Company Information for

PICCADILLY HOTELS 1 LIMITED

89 NEXUS WAY, CAMANA BAY, GRAND CAYMAN, KY19007,

Company Registration Number

FC027391

Other company type

Active

About Piccadilly Hotels 1 Ltd

PICCADILLY HOTELS 1 LIMITED was founded on 2006-09-14 and has its registered office in Grand Cayman. The organisation's status is listed as "Active". Piccadilly Hotels 1 Limited is a Other company type registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PICCADILLY HOTELS 1 LIMITED
Legal Registered Office
89 NEXUS WAY
CAMANA BAY
GRAND CAYMAN
KY19007

Filing Information

Company NumberFC027391
Date formed2006-09-14
CountryCAYMAN ISLANDS
Origin CountryCAYMAN ISLANDS
TypeOther company type
Company StatusActive
Lastest accounts31/01/2019
Type of accountsFULL
Last Datalog update:
2020-01-06 14:23:08
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Robert Tchenguiz Director DIRECTOR 2015-10-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Timothy John Smalley Director 2007-03-15 2015-10-20
Mark Grunnell Director 2007-03-15 2011-10-03
Aaron Maxwell Brown Director 2007-03-15 2011-09-09

Related Directorships for Robert Tchenguiz

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Tchenguiz PICCADILLY HOTELS 4 LIMITEDDirector 2015-10-20 CURRENT 2006-09-14 Active
Robert Tchenguiz PICCADILLY HOTELS 3 LIMITEDDirector 2015-10-20 CURRENT 2006-09-14 Active
Robert Tchenguiz PICCADILLY HOTELS 2 LIMITEDDirector 2015-10-20 CURRENT 2006-09-14 Active
Robert Tchenguiz PICCADILLY HOTELS 6 LIMITEDDirector 2015-10-20 CURRENT 2006-09-14 Active
Robert Tchenguiz PICCADILLY HOTELS 5 LIMITEDDirector 2015-10-20 CURRENT 2006-09-14 Active
Robert Tchenguiz NOMROTCH LIMITEDDirector 2012-04-25 CURRENT 2003-10-03 Dissolved 2018-07-10
Robert Tchenguiz BEAMLOCK LIMITEDDirector 2012-04-25 CURRENT 1998-07-03 Active
Robert Tchenguiz R20 ADVISORY LIMITEDDirector 2011-02-24 CURRENT 2011-02-24 Active
Robert Tchenguiz R20 INVESTMENTS ONE LIMITEDDirector 2010-11-29 CURRENT 2010-11-29 Active
Robert Tchenguiz VALLEYMILE LIMITEDDirector 2010-05-12 CURRENT 2005-06-30 Active
Robert Tchenguiz R20 INVESTMENTS LIMITEDDirector 2009-05-11 CURRENT 2009-05-11 Active
Robert Tchenguiz BARNMIST LIMITEDDirector 2008-01-18 CURRENT 2008-01-18 Active - Proposal to Strike off
Robert Tchenguiz NADIA PROPERTIES LIMITEDDirector 2007-11-16 CURRENT 2005-10-03 Active
Robert Tchenguiz CRAIGHURST INVESTMENTS LIMITEDDirector 2007-09-11 CURRENT 2007-05-04 Active
Robert Tchenguiz RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITEDDirector 2007-06-26 CURRENT 2007-06-26 Dissolved 2014-10-21
Robert Tchenguiz R & L PROPERTIES NO 5 LIMITEDDirector 2007-06-26 CURRENT 2007-06-26 Dissolved 2016-06-18
Robert Tchenguiz RETAIL & LICENSED PROPERTIES (B) LIMITEDDirector 2007-06-26 CURRENT 2007-06-26 Dissolved 2016-06-18
Robert Tchenguiz HUTCH INVESTMENTS (NEWCASTLE) LIMITEDDirector 2007-06-11 CURRENT 2007-06-11 Active - Proposal to Strike off
Robert Tchenguiz HUTCH INVESTMENTS (FAREHAM) LIMITEDDirector 2007-06-11 CURRENT 2007-06-11 Active - Proposal to Strike off
Robert Tchenguiz HUTCH INVESTMENTS (YORK) LIMITEDDirector 2007-06-11 CURRENT 2007-06-11 Active - Proposal to Strike off
Robert Tchenguiz HUTCH INVESTMENTS (GLOUCESTER) LIMITEDDirector 2007-06-11 CURRENT 2007-06-11 Active - Proposal to Strike off
Robert Tchenguiz HUTCH TRADING LIMITEDDirector 2007-06-11 CURRENT 2007-06-11 Active - Proposal to Strike off
Robert Tchenguiz LECONFIELD HOUSE LTDDirector 2007-05-11 CURRENT 2004-11-18 Active
Robert Tchenguiz SERENA OWNERSHIP LIMITEDDirector 2007-05-10 CURRENT 2007-04-01 Converted / Closed
Robert Tchenguiz GREENFLAT LIMITEDDirector 2007-01-17 CURRENT 2005-06-22 Liquidation
Robert Tchenguiz BROOKRAIN LIMITEDDirector 2007-01-17 CURRENT 2005-06-29 Liquidation
Robert Tchenguiz R & L PROPERTIES NO 2 LIMITEDDirector 2006-11-14 CURRENT 2006-11-13 Dissolved 2016-06-18
Robert Tchenguiz RETAIL & LICENSED PROPERTIES LIMITEDDirector 2006-11-07 CURRENT 2006-11-01 Dissolved 2016-06-21
Robert Tchenguiz R & L PROPERTIES NO 1 LIMITEDDirector 2006-11-07 CURRENT 2006-11-01 Dissolved 2016-06-21
Robert Tchenguiz DELLWEALD LIMITEDDirector 2006-10-10 CURRENT 2006-10-10 Active
Robert Tchenguiz FLEETWEALD LIMITEDDirector 2006-10-10 CURRENT 2006-10-10 Active - Proposal to Strike off
Robert Tchenguiz CRUNCH (CAYMAN) LTD.Director 2006-06-21 CURRENT 2006-02-10 Converted / Closed
Robert Tchenguiz CRUNCH (PROPCO) LIMITEDDirector 2006-06-21 CURRENT 2006-02-09 Active - Proposal to Strike off
Robert Tchenguiz PUMPSTER HOLDCO LIMITEDDirector 2006-02-28 CURRENT 2006-02-28 Dissolved 2015-02-04
Robert Tchenguiz BRACEMANOR LIMITEDDirector 2006-02-06 CURRENT 2006-02-03 Dissolved 2013-12-23
Robert Tchenguiz BRAVEMILE LIMITEDDirector 2006-02-03 CURRENT 2006-02-03 Dissolved 2013-09-10
Robert Tchenguiz ARKMIST LIMITEDDirector 2005-11-22 CURRENT 2005-11-22 Dissolved 2014-04-02
Robert Tchenguiz ARTVALLEY LIMITEDDirector 2005-11-22 CURRENT 2005-11-22 Dissolved 2013-12-23
Robert Tchenguiz ALUMDAWN LIMITEDDirector 2005-11-22 CURRENT 2005-11-22 Dissolved 2013-09-03
Robert Tchenguiz ZONEDAWN LIMITEDDirector 2005-06-22 CURRENT 2005-06-22 Active - Proposal to Strike off
Robert Tchenguiz DALEFOX LIMITEDDirector 2004-10-06 CURRENT 2004-10-06 Active
Robert Tchenguiz WEALDMIST LIMITEDDirector 2004-09-10 CURRENT 2004-09-10 Dissolved 2017-06-27
Robert Tchenguiz SERENA PROPERTIES LIMITEDDirector 2004-06-08 CURRENT 2000-10-09 Dissolved 2014-06-15
Robert Tchenguiz DOVEWEALD LIMITEDDirector 2004-04-16 CURRENT 2004-03-17 Active
Robert Tchenguiz MISTLAND LIMITEDDirector 2003-09-30 CURRENT 2003-09-30 Active - Proposal to Strike off
Robert Tchenguiz STOREDEAN LIMITEDDirector 2003-06-27 CURRENT 2003-06-27 Active
Robert Tchenguiz LAWNPALM LIMITEDDirector 2003-06-12 CURRENT 2003-06-12 Dissolved 2014-06-15
Robert Tchenguiz VIEWPALM LIMITEDDirector 2003-06-12 CURRENT 2003-06-12 Active
Robert Tchenguiz FIRLEIGH LIMITEDDirector 2003-04-15 CURRENT 2003-04-15 Active
Robert Tchenguiz LAUDICO LIMITEDDirector 2003-04-15 CURRENT 2003-04-15 Active
Robert Tchenguiz BEADTREK LIMITEDDirector 2003-04-15 CURRENT 2003-04-15 Active
Robert Tchenguiz ALERUN LIMITEDDirector 2003-04-15 CURRENT 2003-04-15 Active
Robert Tchenguiz LARDPAM LIMITEDDirector 2003-04-15 CURRENT 2003-04-15 Active
Robert Tchenguiz RANMIA LIMITEDDirector 2003-04-15 CURRENT 2003-04-15 Active
Robert Tchenguiz ROADBANK LIMITEDDirector 2003-04-07 CURRENT 2003-04-07 Dissolved 2013-10-08
Robert Tchenguiz PLACEMANOR LIMITEDDirector 2003-04-01 CURRENT 2003-03-07 Active
Robert Tchenguiz FILMCOURT LIMITEDDirector 2003-03-07 CURRENT 2003-03-07 Active
Robert Tchenguiz FROSTLAKE LIMITEDDirector 2003-01-31 CURRENT 2003-01-31 Dissolved 2013-10-08
Robert Tchenguiz RAINWEALD LIMITEDDirector 2003-01-22 CURRENT 2003-01-22 Dissolved 2017-06-27
Robert Tchenguiz DAWNREAD LIMITEDDirector 2003-01-22 CURRENT 2003-01-22 Dissolved 2017-06-27
Robert Tchenguiz DAYVALLEY LIMITEDDirector 2003-01-22 CURRENT 2003-01-22 Dissolved 2017-06-27
Robert Tchenguiz BANKMEAD LIMITEDDirector 2002-10-15 CURRENT 2002-10-15 Dissolved 2017-06-27
Robert Tchenguiz CARPENTER (BATH) LIMITEDDirector 2002-08-06 CURRENT 2000-07-18 Dissolved 2017-06-27
Robert Tchenguiz CROWNDREAM LIMITEDDirector 2002-07-17 CURRENT 2002-07-17 Dissolved 2014-02-04
Robert Tchenguiz LANESPACE LIMITEDDirector 2002-05-07 CURRENT 2002-05-01 Active
Robert Tchenguiz VALLEYTOWN LIMITEDDirector 2002-04-30 CURRENT 2002-04-17 Dissolved 2017-04-03
Robert Tchenguiz TIMECOAST LIMITEDDirector 2002-04-30 CURRENT 2002-04-23 Active
Robert Tchenguiz R20 LIMITEDDirector 2002-04-19 CURRENT 2002-04-19 Active
Robert Tchenguiz WAVETOP LIMITEDDirector 2002-03-13 CURRENT 2002-03-04 Active
Robert Tchenguiz PATHCOAST LIMITEDDirector 2002-01-30 CURRENT 2002-01-29 Active
Robert Tchenguiz RESTMANOR LIMITEDDirector 2001-12-12 CURRENT 2001-07-04 Active
Robert Tchenguiz CITY & COUNTY (BATH) LIMITEDDirector 2001-11-23 CURRENT 1998-06-08 Dissolved 2017-06-27
Robert Tchenguiz RESTMEAD LIMITEDDirector 2001-10-12 CURRENT 2001-07-04 Active
Robert Tchenguiz ROOTCREST LIMITEDDirector 2001-10-03 CURRENT 2001-08-28 Active - Proposal to Strike off
Robert Tchenguiz DOMECROFT LIMITEDDirector 2001-08-15 CURRENT 2000-02-28 Dissolved 2017-06-27
Robert Tchenguiz RESTLANE LIMITEDDirector 2001-08-03 CURRENT 2001-07-13 Active
Robert Tchenguiz WATCHLANE LIMITEDDirector 2001-06-21 CURRENT 2001-06-07 Dissolved 2013-11-19
Robert Tchenguiz GAINWALK LIMITEDDirector 2001-06-07 CURRENT 2001-05-16 Active
Robert Tchenguiz DRIVEWALL LIMITEDDirector 2001-06-07 CURRENT 2001-04-12 Active
Robert Tchenguiz FLATGROVE LIMITEDDirector 2001-03-28 CURRENT 2001-03-21 Dissolved 2013-10-08
Robert Tchenguiz WOOLGATE EXCHANGE LIMITEDDirector 2001-02-27 CURRENT 1997-10-31 Dissolved 2014-09-16
Robert Tchenguiz BIRCHLAKE LIMITEDDirector 2001-02-15 CURRENT 2001-02-01 Dissolved 2017-06-27
Robert Tchenguiz TAMEVALE LIMITEDDirector 2001-02-02 CURRENT 2001-01-15 Active
Robert Tchenguiz STARLAKE LIMITEDDirector 2001-01-17 CURRENT 2000-12-28 Active
Robert Tchenguiz CHARMGLADE LIMITEDDirector 2000-11-14 CURRENT 2000-10-27 Dissolved 2017-06-27
Robert Tchenguiz FOLDLANE LIMITEDDirector 2000-11-01 CURRENT 2000-10-04 Dissolved 2017-06-27
Robert Tchenguiz LOGWAYS LIMITEDDirector 2000-08-25 CURRENT 2000-07-04 Dissolved 2017-06-27
Robert Tchenguiz FLINTWALK LIMITEDDirector 2000-07-25 CURRENT 2000-06-21 Liquidation
Robert Tchenguiz ASITE LIMITEDDirector 2000-06-12 CURRENT 1986-03-25 Active
Robert Tchenguiz CROWLANE LIMITEDDirector 2000-06-08 CURRENT 2000-05-09 Liquidation
Robert Tchenguiz WALLMANOR LIMITEDDirector 2000-05-03 CURRENT 2000-04-04 Dissolved 2017-06-27
Robert Tchenguiz LANEMORE LIMITEDDirector 2000-03-17 CURRENT 2000-03-07 Dissolved 2017-06-27
Robert Tchenguiz BOXCREST LIMITEDDirector 2000-03-17 CURRENT 2000-03-01 Active
Robert Tchenguiz COURTDOCK LIMITEDDirector 2000-02-02 CURRENT 2000-01-05 Active - Proposal to Strike off
Robert Tchenguiz HOLAW (587) LIMITEDDirector 1999-11-15 CURRENT 1999-07-13 Active
Robert Tchenguiz PIPESAFE LIMITEDDirector 1999-10-14 CURRENT 1999-04-15 Active
Robert Tchenguiz HOLAW (600) LIMITEDDirector 1999-09-06 CURRENT 1999-08-26 Active - Proposal to Strike off
Robert Tchenguiz UPPERBRIGHT LIMITEDDirector 1999-08-26 CURRENT 1999-07-30 Active
Robert Tchenguiz GENMEAD LIMITEDDirector 1999-08-20 CURRENT 1999-07-23 Active
Robert Tchenguiz FERNSTEM LIMITEDDirector 1999-08-20 CURRENT 1999-07-23 Active - Proposal to Strike off
Robert Tchenguiz POSTLANE LIMITEDDirector 1999-08-20 CURRENT 1999-08-03 Active - Proposal to Strike off
Robert Tchenguiz WAXFORD LIMITEDDirector 1999-08-04 CURRENT 1999-06-24 Active
Robert Tchenguiz RESTGROVE LIMITEDDirector 1999-07-29 CURRENT 1998-12-17 Active
Robert Tchenguiz H.A.LEASING LIMITEDDirector 1999-07-29 CURRENT 1997-11-07 Active
Robert Tchenguiz HOLAW (573) LIMITEDDirector 1999-07-28 CURRENT 1999-07-13 Active
Robert Tchenguiz HOLAW (582) LIMITEDDirector 1999-07-28 CURRENT 1999-07-13 Active
Robert Tchenguiz HOLAW (580) LIMITEDDirector 1999-07-28 CURRENT 1999-07-13 Active
Robert Tchenguiz HOLAW (581) LIMITEDDirector 1999-07-28 CURRENT 1999-07-13 Active
Robert Tchenguiz UNI LEASE NO 1 LIMITEDDirector 1999-07-23 CURRENT 1994-10-06 Active
Robert Tchenguiz SAGEHILL LIMITEDDirector 1999-07-22 CURRENT 1999-06-23 Active
Robert Tchenguiz HOLAW (541) LIMITEDDirector 1999-07-09 CURRENT 1999-03-10 Active
Robert Tchenguiz HOLAW (539) LIMITEDDirector 1999-07-09 CURRENT 1999-03-10 Active
Robert Tchenguiz HOLAW (546) LIMITEDDirector 1999-07-06 CURRENT 1999-03-19 Active - Proposal to Strike off
Robert Tchenguiz HOLAW (537) LIMITEDDirector 1999-03-22 CURRENT 1999-03-10 Active
Robert Tchenguiz CROXCOURT LIMITEDDirector 1999-02-26 CURRENT 1992-11-17 Dissolved 2015-10-27
Robert Tchenguiz HIGHREAD LIMITEDDirector 1999-02-26 CURRENT 1992-12-07 Dissolved 2016-03-15
Robert Tchenguiz HOLAW (476) LIMITEDDirector 1999-02-03 CURRENT 1999-01-27 Active
Robert Tchenguiz STEPEND LIMITEDDirector 1998-12-20 CURRENT 1998-09-15 Dissolved 2017-08-04
Robert Tchenguiz BARTONPATH LIMITEDDirector 1998-10-02 CURRENT 1998-06-15 Active
Robert Tchenguiz ROTCH 18 (WELWYN) LIMITEDDirector 1998-09-29 CURRENT 1998-08-24 Active
Robert Tchenguiz MARTRIDGE LIMITEDDirector 1998-05-21 CURRENT 1998-02-13 Active
Robert Tchenguiz HOLAW (434) LIMITEDDirector 1998-03-27 CURRENT 1998-02-12 Active
Robert Tchenguiz VR HOTEL (CARLISLE) LIMITEDDirector 1998-02-26 CURRENT 1997-10-13 Active
Robert Tchenguiz VR HOTEL (LUTON) LIMITEDDirector 1998-02-26 CURRENT 1997-10-22 Active
Robert Tchenguiz VR HOTEL (BOLTON) LIMITEDDirector 1998-02-26 CURRENT 1997-10-22 Active
Robert Tchenguiz VR HOTEL HOLDINGS LIMITEDDirector 1998-02-26 CURRENT 1998-02-12 Active
Robert Tchenguiz VR HOTEL (WREXHAM) LIMITEDDirector 1998-02-26 CURRENT 1997-10-15 Active
Robert Tchenguiz BARTONMOSS LIMITEDDirector 1998-02-25 CURRENT 1998-02-13 Dissolved 2017-06-27
Robert Tchenguiz HOLAW (429) LIMITEDDirector 1998-02-25 CURRENT 1998-02-12 Active
Robert Tchenguiz LEAGUEFRAME LIMITEDDirector 1998-01-29 CURRENT 1997-09-24 Active - Proposal to Strike off
Robert Tchenguiz HOLAW (401) LIMITEDDirector 1997-11-20 CURRENT 1997-07-04 Active - Proposal to Strike off
Robert Tchenguiz HOLAW (403) LIMITEDDirector 1997-11-14 CURRENT 1997-07-04 Active - Proposal to Strike off
Robert Tchenguiz ZENMOUTH LIMITEDDirector 1997-09-23 CURRENT 1996-08-02 Active
Robert Tchenguiz PIKEHIGH LIMITEDDirector 1997-09-22 CURRENT 1997-05-13 Active
Robert Tchenguiz HOLAW (339) LIMITEDDirector 1997-07-22 CURRENT 1995-06-20 Dissolved 2017-06-27
Robert Tchenguiz PARK ROAD (MEDICAL CENTRE) LIMITEDDirector 1997-07-22 CURRENT 1996-02-02 Active - Proposal to Strike off
Robert Tchenguiz OTTAWASUDDEN LIMITEDDirector 1997-04-11 CURRENT 1997-04-11 Dissolved 2017-06-27
Robert Tchenguiz ROTCH (LUTON UNI-ONE A) LIMITEDDirector 1995-09-25 CURRENT 1994-11-02 Dissolved 2013-12-03
Robert Tchenguiz HERBFRAME LIMITEDDirector 1995-07-13 CURRENT 1994-12-01 Active
Robert Tchenguiz GRANQUAY LIMITEDDirector 1995-07-10 CURRENT 1994-07-04 Dissolved 2017-06-27
Robert Tchenguiz ROTCH INVESTMENTS (ANGLIA) LIMITEDDirector 1995-03-05 CURRENT 1994-02-18 Active
Robert Tchenguiz LAKEGLEBE LIMITEDDirector 1992-10-14 CURRENT 1992-09-04 Active
Robert Tchenguiz PORTGALE LIMITEDDirector 1992-10-14 CURRENT 1992-09-02 Active
Robert Tchenguiz WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITEDDirector 1992-05-31 CURRENT 1985-07-09 Active - Proposal to Strike off
Robert Tchenguiz EAGLEMONTS LIMITEDDirector 1991-05-31 CURRENT 1987-07-30 Dissolved 2014-09-16
Robert Tchenguiz ROTCH PROPERTIES LIMITEDDirector 1991-05-31 CURRENT 1989-05-15 Active
Robert Tchenguiz ROTCH FINANCIAL LIMITEDDirector 1991-05-31 CURRENT 1990-07-06 Active
Robert Tchenguiz B & C PLAZA LIMITEDDirector 1991-05-31 CURRENT 1989-05-15 Active
Robert Tchenguiz PRIMARY DEVELOPMENT LIMITEDDirector 1991-05-31 CURRENT 1986-07-22 Active
Robert Tchenguiz ROTCH PROPERTY GROUP LIMITEDDirector 1991-05-31 CURRENT 1980-07-01 Active
Robert Tchenguiz ROTCH INVESTMENTS (PLYMOUTH) LIMITEDDirector 1991-05-21 CURRENT 1991-04-03 Active