Company Information for PICCADILLY PLACE GENERAL PARTNER LIMITED
4 STABLE STREET, LONDON, N1C 4AB,
|
Company Registration Number
05378042
Private Limited Company
Active |
Company Name | ||
---|---|---|
PICCADILLY PLACE GENERAL PARTNER LIMITED | ||
Legal Registered Office | ||
4 STABLE STREET LONDON N1C 4AB Other companies in N1C | ||
Previous Names | ||
|
Company Number | 05378042 | |
---|---|---|
Company ID Number | 05378042 | |
Date formed | 2005-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 19:10:21 |
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Officer | Role | Date Appointed |
---|---|---|
ANITA JOANNE SADLER |
||
MICHAEL BERNARD LIGHTBOUND |
||
MICHAEL JOHN MELLOR |
||
NICHOLAS PAUL SEARL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ANTHONY JAMES MEIER |
Director | ||
JAMES ANTHONY ROBERT HEATHER |
Director | ||
PETER FRANK HAZELL |
Director | ||
STEVEN RICHARD GRANT |
Director | ||
AUBYN JAMES SUGDEN PROWER |
Company Secretary | ||
ROBERT MICHAEL EVANS |
Director | ||
ANDRE GIBBS |
Director | ||
ANTHONY JAN GIDDINGS |
Director | ||
ROGER NIGEL MADELIN |
Director | ||
DAVID JOHN GRATIAEN PARTRIDGE |
Director | ||
AUBYN JAMES SUGDEN PROWER |
Director | ||
GARY JOHN TAYLOR |
Director | ||
STEPHEN TILLMAN |
Director | ||
SISEC LIMITED |
Company Secretary | ||
LOVITING LIMITED |
Director | ||
SERJEANTS'INN NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PGFKX LIMITED | Company Secretary | 2009-01-28 | CURRENT | 2008-02-01 | Active | |
STKX LIMITED | Company Secretary | 2009-01-28 | CURRENT | 2008-02-01 | Active - Proposal to Strike off | |
RMEKX LIMITED | Company Secretary | 2009-01-28 | CURRENT | 2008-02-01 | Active | |
MIFKX LIMITED | Company Secretary | 2009-01-28 | CURRENT | 2008-02-01 | Active | |
RNMKX LIMITED | Company Secretary | 2009-01-28 | CURRENT | 2008-02-01 | Active | |
GJTKX LIMITED | Company Secretary | 2009-01-28 | CURRENT | 2008-02-01 | Active - Proposal to Strike off | |
AGKX LIMITED | Company Secretary | 2009-01-28 | CURRENT | 2008-02-01 | Active | |
AJGKX LIMITED | Company Secretary | 2009-01-28 | CURRENT | 2008-02-01 | Active | |
DJGPKX LIMITED | Company Secretary | 2009-01-28 | CURRENT | 2008-02-01 | Active | |
AJSPKX LIMITED | Company Secretary | 2009-01-28 | CURRENT | 2008-02-01 | Active | |
PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED | Company Secretary | 2008-12-17 | CURRENT | 2007-07-31 | Active | |
PICCADILLY PLACE TRUSTEE (NO. 4) LIMITED | Company Secretary | 2008-12-17 | CURRENT | 2007-07-31 | Active | |
BRINDLEYPLACE LIMITED | Company Secretary | 2008-12-17 | CURRENT | 1988-05-25 | Active - Proposal to Strike off | |
PICCADILLY PLACE TRUSTEE (NO. 2) LIMITED | Company Secretary | 2008-12-17 | CURRENT | 2005-02-28 | Active | |
PICCADILLY PLACE TRUSTEE (NO. 1) LIMITED | Company Secretary | 2008-12-17 | CURRENT | 2005-02-28 | Active | |
ARGENT PICCADILLY PLACE (NO.1) LIMITED | Company Secretary | 2008-12-17 | CURRENT | 2005-02-28 | Active | |
ARGENT PICCADILLY PLACE (NO. 2) LIMITED | Company Secretary | 2008-12-17 | CURRENT | 2005-02-28 | Active | |
ARGENT BRINDLEYPLACE INVESTMENT LIMITED | Company Secretary | 2008-12-15 | CURRENT | 2002-12-19 | Active - Proposal to Strike off | |
ARGENT (STEVENSON SQUARE) LIMITED | Company Secretary | 2008-12-15 | CURRENT | 2006-07-19 | Active - Proposal to Strike off | |
ARGENT GROUP DEVELOPMENTS LIMITED | Company Secretary | 2008-12-15 | CURRENT | 1957-10-03 | Active | |
ARGENT (PICCADILLY GARDENS) LIMITED | Company Secretary | 2008-12-15 | CURRENT | 2001-06-14 | Active - Proposal to Strike off | |
ARGENT (PARADISE) LIMITED | Company Secretary | 2008-12-11 | CURRENT | 2001-06-14 | Active - Proposal to Strike off | |
ARGENT PROJECTS NO 4 GP LIMITED | Company Secretary | 2008-09-24 | CURRENT | 2008-07-22 | Active | |
ARGENT NOMINEE 1 LIMITED | Company Secretary | 2008-09-22 | CURRENT | 2008-09-22 | Active | |
ARGENT PROJECTS NO 4 NOMINEE LIMITED | Company Secretary | 2008-09-22 | CURRENT | 2008-09-22 | Active | |
ARGENT NOMINEE 2 LIMITED | Company Secretary | 2008-09-22 | CURRENT | 2008-09-22 | Active | |
KC GREEN HOLDCO LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
KC GREEN GP LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
KCC NOMINEE 2 (S3) LIMITED | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
TH DM LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
AR BXS DEVELOPMENT LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
BRINDLEYPLACE LIMITED | Director | 2017-11-07 | CURRENT | 1988-05-25 | Active - Proposal to Strike off | |
ARGENT (PARADISE) LIMITED | Director | 2017-11-07 | CURRENT | 2001-06-14 | Active - Proposal to Strike off | |
ARGENT GROUP DEVELOPMENTS LIMITED | Director | 2017-11-07 | CURRENT | 1957-10-03 | Active | |
GASHOLDERS MANCO LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
KCC NOMINEE 2 (R8) LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
KCC NOMINEE 1 (R8) LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
KCC NOMINEE 2 (S5) LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
KCC NOMINEE 1 (S5) LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
TANTALUS DEVELOPMENT LIMITED | Director | 2016-04-11 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
ARGENT RELATED NOMINEE INVESTMENTS LIMITED | Director | 2016-02-27 | CURRENT | 2016-02-27 | Active | |
KCC NOMINEE 2 (T2/T3) LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
KCC NOMINEE 1 (T2/T3) LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED | Director | 2016-01-01 | CURRENT | 2007-10-02 | Active | |
KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED | Director | 2016-01-01 | CURRENT | 2007-10-02 | Active | |
KING'S CROSS CENTRAL GENERAL PARTNER LIMITED | Director | 2015-12-31 | CURRENT | 2007-10-02 | Active | |
KC (B2&B4) GP LIMITED | Director | 2015-12-31 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 2 (S1) LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
KCC NOMINEE 1 (S1) LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
R3/R6 MANCO LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active | |
KCC NOMINEE 1 (FC) LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
KCC NOMINEE 2 (FC) LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
KCC NOMINEE 1 (S2) LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
KCC NOMINEE 2 (S2) LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
KCC NOMINEE 1 (N1 RESI) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 2 (N1 RESI) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 2 (R7) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 2 (N1) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 1 (R7) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 1 (N1) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KING'S CROSS ACADEMY TRUST | Director | 2014-07-09 | CURRENT | 2013-12-05 | Active | |
KCC NOMINEE 2 (B6) LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
KCC NOMINEE 1 (B6) LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
TAPESTRY MANCO LIMITED | Director | 2013-11-18 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
PLIMSOLL MANCO LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
KCC NOMINEE 1 (G1PAV) LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
KCC NOMINEE 2 (G1PAV) LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
STEVENSON SQUARE ESTATE MANAGEMENT LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active - Proposal to Strike off | |
FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
KCC NOMINEE 1 (GG) LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
KCC NOMINEE 2 (GG) LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
KING'S CROSS ESTATE SERVICES LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active | |
PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED | Director | 2012-12-03 | CURRENT | 2007-07-31 | Active | |
PICCADILLY PLACE TRUSTEE (NO. 4) LIMITED | Director | 2012-12-03 | CURRENT | 2007-07-31 | Active | |
KCC NOMINEE 1 (R1) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-08 | Active | |
KCC NOMINEE 1 (R6) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-08 | Active | |
ARGENT NOMINEE 1 LIMITED | Director | 2012-12-03 | CURRENT | 2008-09-22 | Active | |
ARGENT PROJECTS NO 4 NOMINEE LIMITED | Director | 2012-12-03 | CURRENT | 2008-09-22 | Active | |
ARGENT NOMINEE 2 LIMITED | Director | 2012-12-03 | CURRENT | 2008-09-22 | Active | |
KCC NOMINEE 2 (WTS) LIMITED | Director | 2012-12-03 | CURRENT | 2010-09-27 | Active | |
KCC NOMINEE 1 (WTS) LIMITED | Director | 2012-12-03 | CURRENT | 2010-09-27 | Active | |
KCC NOMINEE 1 (T5) LIMITED | Director | 2012-12-03 | CURRENT | 2010-12-14 | Active | |
KCC NOMINEE 2 (P2) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-07 | Active | |
KCC NOMINEE 2 (Q1) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-08 | Active | |
KCC NOMINEE 2 (R1) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 2 (R6) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 1 (Q1) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 1 (R3/R6) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 2 (R3/R6) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 1 (P1) LIMITED | Director | 2012-12-03 | CURRENT | 2011-11-28 | Active | |
KCC NOMINEE 2 (P1) LIMITED | Director | 2012-12-03 | CURRENT | 2011-11-25 | Active | |
KCC NOMINEE 1 (P1 RESI) LIMITED | Director | 2012-12-03 | CURRENT | 2011-12-01 | Active | |
KCC NOMINEE 2 (T1) LIMITED | Director | 2012-12-03 | CURRENT | 2012-04-12 | Active | |
KCC NOMINEE 1 (T1) LIMITED | Director | 2012-12-03 | CURRENT | 2012-04-12 | Active | |
KCC NOMINEE 2 (B2) LIMITED | Director | 2012-12-03 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 1 (B4) LIMITED | Director | 2012-12-03 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 1 (B2) LIMITED | Director | 2012-12-03 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 1 (MGS) LIMITED | Director | 2012-12-03 | CURRENT | 2012-11-12 | Active | |
KCC NOMINEE 2 (COAL DROPS) LIMITED | Director | 2012-12-03 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 1 (R2) LIMITED | Director | 2012-12-03 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 2 (MGS) LIMITED | Director | 2012-12-03 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 1 (COAL DROPS) LIMITED | Director | 2012-12-03 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 2 (T1 RESI) LIMITED | Director | 2012-12-03 | CURRENT | 2012-11-22 | Active | |
KCC NOMINEE 1 (T1 RESI) LIMITED | Director | 2012-12-03 | CURRENT | 2012-11-22 | Active | |
PICCADILLY PLACE TRUSTEE (NO. 2) LIMITED | Director | 2012-12-03 | CURRENT | 2005-02-28 | Active | |
PICCADILLY PLACE TRUSTEE (NO. 1) LIMITED | Director | 2012-12-03 | CURRENT | 2005-02-28 | Active | |
ARGENT ESTATES LIMITED | Director | 2012-12-03 | CURRENT | 1981-07-13 | Active | |
ARGENT PICCADILLY PLACE (NO.1) LIMITED | Director | 2012-12-03 | CURRENT | 2005-02-28 | Active | |
ARGENT (STEVENSON SQUARE) LIMITED | Director | 2012-12-03 | CURRENT | 2006-07-19 | Active - Proposal to Strike off | |
ARGENT PROJECTS NO 4 GP LIMITED | Director | 2012-12-03 | CURRENT | 2008-07-22 | Active | |
KCC NOMINEE 1 LIMITED | Director | 2012-12-03 | CURRENT | 2010-04-28 | Active | |
KCC NOMINEE 2 LIMITED | Director | 2012-12-03 | CURRENT | 2010-04-28 | Active | |
KCC NOMINEE 2 (T5) LIMITED | Director | 2012-12-03 | CURRENT | 2010-12-14 | Active | |
KCC NOMINEE 1 (J) LIMITED | Director | 2012-12-03 | CURRENT | 2011-01-26 | Active | |
KCC NOMINEE 2 (J) LIMITED | Director | 2012-12-03 | CURRENT | 2011-01-27 | Active | |
KCC NOMINEE 1 (B3) LIMITED | Director | 2012-12-03 | CURRENT | 2011-05-16 | Active | |
KCC NOMINEE 2 (R5N) LIMITED | Director | 2012-12-03 | CURRENT | 2011-06-29 | Active | |
KCC NOMINEE 2 (P1 RESI) LIMITED | Director | 2012-12-03 | CURRENT | 2011-12-01 | Active | |
KCC NOMINEE 2 (B4) LIMITED | Director | 2012-12-03 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 1 (B5) LIMITED | Director | 2012-12-03 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 2 (R2) LIMITED | Director | 2012-12-03 | CURRENT | 2012-11-13 | Active | |
ARGENT (PICCADILLY GARDENS) LIMITED | Director | 2012-12-03 | CURRENT | 2001-06-14 | Active - Proposal to Strike off | |
ARGENT PICCADILLY PLACE (NO. 2) LIMITED | Director | 2012-12-03 | CURRENT | 2005-02-28 | Active | |
KCC NOMINEE 1 (P2) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-04 | Active | |
KCC NOMINEE 2 (B3) LIMITED | Director | 2012-12-03 | CURRENT | 2011-05-16 | Active | |
KCC NOMINEE 1 (R5N) LIMITED | Director | 2012-12-03 | CURRENT | 2011-06-29 | Active | |
KCC NOMINEE 2 (B5) LIMITED | Director | 2012-12-03 | CURRENT | 2012-07-11 | Active | |
HEPHAESTUS REGENERATION LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
PROMETHEUS REGENERATION LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active - Proposal to Strike off | |
KC GREEN HOLDCO LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
KC GREEN GP LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
KCC NOMINEE 2 (S3) LIMITED | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
KING'S CROSS CENTRAL GENERAL PARTNER LIMITED | Director | 2018-04-07 | CURRENT | 2007-10-02 | Active | |
KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED | Director | 2018-04-07 | CURRENT | 2007-10-02 | Active | |
KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED | Director | 2018-04-07 | CURRENT | 2007-10-02 | Active | |
AR BXS DEVELOPMENT LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
GASHOLDERS MANCO LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
TANTALUS DEVELOPMENT LIMITED | Director | 2017-03-28 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
KCC NOMINEE 2 (R8) LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
KCC NOMINEE 1 (R8) LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
KCC NOMINEE 2 (S5) LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
KCC NOMINEE 1 (S5) LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
ARGENT RELATED NOMINEE INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 2016-02-27 | Active | |
KCC NOMINEE 2 (T2/T3) LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
KCC NOMINEE 1 (T2/T3) LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
KC (B2&B4) GP LIMITED | Director | 2015-12-31 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 2 (S1) LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
KCC NOMINEE 1 (S1) LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
CLUB PELOTON | Director | 2015-11-09 | CURRENT | 2007-09-27 | Active | |
R3/R6 MANCO LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active | |
KCC NOMINEE 1 (FC) LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
KCC NOMINEE 2 (FC) LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
KCC NOMINEE 1 (S2) LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
KCC NOMINEE 2 (S2) LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
KCC NOMINEE 1 (N1 RESI) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 2 (N1 RESI) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 2 (R7) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 2 (N1) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 1 (R7) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 1 (N1) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 2 (B6) LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
KCC NOMINEE 1 (B6) LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
TAPESTRY MANCO LIMITED | Director | 2013-11-18 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
PLIMSOLL MANCO LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
KCC NOMINEE 1 (G1PAV) LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
KCC NOMINEE 2 (G1PAV) LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
KCC NOMINEE 1 (GG) LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
KCC NOMINEE 2 (GG) LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
KING'S CROSS ESTATE SERVICES LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active | |
PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED | Director | 2012-12-03 | CURRENT | 2007-07-31 | Active | |
PICCADILLY PLACE TRUSTEE (NO. 4) LIMITED | Director | 2012-12-03 | CURRENT | 2007-07-31 | Active | |
KCC NOMINEE 1 (R1) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-08 | Active | |
KCC NOMINEE 1 (R6) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-08 | Active | |
ARGENT NOMINEE 1 LIMITED | Director | 2012-12-03 | CURRENT | 2008-09-22 | Active | |
ARGENT PROJECTS NO 4 NOMINEE LIMITED | Director | 2012-12-03 | CURRENT | 2008-09-22 | Active | |
ARGENT NOMINEE 2 LIMITED | Director | 2012-12-03 | CURRENT | 2008-09-22 | Active | |
KCC NOMINEE 2 (WTS) LIMITED | Director | 2012-12-03 | CURRENT | 2010-09-27 | Active | |
KCC NOMINEE 1 (WTS) LIMITED | Director | 2012-12-03 | CURRENT | 2010-09-27 | Active | |
KCC NOMINEE 1 (T5) LIMITED | Director | 2012-12-03 | CURRENT | 2010-12-14 | Active | |
KCC NOMINEE 2 (P2) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-07 | Active | |
KCC NOMINEE 2 (Q1) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-08 | Active | |
KCC NOMINEE 2 (R1) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 2 (R6) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 1 (Q1) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 1 (R3/R6) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 2 (R3/R6) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 1 (P1) LIMITED | Director | 2012-12-03 | CURRENT | 2011-11-28 | Active | |
KCC NOMINEE 2 (P1) LIMITED | Director | 2012-12-03 | CURRENT | 2011-11-25 | Active | |
KCC NOMINEE 1 (P1 RESI) LIMITED | Director | 2012-12-03 | CURRENT | 2011-12-01 | Active | |
KCC NOMINEE 2 (T1) LIMITED | Director | 2012-12-03 | CURRENT | 2012-04-12 | Active | |
KCC NOMINEE 1 (T1) LIMITED | Director | 2012-12-03 | CURRENT | 2012-04-12 | Active | |
KCC NOMINEE 2 (B2) LIMITED | Director | 2012-12-03 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 1 (B4) LIMITED | Director | 2012-12-03 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 1 (B2) LIMITED | Director | 2012-12-03 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 1 (MGS) LIMITED | Director | 2012-12-03 | CURRENT | 2012-11-12 | Active | |
KCC NOMINEE 2 (COAL DROPS) LIMITED | Director | 2012-12-03 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 1 (R2) LIMITED | Director | 2012-12-03 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 2 (MGS) LIMITED | Director | 2012-12-03 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 1 (COAL DROPS) LIMITED | Director | 2012-12-03 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 2 (T1 RESI) LIMITED | Director | 2012-12-03 | CURRENT | 2012-11-22 | Active | |
KCC NOMINEE 1 (T1 RESI) LIMITED | Director | 2012-12-03 | CURRENT | 2012-11-22 | Active | |
PICCADILLY PLACE TRUSTEE (NO. 2) LIMITED | Director | 2012-12-03 | CURRENT | 2005-02-28 | Active | |
PICCADILLY PLACE TRUSTEE (NO. 1) LIMITED | Director | 2012-12-03 | CURRENT | 2005-02-28 | Active | |
ARGENT PROJECTS NO 4 GP LIMITED | Director | 2012-12-03 | CURRENT | 2008-07-22 | Active | |
KCC NOMINEE 1 LIMITED | Director | 2012-12-03 | CURRENT | 2010-04-28 | Active | |
KCC NOMINEE 2 LIMITED | Director | 2012-12-03 | CURRENT | 2010-04-28 | Active | |
KCC NOMINEE 2 (T5) LIMITED | Director | 2012-12-03 | CURRENT | 2010-12-14 | Active | |
KCC NOMINEE 1 (J) LIMITED | Director | 2012-12-03 | CURRENT | 2011-01-26 | Active | |
KCC NOMINEE 2 (J) LIMITED | Director | 2012-12-03 | CURRENT | 2011-01-27 | Active | |
KCC NOMINEE 1 (B3) LIMITED | Director | 2012-12-03 | CURRENT | 2011-05-16 | Active | |
KCC NOMINEE 2 (R5N) LIMITED | Director | 2012-12-03 | CURRENT | 2011-06-29 | Active | |
KCC NOMINEE 2 (P1 RESI) LIMITED | Director | 2012-12-03 | CURRENT | 2011-12-01 | Active | |
KCC NOMINEE 2 (B4) LIMITED | Director | 2012-12-03 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 1 (B5) LIMITED | Director | 2012-12-03 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 2 (R2) LIMITED | Director | 2012-12-03 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 1 (P2) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-04 | Active | |
KCC NOMINEE 2 (B3) LIMITED | Director | 2012-12-03 | CURRENT | 2011-05-16 | Active | |
KCC NOMINEE 1 (R5N) LIMITED | Director | 2012-12-03 | CURRENT | 2011-06-29 | Active | |
KCC NOMINEE 2 (B5) LIMITED | Director | 2012-12-03 | CURRENT | 2012-07-11 | Active | |
HEPHAESTUS REGENERATION LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
PROMETHEUS REGENERATION LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Appointment of Joanne Elizabeth Massey as company secretary on 2024-03-12 | ||
Termination of appointment of David Scudder on 2024-03-12 | ||
CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Michael Bernard Lightbound on 2023-06-08 | ||
Director's details changed for Mr Nicholas Paul Searl on 2023-06-08 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
CESSATION OF ARGENT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Argent Estates Limited as a person with significant control on 2016-04-06 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP03 | Appointment of David Scudder as company secretary on 2022-05-13 | |
TM02 | Termination of appointment of Anita Joanne Sadler on 2022-05-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY JAMES MEIER | |
LATEST SOC | 01/03/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
CH01 | Director's details changed for Michael Bernard Lightbound on 2017-01-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY ROBERT HEATHER | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANK HAZELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN MELLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRANT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/13 FROM 5 Albany Courtyard Piccadilly London W1J 0HF | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for James Anthony Robert Heather on 2013-01-14 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY AUBYN PROWER | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL SEARL | |
AP01 | DIRECTOR APPOINTED RICHARD ANTHONY JAMES MEIER | |
AP01 | DIRECTOR APPOINTED JAMES ANTHONY ROBERT HEATHER | |
AP01 | DIRECTOR APPOINTED MICHAEL BERNARD LIGHTBOUND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUBYN PROWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARTRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIDDINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MADELIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE GIBBS | |
AP01 | DIRECTOR APPOINTED MR PETER FRANK HAZELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 28/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TILLMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 28/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NIGEL MADELIN / 28/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 01/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TILLMAN / 30/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TILLMAN / 30/07/2010 | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TILLMAN / 18/07/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GIBBS / 22/09/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER NIGEL MADELIN / 02/09/2009 | |
RES01 | ADOPT ARTICLES 07/05/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED STEVEN RICHARD GRANT | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS ANITA JOANNE SADLER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TILLMAN / 08/08/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
RES04 | £ NC 100/1000 27/04/0 | |
123 | NC INC ALREADY ADJUSTED 27/04/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 27/04/05--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PICCADILLY PLACE GENERAL PARTNER LIMITED
Called Up Share Capital | 2013-01-01 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-01-01 | £ 1,000 |
Cash Bank In Hand | 2013-01-01 | £ 1,000 |
Cash Bank In Hand | 2012-01-01 | £ 1,000 |
Shareholder Funds | 2013-01-01 | £ 1,000 |
Shareholder Funds | 2012-01-01 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PICCADILLY PLACE GENERAL PARTNER LIMITED are:
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