Company information:
Piccadilly Leisure Limited (No: 06349792)
Address: 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Status: Liquidation
Incorporated: 22-Aug-2007
Accounts Next Due: 31-Jan-2017
Next Confirmation Statement Due: 09-May-2017
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DANIEL OWIDE ( DOB: Feb-1961 From: Jun-2009 )
Current Secretary: DANIEL OWIDE ( From: Jul-2009 )
Resigned Director: KEITH LAURENCE BISHOP ( DOB: Jun-1960 From: Jul-2009 To: Dec-2010 )
Resigned Director: OMID MASOUD ( DOB: Jul-1977 From: Jan-2008 To: Jun-2009 )
Resigned Director: TOTAL COMPANY FORMATIONS LTD ( From: Aug-2007 To: Jan-2008 )
Resigned Secretary: NAVID MASOUD ( DOB: Apr-1976 From: Jan-2008 To: Jun-2009 )
Resigned Secretary: TOTAL COMPANY SECRETARIES LTD ( From: Aug-2007 To: Jan-2008 )
Persons of Significant Control:
Mr Oscar Manuel Owide, 11 Warren Fields, Valencia Road, Stanmore, HA7 4JQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-07-14)
Mr Daniel Owide, 11 Warren Fields, Valencia Road, Stanmore, HA7 4JQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-07-14)