director Name	Dominique Louise Sturgess
Date of Birth	December 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	12 May 2010(2 years, 4 months after company formation)
Appointment Duration	3 years (resigned 29 May 2013)
Role	Operations Manager
Country of Residence	England
Correspondence Address	23 Trenham Drive Warlingham Surrey CR6 9RU

Director Name	Leonard Walkden
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(6 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 September 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	1509 Nautilus Road Naples Florida 34102 U,S,A

Location

Registered Address	68 Queens Gardens London W2 3AH
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

99 at £1	Cilaos LTD 9.90% Ordinary
71 at £1	Moonlight Holdings 7.10% Ordinary
71 at £1	Raffaello Monterosso 7.10% Ordinary
63 at £1	A. Wally 6.30% Ordinary
63 at £1	Eleni Doudos 6.30% Ordinary
63 at £1	Mr Walkden & Mrs Walkden 6.30% Ordinary
63 at £1	Svenska Petroleum Exploration Uk LTD 6.30% Ordinary
56 at £1	Asl Hamid 5.60% Ordinary
49 at £1	Robada Holdings LTD 4.90% Ordinary
28 at £1	Huw Jones 2.80% Ordinary
153 at £1	Moon Holdings Inc. 15.30% Ordinary
114 at £1	Farih Tabah 11.40% Ordinary
107 at £1	George Gaviotis 10.70% Ordinary

Financials

Year	2014
Net Worth	£150,952
Cash	£22,107
Current Liabilities	£5,351

Accounts

Latest Accounts	24 March 2023 (1 year ago)
Next Accounts Due	22 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	22 March

Returns

Latest Return	6 February 2024 (2 months, 1 week ago)
Next Return Due	20 February 2025 (10 months from now)

Filing History

22 March 2024	Total exemption full accounts made up to 24 March 2023 (7 pages)
20 February 2024	Confirmation statement made on 6 February 2024 with updates (6 pages)
21 August 2023	Appointment of Sloan Company Secretarial Services as a secretary on 5 July 2023 (2 pages)
5 July 2023	Registered office address changed from 66 Grosvenor Street London W1K 3JL England to 68 Queens Gardens London W2 3AH on 5 July 2023 (1 page)
14 April 2023	Termination of appointment of Raffaello Monterosso as a director on 2 April 2023 (1 page)
6 March 2023	Termination of appointment of Aly Wally as a director on 21 July 2022 (1 page)
15 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
5 January 2023	Total exemption full accounts made up to 24 March 2022 (8 pages)
25 August 2022	Appointment of Mrs Dominique Louise Sturgess as a director on 19 July 2022 (2 pages)
10 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
6 January 2022	Total exemption full accounts made up to 24 March 2021 (8 pages)
22 March 2021	Total exemption full accounts made up to 24 March 2020 (8 pages)
16 February 2021	Confirmation statement made on 6 February 2021 with updates (5 pages)
16 February 2021	Registered office address changed from 45 Maddox Street Mayfair London W1S 2PE United Kingdom to 66 Grosvenor Street London W1K 3JL on 16 February 2021 (1 page)
17 February 2020	Confirmation statement made on 6 February 2020 with updates (5 pages)
7 January 2020	Total exemption full accounts made up to 24 March 2019 (9 pages)
15 November 2019	Registered office address changed from First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH England to 45 Maddox Street Mayfair London W1S 2PE on 15 November 2019 (1 page)
19 March 2019	Total exemption full accounts made up to 24 March 2018 (7 pages)
25 February 2019	Confirmation statement made on 6 February 2019 with updates (5 pages)
25 February 2019	Termination of appointment of Leonard Walkden as a director on 15 September 2017 (1 page)
20 December 2018	Previous accounting period shortened from 23 March 2018 to 22 March 2018 (1 page)
21 March 2018	Total exemption full accounts made up to 24 March 2017 (8 pages)
19 February 2018	Confirmation statement made on 6 February 2018 with updates (5 pages)
21 December 2017	Previous accounting period shortened from 24 March 2017 to 23 March 2017 (1 page)
20 February 2017	Confirmation statement made on 6 February 2017 with updates (7 pages)
20 February 2017	Confirmation statement made on 6 February 2017 with updates (7 pages)
21 December 2016	Total exemption small company accounts made up to 24 March 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 24 March 2016 (5 pages)
21 November 2016	Registered office address changed from Brosnan House 175 Darkes Lane Potters Bar Herts EN6 1BW to First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH on 21 November 2016 (1 page)
21 November 2016	Registered office address changed from Brosnan House 175 Darkes Lane Potters Bar Herts EN6 1BW to First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH on 21 November 2016 (1 page)
25 October 2016	Previous accounting period extended from 31 January 2016 to 24 March 2016 (1 page)
25 October 2016	Previous accounting period extended from 31 January 2016 to 24 March 2016 (1 page)
23 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 (8 pages)
23 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 (8 pages)
29 July 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
3 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 (8 pages)
3 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 (8 pages)
3 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 (8 pages)
24 November 2014	Director's details changed for Huw Gruffydd on 24 November 2014 (2 pages)
24 November 2014	Director's details changed for Huw Gruffydd on 24 November 2014 (2 pages)
24 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
24 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
11 September 2014	Appointment of Dr Raffaello Monterosso as a director on 26 June 2014 (3 pages)
11 September 2014	Appointment of Dr Raffaello Monterosso as a director on 26 June 2014 (3 pages)
13 August 2014	Appointment of Taymore Tabbah as a director on 27 June 2014 (3 pages)
13 August 2014	Appointment of Leonard Walkden as a director on 23 July 2014 (3 pages)
13 August 2014	Appointment of Huw Gruffydd as a director on 26 June 2014 (3 pages)
13 August 2014	Appointment of Taymore Tabbah as a director on 27 June 2014 (3 pages)
13 August 2014	Appointment of Leonard Walkden as a director on 23 July 2014 (3 pages)
13 August 2014	Appointment of Huw Gruffydd as a director on 26 June 2014 (3 pages)
17 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1,000 (4 pages)
17 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1,000 (4 pages)
17 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1,000 (4 pages)
4 December 2013	Total exemption full accounts made up to 31 January 2013 (9 pages)
4 December 2013	Total exemption full accounts made up to 31 January 2013 (9 pages)
16 October 2013	Termination of appointment of Dominique Sturgess as a secretary (2 pages)
16 October 2013	Termination of appointment of Dominique Sturgess as a secretary (2 pages)
6 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Repayment of capital & monies 08/04/2013 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
6 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Repayment of capital & monies 08/04/2013 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
6 June 2013	Appointment of Aly Wally as a director (3 pages)
6 June 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 1,000 (8 pages)
6 June 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 1,000 (8 pages)
6 June 2013	Termination of appointment of Rolf Nordstrom as a director (2 pages)
6 June 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 1,000 (8 pages)
6 June 2013	Termination of appointment of Dominique Sturgess as a director (2 pages)
6 June 2013	Termination of appointment of Rolf Nordstrom as a director (2 pages)
6 June 2013	Appointment of Aly Wally as a director (3 pages)
6 June 2013	Termination of appointment of Dominique Sturgess as a director (2 pages)
21 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
16 October 2012	Total exemption full accounts made up to 31 January 2012 (10 pages)
16 October 2012	Total exemption full accounts made up to 31 January 2012 (10 pages)
7 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
6 February 2012	Director's details changed for Rolf Lennart Nordstrom on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Rolf Lennart Nordstrom on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Rolf Lennart Nordstrom on 6 February 2012 (2 pages)
25 October 2011	Total exemption full accounts made up to 31 January 2011 (11 pages)
25 October 2011	Total exemption full accounts made up to 31 January 2011 (11 pages)
3 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (14 pages)
3 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (14 pages)
3 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (14 pages)
11 October 2010	Total exemption full accounts made up to 31 January 2010 (6 pages)
11 October 2010	Total exemption full accounts made up to 31 January 2010 (6 pages)
13 July 2010	Annual return made up to 9 January 2010 with a full list of shareholders (15 pages)
13 July 2010	Annual return made up to 9 January 2010 with a full list of shareholders (15 pages)
13 July 2010	Annual return made up to 9 January 2010 with a full list of shareholders (15 pages)
19 May 2010	Registered office address changed from Penthouse Flat 89 Piccadilly London W1J 7NE on 19 May 2010 (1 page)
19 May 2010	Appointment of Dominique Louise Sturgess as a director (3 pages)
19 May 2010	Registered office address changed from Penthouse Flat 89 Piccadilly London W1J 7NE on 19 May 2010 (1 page)
19 May 2010	Termination of appointment of Salim Moollan as a director (1 page)
19 May 2010	Termination of appointment of Huw Jones as a director (2 pages)
19 May 2010	Appointment of Dominique Louise Sturgess as a director (3 pages)
19 May 2010	Termination of appointment of Salim Moollan as a director (1 page)
19 May 2010	Termination of appointment of Huw Jones as a director (2 pages)
8 November 2009	Total exemption full accounts made up to 31 January 2009 (8 pages)
8 November 2009	Total exemption full accounts made up to 31 January 2009 (8 pages)
6 February 2009	Return made up to 09/01/09; full list of members (4 pages)
6 February 2009	Location of register of members (1 page)
6 February 2009	Return made up to 09/01/09; full list of members (4 pages)
6 February 2009	Location of register of members (1 page)
5 February 2009	Director's change of particulars / rolf nordstrom / 05/02/2009 (1 page)
5 February 2009	Director's change of particulars / rolf nordstrom / 05/02/2009 (1 page)
2 February 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (18 pages)
2 February 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (18 pages)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
9 January 2008	Incorporation (18 pages)
9 January 2008	Incorporation (18 pages)

89 Piccadilly Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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