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Officers23

Events1

Documents88

Additional data

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Last updated: Jun 01, 2024

PICCADILLY PLACE GENERAL PARTNER LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Feb 2005 (19 years ago)

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Summary

NamePICCADILLY PLACE GENERAL PARTNER LIMITED
Historical names
  • 3421ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05378042
Incorporation Date28 Feb 2005 (19 years ago) / 684 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PICCA***********************************

ActiveUnited Kingdom

PICCA***********************************

ActiveUnited Kingdom

PICCA***********************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 4 STABLE STREET, N1C 4AB

Officers

corporate

IndividualUnited Kingdom

ARGENT ESTATES LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

ARGENT GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Lightbound, Michael Bernard

Director


Appointed on03 Dec 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mellor, Michael John

Director


Appointed on26 Nov 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Scudder, David

Secretary


Appointed on13 May 2022

individual

IndividualUnited Kingdom

Prower, Aubyn James Sugden

Secretary


Appointed on27 Apr 2005

Resigned on28 Nov 2012

Country of residenceEngland

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Events

Old value

04 May 2005

Name change3421ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Documents

DateNameTypeDocument
05 Aug 2022Accounts with accounts type smallAAView
13 May 2022Appoint person secretary company with name dateAP03View
13 May 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date28 Feb 2025
    due by 14 Mar 2025
  • Last statement dated28 Feb 2024
Returns
  • Next returns datedue by 28 Mar 2017
  • Last returns dated28 Feb 2016

Related companies by officers

Frequently asked questions

Where is PICCADILLY PLACE GENERAL PARTNER LIMITED's headquarters?

PICCADILLY PLACE GENERAL PARTNER LIMITED's headquarters is located at LONDON, 4 STABLE STREET, N1C 4AB

What is PICCADILLY PLACE GENERAL PARTNER LIMITED's industry?

PICCADILLY PLACE GENERAL PARTNER LIMITED is in the industry of Activities of head offices

What year was PICCADILLY PLACE GENERAL PARTNER LIMITED started?

PICCADILLY PLACE GENERAL PARTNER LIMITED was started in 2005

Sources: Companies House