Company Name85 Piccadilly Limited
Company StatusActive
Company Number08838693
CategoryPrivate Limited Company
Incorporation Date9 January 2014 (6 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMiss Tatiana Fokina
Date of BirthApril 1987 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2014(same day as company formation)
RoleRetailer Of Alcoholic Beverages
Country of ResidenceUnited Kingdom
Correspondence AddressConnaught House 1-3
Mount Street
London
W1K 3NB
Director NameMr Evgeny Chichvarkin
Date of BirthSeptember 1974 (Born 45 years ago)
NationalityRussian
StatusCurrent
Appointed29 April 2015(1 year, 3 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressConnaught House 1-3
Mount Street
London
W1K 3NB
Director NameMr Timur Artemev
Date of BirthJuly 1974 (Born 45 years ago)
NationalityRussian
StatusCurrent
Appointed09 February 2017(3 years, 1 month after company formation)
Appointment Duration3 years, 1 month
RoleInvestor
Country of ResidenceEngland
Correspondence AddressConnaught House 1-3 Mount Street
London
W1K 3NB

Location

Registered AddressConnaught House 1-3
Mount Street
London
W1K 3NB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

1 at £1Hedonism Drinks LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£558,346
Current Liabilities£578,243

Accounts

Latest Accounts31 July 2018 (1 year, 8 months ago)
Next Accounts Due30 April 2020 (3 weeks, 3 days from now)
Accounts CategorySmall
Accounts Year End31 July

Returns

Latest Return9 January 2020 (2 months, 3 weeks ago)
Next Return Due23 January 2021 (9 months, 3 weeks from now)

Charges

2 October 2017Delivered 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 2017Delivered on: 5 October 2017
Persons entitled: Metro Bank PLC

Classification: A registered charge
Outstanding

Filing History

5 October 2017Registration of charge 088386930001, created on 2 October 2017 (19 pages)
23 June 2017Accounts for a small company made up to 31 July 2016 (4 pages)
22 February 2017Appointment of Mr Timur Artemev as a director on 9 February 2017 (2 pages)
25 January 2017Confirmation statement made on 9 January 2017 with updates (5 pages)
1 June 2016Full accounts made up to 31 July 2015 (12 pages)
28 January 2016Annual 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 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 April 2015Appointment of Mr Evgeny Chichvarkin as a director on 29 April 2015 (2 pages)
30 January 2015Annual 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 2015Annual 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 2014Current accounting period shortened from 31 January 2015 to 31 July 2014 (3 pages)
9 January 2014Incorporation
Statement of capital on 2014-01-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)