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Piccadilly Hotels 1 Limited

Piccadilly Hotels 1 Limited is an active company incorporated on 14 September 2006 with the registered office located in . Piccadilly Hotels 1 Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
FC027391
Overseas company
Age
18 years
Incorporated 14 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2020
Contact
Address
89 Nexus Way
Camana Bay
Grand Cayman
Ky19007
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Rotch Property Group Limited
Robert Tchenguiz is a mutual person.
Active
Asite Limited
Robert Tchenguiz is a mutual person.
Active
Primary Development Limited
Robert Tchenguiz is a mutual person.
Active
B & C Plaza Limited
Robert Tchenguiz is a mutual person.
Active
Rotch Properties Limited
Robert Tchenguiz is a mutual person.
Active
Rotch Investments (Plymouth) Limited
Robert Tchenguiz is a mutual person.
Active
Portgale Limited
Robert Tchenguiz is a mutual person.
Active
Lakeglebe Limited
Robert Tchenguiz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2019)
Period Ended
31 Jan 2019
For period 31 Jan31 Jan 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£44.74M
Increased by £4.92M (+12%)
Net Assets
-£44.74M
Decreased by £4.92M (+12%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
5 Years Ago on 26 Nov 2019
Full Accounts Submitted
6 Years Ago on 7 Jan 2019
Full Accounts Submitted
7 Years Ago on 2 Feb 2018
Full Accounts Submitted
8 Years Ago on 12 May 2017
UK Establishment Changed
8 Years Ago on 13 Mar 2017
Mr Robert Tchenguiz Appointed
9 Years Ago on 20 Oct 2015
Timothy John Smalley Resigned
9 Years Ago on 20 Oct 2015
Full Accounts Submitted
10 Years Ago on 13 Feb 2015
Full Accounts Submitted
11 Years Ago on 16 Dec 2013
Full Accounts Submitted
12 Years Ago on 10 Apr 2013
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Documents
Full accounts made up to 31 January 2019
Submitted on 26 Nov 2019
Full accounts made up to 31 January 2018
Submitted on 7 Jan 2019
Full accounts made up to 31 January 2017
Submitted on 2 Feb 2018
Full accounts made up to 31 January 2016
Submitted on 12 May 2017
Details changed for a UK establishment - BR009273 Address Change Bakum house, etwall road, mickleover derby, derbyshire, DE3 0DL,Address Change
Submitted on 13 Mar 2017
Termination of appointment of Timothy John Smalley as a director on 20 October 2015
Submitted on 10 Nov 2015
Appointment of Mr Robert Tchenguiz as a director on 20 October 2015
Submitted on 10 Nov 2015
Full accounts made up to 31 January 2014
Submitted on 13 Feb 2015
Full accounts made up to 31 January 2013
Submitted on 16 Dec 2013
Full accounts made up to 31 January 2012
Submitted on 10 Apr 2013
Repayment History
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