127 PICCADILLY LIMITED

Company summary

Company number: 02072531
Status: ACTIVE
Incorporated / age: 10 November 198639 years
Registered office: 127 Piccadilly, London, W1J 7PX
Accounts due: 30 September 2027
Confirmation statement due: 16 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 13:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
127 Piccadilly, London, W1J 7PX
Nature of business
Other letting and operating of own or leased real estate
Previous company names
127 PICCADILLY PLC
EQUALGALLOP PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MSP CORPORATE SERVICES LIMITED ACTIVE	Secretary	31 Jan 2022				27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
BROOKE, John Patrick ACTIVE	Director	07 Jun 2022		United Kingdom	June 1964	127, Piccadilly, London, W1J 7PX
CHATFEILD-ROBERTS, John Henry ACTIVE	Director	08 Jun 2016		United Kingdom	July 1962	Sheepwash, Harby Hill, Harby, Melton Mowbray, Leicestershire, LE14 4DB, United Kingdom
FLOYD, David Henry Cecil ACTIVE	Director	16 May 2007		United Kingdom	April 1956	Manor Farm, Bower Chalke, Salisbury, Wiltshire, SP5 5BU
STRANGWAYES BOOTH, Dermot Robert RESIGNED	Secretary		31 Jan 2022			The Loke House, 108 The Street, Kettlestone, Fakenham, Norfolk, NR21 0AU
COMPSTON, James Richard RESIGNED	Director	30 Jun 2021	07 Jun 2022	United Kingdom	June 1965	Buck Oak Cottage, Pingot Lane, Manley, Cheshire, W46 9E, United Kingdom
FRAZER, Ian William RESIGNED	Director		30 Jun 2013	United Kingdom	January 1933	6 Edith Terrace, Chelsea, London, SW10 0TQ
GIBSON, Cullen Barnes RESIGNED	Director		28 Feb 2009		May 1925	Orston Hall, Nottingham, NG13 9NU
PALMER, Michael Joseph, Major General Sir RESIGNED	Director		06 Jun 2007	United Kingdom	October 1928	Paddock Cottage, Deanland, Sixpenny Handley, Salisbury, SP5 5PD
ROTHWELL, John Dominic RESIGNED	Director	11 May 2009	08 Jun 2016	United Kingdom	April 1937	Flat 2 4 Lauriston Road, London, SW19 4TQ
YATES, Christian James Kurt RESIGNED	Director	05 Jun 2013	18 Mar 2021	United Kingdom	February 1962	Westonfields House, Quarr, Gillingham, Dorset, SP8 3PB, United Kingdom

MSP CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Jan 2022
Address: 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

BROOKE, John Patrick ACTIVE
Role: Director
Appointed on: 07 Jun 2022
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 127, Piccadilly, London, W1J 7PX

CHATFEILD-ROBERTS, John Henry ACTIVE
Role: Director
Appointed on: 08 Jun 2016
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Sheepwash, Harby Hill, Harby, Melton Mowbray, Leicestershire, LE14 4DB, United Kingdom

FLOYD, David Henry Cecil ACTIVE
Role: Director
Appointed on: 16 May 2007
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Manor Farm, Bower Chalke, Salisbury, Wiltshire, SP5 5BU

STRANGWAYES BOOTH, Dermot Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2022
Address: The Loke House, 108 The Street, Kettlestone, Fakenham, Norfolk, NR21 0AU

COMPSTON, James Richard RESIGNED
Role: Director
Appointed on: 30 Jun 2021
Resigned on: 07 Jun 2022
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Buck Oak Cottage, Pingot Lane, Manley, Cheshire, W46 9E, United Kingdom

FRAZER, Ian William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: January 1933
Address: 6 Edith Terrace, Chelsea, London, SW10 0TQ

GIBSON, Cullen Barnes RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2009
Date of birth: May 1925
Address: Orston Hall, Nottingham, NG13 9NU

PALMER, Michael Joseph, Major General Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 2007
Country of Residence: United Kingdom
Date of birth: October 1928
Address: Paddock Cottage, Deanland, Sixpenny Handley, Salisbury, SP5 5PD

ROTHWELL, John Dominic RESIGNED
Role: Director
Appointed on: 11 May 2009
Resigned on: 08 Jun 2016
Country of Residence: United Kingdom
Date of birth: April 1937
Address: Flat 2 4 Lauriston Road, London, SW19 4TQ

YATES, Christian James Kurt RESIGNED
Role: Director
Appointed on: 05 Jun 2013
Resigned on: 18 Mar 2021
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Westonfields House, Quarr, Gillingham, Dorset, SP8 3PB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Oct 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 1987	Outstanding
12 Jun 1987	Outstanding
08 Jun 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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