195 PICCADILLY LIMITED

Saved copy

Companies House is limiting requests at the moment, so this page shows the register as this site last retrieved it, on 7 October 2026. Some sections may have been saved at a different time.

See the current record on the Companies House register

Company summary

Company number: 08275569
Status: ACTIVE
Incorporated / age: 31 October 201213 years
Registered office: 195 Piccadilly, London, W1J 9LN
Accounts due: 30 June 2027
Confirmation statement due: 24 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 17:33 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
195 Piccadilly, London, W1J 9LN
Nature of business
Licenced restaurants
Event catering activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURGESS, Colin ACTIVE	Director	16 Jul 2024		England	November 1967	195, Piccadilly, London, W1J 9LN
MILLICHIP, Jane Helen ACTIVE	Director	16 May 2024		United Kingdom	August 1965	195, Piccadilly, London, W1J 9LN
YATES, Tim Gavin ACTIVE	Director	16 May 2024		England	September 1979	195, Piccadilly, London, W1J 9LN
AFZAL, Humera RESIGNED	Director	28 Oct 2021	16 May 2024	United Kingdom	June 1977	195, Piccadilly, London, W1J 9LN
BERRY, Amanda Sonia RESIGNED	Director	31 Oct 2012	17 Jun 2022	United Kingdom	August 1961	195, Piccadilly, London, W1J 9LN
MACLEAN, Jillian Sarah RESIGNED	Director	01 Jan 2022	31 Mar 2024	United Kingdom	November 1964	195, Piccadilly, London, W1J 9LN
PRICE, Kevin Lawrence RESIGNED	Director	31 Oct 2012	31 Dec 2022	England	April 1964	195, Piccadilly, London, W1J 9LN
WILLIS, John Edward RESIGNED	Director	23 Jul 2015	29 Oct 2020	England	April 1946	4th Floor, No 1 Smiths Square, 77 - 85 Fulham Palace Road, London, W6 8JA, England

BURGESS, Colin ACTIVE
Role: Director
Appointed on: 16 Jul 2024
Country of Residence: England
Date of birth: November 1967
Address: 195, Piccadilly, London, W1J 9LN

MILLICHIP, Jane Helen ACTIVE
Role: Director
Appointed on: 16 May 2024
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 195, Piccadilly, London, W1J 9LN

YATES, Tim Gavin ACTIVE
Role: Director
Appointed on: 16 May 2024
Country of Residence: England
Date of birth: September 1979
Address: 195, Piccadilly, London, W1J 9LN

AFZAL, Humera RESIGNED
Role: Director
Appointed on: 28 Oct 2021
Resigned on: 16 May 2024
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 195, Piccadilly, London, W1J 9LN

BERRY, Amanda Sonia RESIGNED
Role: Director
Appointed on: 31 Oct 2012
Resigned on: 17 Jun 2022
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 195, Piccadilly, London, W1J 9LN

MACLEAN, Jillian Sarah RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 195, Piccadilly, London, W1J 9LN

PRICE, Kevin Lawrence RESIGNED
Role: Director
Appointed on: 31 Oct 2012
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: April 1964
Address: 195, Piccadilly, London, W1J 9LN

WILLIS, John Edward RESIGNED
Role: Director
Appointed on: 23 Jul 2015
Resigned on: 29 Oct 2020
Country of Residence: England
Date of birth: April 1946
Address: 4th Floor, No 1 Smiths Square, 77 - 85 Fulham Palace Road, London, W6 8JA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.