85 Piccadilly Limited

Company Name	85 Piccadilly Limited
Directors	Tatiana Fokina and Evgeny Chichvarkin
Company Status	Active
Company Number	08838693
Category	Private Limited Company
Incorporation Date	9 January 2014(10 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Miss Tatiana Fokina
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	09 January 2014(same day as company formation)
Role	Retailer Of Alcoholic Beverages
Country of Residence	England
Correspondence Address	5 White Horse Street London W1J 7LQ

Director Name	Mr Evgeny Chichvarkin
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Russian
Status	Current
Appointed	29 April 2015(1 year, 3 months after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 White Horse Street London W1J 7LQ

Director Name	Mr Timur Artemev
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Russian
Status	Resigned
Appointed	09 February 2017(3 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 30 March 2023)
Role	Investor
Country of Residence	England
Correspondence Address	5 White Horse Street London W1J 7LQ

Location

Registered Address	5 White Horse Street London W1J 7LQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Hedonism Drinks LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£558,346
Current Liabilities	£578,243

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	29 April 2024 (3 days from now)
Accounts Category	Full
Accounts Year End	29 July

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Charges

23 February 2023	Delivered on: 2 March 2023 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The leasehold property known as parts of the basement, sixth and seventh floors at 85 piccadilly and 47 clarges street, london W1J 7NB as the same is registered at hm land registry and any part or parts of it and including all rights appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. Outstanding
2 October 2017	Delivered on: 5 October 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: Property known as 85 piccadilly, london, W1J 7NB; title number: LN253519. Outstanding
2 October 2017	Delivered on: 5 October 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding

Filing History

26 February 2021	Confirmation statement made on 9 January 2021 with updates (4 pages)
18 December 2020	Registered office address changed from Connaught House 1-3 Mount Street London W1K 3NB to 5 White Horse Street London W1J 7LQ on 18 December 2020 (1 page)
31 July 2020	Accounts for a small company made up to 31 July 2019 (15 pages)
15 January 2020	Confirmation statement made on 9 January 2020 with updates (4 pages)
6 June 2019	Accounts for a small company made up to 31 July 2018 (10 pages)
1 March 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
3 May 2018	Accounts for a small company made up to 31 July 2017 (8 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
5 October 2017	Registration of charge 088386930001, created on 2 October 2017 (19 pages)
5 October 2017	Registration of charge 088386930001, created on 2 October 2017 (19 pages)
5 October 2017	Registration of charge 088386930002, created on 2 October 2017 (14 pages)
23 June 2017	Accounts for a small company made up to 31 July 2016 (4 pages)
23 June 2017	Accounts for a small company made up to 31 July 2016 (4 pages)
22 February 2017	Appointment of Mr Timur Artemev as a director on 9 February 2017 (2 pages)
22 February 2017	Appointment of Mr Timur Artemev as a director on 9 February 2017 (2 pages)
25 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
1 June 2016	Full accounts made up to 31 July 2015 (12 pages)
1 June 2016	Full accounts made up to 31 July 2015 (12 pages)
28 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1 (3 pages)
28 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 April 2015	Appointment of Mr Evgeny Chichvarkin as a director on 29 April 2015 (2 pages)
29 April 2015	Appointment of Mr Evgeny Chichvarkin as a director on 29 April 2015 (2 pages)
30 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1 (3 pages)
30 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1 (3 pages)
30 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1 (3 pages)
23 January 2014	Current accounting period shortened from 31 January 2015 to 31 July 2014 (3 pages)
23 January 2014	Current accounting period shortened from 31 January 2015 to 31 July 2014 (3 pages)
9 January 2014	Incorporation Statement of capital on 2014-01-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
9 January 2014	Incorporation Statement of capital on 2014-01-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

85 Piccadilly Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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