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ARCHER PICCADILLY LIMITED

UK Flag C/o Edzell Group, 1008 Pollokshaws Road, Glasgow, G41 2HG


ARCHER PICCADILLY LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

ARCHER PICCADILLY LIMITED

Private limited with Share Capital

Active - Accounts Filed

11 May 1981

55100 Hotels and similar accommodation - Operates the prestige hotel Le Meridien Piccadilly' in London.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR BRIAN GREGORY MACNAMARA Director -
MR GUY JULIAN PASLEY-TYLER Director -
INTERTRUST (UK) LIMITED Company Secretary -
MR DOMINIC LUCAS SEYRLING Director -
Mr Jonathan Geoffrey Edis-Bates Director
Mr Jonathan Geoffrey Edis-Bates Company Secretary
Mr Marcel Levy Director
Mr Simon Scott Fraser Director
Mr Simon Scott Fraser Company Secretary
Mr David John Stevens Director
Mr David John Stevens Company Secretary
Mr Timothy Charles Mason Company Secretary
Ms Felicity Jane Black-Roberts Director
Mr Donald Andrew Davenport Director
Mr Luis Ferraz Director
Mr Michel Georges Novatin Director
Mr David Grant Mortimer Director
Ms Lisa Marie MacKenzie Director
Ms Lisa Marie MacKenzie Company Secretary
Mr Antoine Edmond Andre Cau Director
Mr Raymond Jean Gonzague Andre Director
Mr James Robert Elton Director
Mr John Michael Mills Director
Mr John Michael Mills Company Secretary
Mr Larry Keith Harvey Director
Mr Bernard Meneguz Director
Mr Michel Georges Novatin Director
Mr Graham Joseph Parrott Director
Mr Sergio Mangini Director
Mr Francois Lafaye Director
Mr Henry Eric Staunton Director
SISEC LIMITED Company Secretary
Mr Alan J Kanders Director
Mr Anthony Nicholas Mahon Director
Mr Maurice Tapie Director
Mr Robert Earl Riley Director
Mr Bernard Morel Director
Mr Iain Donald Ferguson Director
Mr Guy Lebrault Director
Mr Peter Bernard Coleridge Director
Mr Nicholas Mark Lalor Hill Director
Mr Franco Elio Cabella Director
Mr Patrick Joseph Copeland Director
Mr David Ossian Maloney Director
Mr Benedict John Spurway Mathews Company Secretary
Mr Andrew David Martin Director
Eros Donadello Director
Mr Bernard Charles Hector Lambert Director
Mr Richard Lee Mahoney Director
STARMAN SECRETARIES LIMITED Company Secretary
Jean-Michel Masson Director
Mr Gregory Jon Larson Director
INTERTRUST HOLDINGS (UK) LIMITED Company Secretary
Mr Janamon Le Coryelle Johnson Director
Ms Helen Jane Tautz Director
Ms Helen Jane Tautz Company Secretary
Mr Jeffrey Stanley Clark Director
Mr Brian Gregory MacNamara Director
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Mortgages and Charges

Total Outstanding

3

Total Satisfied

7

Type Created Registered Persons Entitled Status
Credit Agricole Corporate And Investment Bank ; OUTSTANDING
Credit Agricole Corporate And Investment Bank ; OUTSTANDING
Aareal Bank Ag ; OUTSTANDING
Assignment And Security Agreement Wells Fargo Bank, National Association, London Branch ; SATISFIED
Floating Charge Cibc World Markets PLC ; SATISFIED
Floating Charge Deutsche Bank Ag, London Branch ; SATISFIED
Legal Charge Societe Generale ; SATISFIED
Legal Charge Deutsche Bank Ag, London Branch ; SATISFIED
Security Agreement Wells Fargo Bank, National Association, London Branch ; SATISFIED
Subordination Agreement Deutsche Bank Ag ; SATISFIED
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Key Financials

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Accounts
Cash £9,048,000.00 £12,542,000.00 £7,591,000.00 £7,077,000.00 £6,637,000.00
Net Worth -£23,882,000.00 -£23,828,000.00 -£24,396,000.00 -£23,763,000.00 -£22,483,000.00
Total Current Liabilities £12,369,000.00 £13,669,000.00 £11,198,000.00 £9,333,000.00 £7,590,000.00
Total Current Assets £12,634,000.00 £14,625,000.00 £11,513,000.00 £10,559,000.00 £10,121,000.00
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