Company NameRichoux Piccadilly Limited
DirectorsVineet Kaur Alagh and Naveen Handa
Company StatusActive
Company Number13264758
CategoryPrivate Limited Company
Incorporation Date12 March 2021(1 year, 3 months ago)
Previous NameMinhoco 64 Limited

Business Activity

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

Directors

Director NameMs Vineet Kaur Alagh
Date of BirthNovember 1989 (Born 32 years ago)
NationalityIndian
StatusCurrent
Appointed12 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEast House Brunton Lane
Newcastle Upon Tyne
NE13 9NT
Director NameMr Naveen Handa
Date of BirthAugust 1987 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2021(2 months after company formation)
Appointment Duration1 year, 1 month
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Mincoffs Solicitors Llp 5 Osborne Terrace
Jesmond
Newcastle Upon Tyne
Tyne And Wear
NE2 1SQ

Location

Registered Address172 Piccadilly
St. James'S
London
W1J 9EJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Next Accounts Due30 September 2022 (3 months from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Latest Return11 March 2022 (3 months, 2 weeks ago)
Next Return Due25 March 2023 (8 months, 4 weeks from now)

Filing History

3 March 2022Company name changed minhoco 64 LIMITED\certificate issued on 03/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-01
(3 pages)
28 February 2022Termination of appointment of Vineet Kaur Alagh as a director on 28 February 2022 (1 page)
25 February 2022Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
17 February 2022Registered office address changed from C/O Mincoffs Solicitors Llp 5 Osborne Terrace Jesmond Newcastle upon Tyne Tyne and Wear NE2 1SQ United Kingdom to 172 Piccadilly St. James's London W1J 9EJ on 17 February 2022 (1 page)
14 May 2021Notification of Minhoco 65 Limited as a person with significant control on 14 May 2021 (2 pages)
14 May 2021Cessation of Minhoco 61 Limited as a person with significant control on 14 May 2021 (1 page)
14 May 2021Appointment of Mr Naveen Handa as a director on 13 May 2021 (2 pages)
29 April 2021Registered office address changed from East House Brunton Lane Gosforth Newcastle upon Tyne NE13 9NT United Kingdom to C/O Mincoffs Solicitors Llp 5 Osborne Terrace Jesmond Newcastle upon Tyne Tyne and Wear NE2 1SQ on 29 April 2021 (1 page)
12 March 2021Incorporation
Statement of capital on 2021-03-12
  • GBP 1
(33 pages)