ADMIRAL TAVERNS PICCADILLY LIMITED - LONDON


Company Profile Company Filings

Overview

ADMIRAL TAVERNS PICCADILLY LIMITED is a Private Limited Company from LONDON and has the status: Active.
ADMIRAL TAVERNS PICCADILLY LIMITED was incorporated 13 years ago on 27/10/2010 and has the registered number: 07420758. The accounts status is FULL and accounts are next due on 29/02/2024.

ADMIRAL TAVERNS PICCADILLY LIMITED - LONDON

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 29/05/2022 29/02/2024

Registered Office

MILTON GATE
LONDON
EC1Y 4AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
A G SECRETARIAL LIMITED Corporate Secretary 2010-10-27 CURRENT
MR CHRISTOPHER MICHAEL JOWSEY Feb 1965 British Director 2019-07-15 CURRENT
ANDREW CLIFFORD Jul 1970 British Director 2010-10-28 CURRENT
MR NICHOLAS PETER SEDGEWICK GRAY Aug 1974 British Director 2020-03-02 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2010-10-27 UNTIL 2010-10-28 RESIGNED
MR KEVIN ROGER GEORGEL Mar 1970 British Director 2010-10-28 UNTIL 2019-09-01 RESIGNED
MR ROGER HART Jan 1971 British Director 2010-10-27 UNTIL 2010-10-28 RESIGNED
DR JONATHAN DAVID PAVELEY Oct 1963 British Director 2010-10-28 UNTIL 2014-01-31 RESIGNED
GLENN PEARSON Jul 1970 British Director 2010-10-28 UNTIL 2020-03-31 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2010-10-27 UNTIL 2010-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Admiral Taverns Bidco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAR PUBS & BARS (PROPERTY) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BRITISH BEER & PUB ASSOCIATION LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
ADMIRAL TAVERNS (CHESTER) LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
RED STAR PUB COMPANY (WR III) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
S&N (TPC) LIMITED LONDON Dissolved... DORMANT 56302 - Public houses and bars
THEAKSTON SUPPLY COMPANY LIMITED RIPON Active DORMANT 99999 - Dormant Company
THE GLOBE PUB COMPANY LIMITED LONDON Active FILING EXEMPTION SUBS 56302 - Public houses and bars
BROADWAY INNS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
FOUNTAIN PUB COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
S&N (THI) LIMITED LONDON Dissolved... DORMANT 55100 - Hotels and similar accommodation
BRAVO INNS LIMITED MANCHESTER UNITED KINGDOM Active FULL 56302 - Public houses and bars
BRAVO INNS II LIMITED MANCHESTER UNITED KINGDOM Active FULL 56302 - Public houses and bars
ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 56302 - Public houses and bars
HAWTHORN LEISURE TOPCO LIMITED LONDON ENGLAND Active FULL 56302 - Public houses and bars
HAWTHORN LEISURE LIMITED MANCHESTER UNITED KINGDOM Active FULL 56302 - Public houses and bars
RED STAR PUB COMPANY (WR) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
RED STAR PUB COMPANY (WRH) LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RED STAR PUB COMPANY (WR II) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
STAR PUBS & BARS LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BLUE STAR PUB COMPANY LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIACOM (DISTRIBUTION) LIMITED LONDON UNITED KINGDOM Active FULL 61200 - Wireless telecommunications activities
ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED LONDON UNITED KINGDOM Active FULL 56101 - Licensed restaurants
APPLIED IMAGE RECOGNITION LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
GIACOM (PLATFORMS) LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
ADMIRAL TAVERNS LIMITED LONDON Active FULL 56101 - Licensed restaurants
ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 56302 - Public houses and bars
AG SERVICE COMPANY LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
GEORGE BIDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
S360 DIGITAL UK LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company