FATTAL PICCADILLY LIMITED

Active - Accounts Filed

General Information

NAME
FATTAL PICCADILLY LIMITED

COMPANY NUMBER
SC074783

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55100 - Hotels and similar accommodation

INCORPORATION DATE
11/05/1981 (43 years and 6 months old)

WEBSITE
https://www.lemeridienpiccadilly.co.uk

CONFIRMATION STATEMENT MADE UP TO
13/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
07/01/2019 11/07/2023
ARCHER PICCADILLY LIMITED
View all previous names

REGISTERED ADDRESS

1 MORRISON STREET LINK
EDINBURGH
EH3 8DN

TRADING ADDRESSES

1 Morrison Street Link
EDINBURGH
EH3 8DN

Bath Road
Sipson
West Drayton
Middlesex
UB7 0DU

Telephone: 87596611

Le Meridien Hotel
21 Piccadilly
London
W1J 0BH

Telephone: 77348000

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.1M

50.19%

NET WORTH

£8.5M

65.65%

TOTAL LIABILITIES

£6.6M

23.62%

NET ASSETS

£28.3M

13.96%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

47

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Company Secretary Emmet Bergin (932929330) Appointed
Date: 03/11/2024	Event: New Confirmation Statement filed
Date: 02/11/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FATTAL PICCADILLY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.1M

50.19%

NET WORTH

£8.5M

65.65%

TOTAL LIABILITIES

£6.6M

23.62%

NET ASSETS

£28.3M

13.96%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

47

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FATTAL PROPERTIES (IRELAND) LIMITED	Owned: 99.90 %	Shares: 9,180,000	Price per share: £1.00	Total Value: £9,180,000.00
FATTAL PROPERTIES (IRELAND) LIMITED	Owned: 0.10 %	Shares: 9,177	Price per share: £1.00	Total Value: £9,177.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Darren Guy 20/12/2022 - Present (1 years and 10 months) Born in Jan 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 44 Past: 53	View Report
Darren Guy 20/12/2022 - Present (1 years and 10 months) Born in Jan 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Ronen Erwin Nissenbaum 20/12/2022 - Present (1 years and 10 months) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Emmet Bergin 12/11/2024 - Present (0 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Michel Georges Novatin 29/03/1988 - 29/03/1988 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Company Secretary Emmet Bergin (932929330) Appointed
Date: 03/11/2024	Event: New Confirmation Statement filed
Date: 02/11/2024	Event: New Accounts filed
Date: 28/06/2024	Event: Michelle Mullins (930386296) has left the board
Date: 31/10/2023	Event: New Accounts filed
Date: 25/09/2023	Event: New Confirmation Statement filed
Date: 20/01/2023	Event: New Board Member Ronen Nissenbaum (929737866) Appointed
Date: 18/01/2023	Event: New Board Member Darren Guy (929458297) Appointed
Date: 09/01/2023	Event: INTERTRUST (UK) LIMITED (918812655) has left the board
Date: 09/01/2023	Event: Matthew Colenso Tanner (920424932) has left the board
Date: 09/01/2023	Event: New Board Member Darren Guy (930386293) Appointed
Date: 09/01/2023	Event: Dominic Lucas Seyrling (923690479) has left the board
Date: 09/01/2023	Event: Guy Julian Pasley-Tyler (925398951) has left the board
Date: 09/01/2023	Event: New Company Secretary Michelle Mullins (930386296) Appointed
Date: 10/10/2022	Event: New Confirmation Statement filed
Date: 26/07/2022	Event: New Accounts filed
Date: 25/09/2021	Event: New Accounts filed
Date: 25/09/2021	Event: New Confirmation Statement filed
Date: 06/10/2020	Event: New Confirmation Statement filed
Date: 06/09/2020	Event: New Accounts filed
Date: 30/04/2020	Event: New Board Member Matthew Colenso Tanner (920424932) Appointed
Date: 07/11/2019	Event: New Confirmation Statement filed
Date: 12/06/2019	Event: New Accounts filed
Date: 09/01/2019	Event: New Board Member Guy Julian Pasley-Tyler (925398951) Appointed
Date: 09/01/2019	Event: Jeffrey Stanley Clark (915327076) has left the board
Date: 09/01/2019	Event: Brian Gregory MacNamara (924462973) has left the board
Date: 09/01/2019	Event: New Board Member Dominic Lucas Seyrling (923690479) Appointed
Date: 21/09/2018	Event: New Confirmation Statement filed
Date: 17/06/2018	Event: New Accounts filed
Date: 05/04/2018	Event: Brian Gregory MacNamara (924472974) has left the board
Date: 05/04/2018	Event: New Board Member Brian Gregory MacNamara (924462973) Appointed
Date: 30/03/2018	Event: Janamon Le Coryelle Johnson (924364869) has left the board
Date: 30/03/2018	Event: New Board Member Brian Gregory MacNamara (924472974) Appointed
Date: 02/03/2018	Event: Gregory Jon Larson (917998363) has left the board
Date: 02/03/2018	Event: New Board Member Janamon Le Coryelle Johnson (924364869) Appointed
Date: 07/10/2017	Event: New Confirmation Statement filed
Date: 27/06/2017	Event: New Accounts filed
Date: 15/10/2016	Event: New Annual Return filed
Date: 27/09/2016	Event: New Accounts filed
Date: 12/11/2015	Event: New Annual Return filed
Date: 13/10/2015	Event: New Accounts filed
Date: 14/07/2015	Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed
Date: 14/07/2015	Event: INTERTRUST (UK) LIMITED (918919618) has left the board
Date: 01/10/2014	Event: New Annual Return filed
Date: 10/07/2014	Event: INTERTRUST HOLDINGS (UK) LIMITED (912663168) has left the board
Date: 10/07/2014	Event: New Company Secretary INTERTRUST (UK) LIMITED (918919618) Appointed
Date: 14/06/2014	Event: New Accounts filed
Date: 19/05/2014	Event: New Company Secretary INTERTRUST HOLDINGS (UK) LIMITED (912663168) Appointed
Date: 19/05/2014	Event: INTERTRUST HOLDINGS (UK) LIMITED (915327065) has left the board
Date: 16/10/2013	Event: New Annual Return filed

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FATTAL PICCADILLY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.1M

£8.5M

£6.6M

£28.3M

People Overview

3

47

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.1M

£8.5M

£6.6M

£28.3M

Accounts

People Overview

3

47

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™