PICCADILLY PLACE GENERAL PARTNER LIMITED - LONDON


Company Profile Company Filings

Overview

PICCADILLY PLACE GENERAL PARTNER LIMITED is a Private Limited Company from LONDON and has the status: Active.
PICCADILLY PLACE GENERAL PARTNER LIMITED was incorporated 19 years ago on 28/02/2005 and has the registered number: 05378042. The accounts status is SMALL and accounts are next due on 30/09/2024.

PICCADILLY PLACE GENERAL PARTNER LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 STABLE STREET
LONDON
N1C 4AB

This Company Originates in : United Kingdom
Previous trading names include:
3421ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 04/05/2005)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JOHN MELLOR Dec 1966 British Director 2013-11-26 CURRENT
MR NICHOLAS PAUL SEARL Aug 1964 British Director 2012-12-03 CURRENT
DAVID SCUDDER Secretary 2022-05-13 CURRENT
MICHAEL BERNARD LIGHTBOUND Dec 1975 British Director 2012-12-03 CURRENT
MR ROGER NIGEL MADELIN Feb 1959 British Director 2007-09-24 UNTIL 2012-11-28 RESIGNED
MR AUBYN JAMES SUGDEN PROWER Mar 1955 British Secretary 2005-04-27 UNTIL 2012-11-28 RESIGNED
SERJEANTS'INN NOMINEES LIMITED Corporate Director 2005-02-28 UNTIL 2005-04-27 RESIGNED
MRS ANITA JOANNE SADLER British Secretary 2008-12-17 UNTIL 2022-05-13 RESIGNED
JAMES ANTHONY ROBERT HEATHER Oct 1971 British Director 2012-12-03 UNTIL 2015-03-25 RESIGNED
MR STEPHEN TILLMAN Sep 1965 British Director 2007-09-24 UNTIL 2011-11-03 RESIGNED
MR GARY JOHN TAYLOR Dec 1966 British Director 2007-09-24 UNTIL 2011-11-03 RESIGNED
MR AUBYN JAMES SUGDEN PROWER Mar 1955 British Director 2005-04-27 UNTIL 2012-11-28 RESIGNED
MR DAVID JOHN GRATIAEN PARTRIDGE Aug 1958 British Director 2005-04-27 UNTIL 2012-11-28 RESIGNED
RICHARD ANTHONY JAMES MEIER Oct 1979 British Director 2012-12-03 UNTIL 2018-04-07 RESIGNED
LOVITING LIMITED Corporate Director 2005-02-28 UNTIL 2005-04-27 RESIGNED
STEVEN RICHARD GRANT Nov 1959 British Director 2005-05-20 UNTIL 2013-11-26 RESIGNED
MR PETER FRANK HAZELL Aug 1948 British Director 2012-11-23 UNTIL 2014-12-31 RESIGNED
MR ANTHONY JAN GIDDINGS Jun 1951 British Director 2005-04-27 UNTIL 2012-11-28 RESIGNED
MR ANDRE GIBBS Sep 1970 British Director 2007-09-24 UNTIL 2012-11-28 RESIGNED
MR ROBERT MICHAEL EVANS Dec 1970 British Director 2007-09-24 UNTIL 2012-11-28 RESIGNED
SISEC LIMITED Corporate Secretary 2005-02-28 UNTIL 2005-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Argent Group Limited 2016-04-06 - 2016-04-06 London   England And Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Argent Estates Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGENT PROJECTS NO 4 GP LIMITED LONDON Active SMALL 41100 - Development of building projects
ARGENT NOMINEE 2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
ARGENT NOMINEE 1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
ARGENT PROJECTS NO 4 NOMINEE LIMITED LONDON Active DORMANT 41100 - Development of building projects
KCC NOMINEE 1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
KCC NOMINEE 1 (WTS) LIMITED LONDON Active DORMANT 41100 - Development of building projects
KCC NOMINEE 1 (T5) LIMITED LONDON Active DORMANT 41100 - Development of building projects
KCC NOMINEE 1 (J) LIMITED LONDON Active DORMANT 41100 - Development of building projects
KCC NOMINEE 1 (P2) LIMITED LONDON Active DORMANT 41100 - Development of building projects
KCC NOMINEE 1 (R1) LIMITED LONDON Active DORMANT 41100 - Development of building projects
KCC NOMINEE 1 (R6) LIMITED LONDON Active DORMANT 41100 - Development of building projects
KCC NOMINEE 1 (Q1) LIMITED LONDON Active DORMANT 41100 - Development of building projects
KCC NOMINEE 1 (R3/R6) LIMITED LONDON Active DORMANT 41100 - Development of building projects
KCC NOMINEE 1 (B3) LIMITED LONDON Active DORMANT 41100 - Development of building projects
KCC NOMINEE 1 (R5N) LIMITED LONDON Active DORMANT 41100 - Development of building projects
KCC NOMINEE 1 (P1) LIMITED LONDON Active DORMANT 41100 - Development of building projects
HEPHAESTUS REGENERATION LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP LONDON Active FULL None Supplied
ARGENT INVESTMENTS LLP LONDON Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Piccadilly Place General Partner Limited - Accounts 2016-09-02 31-12-2015 £1,000 Cash £1,000 equity
Piccadilly Place General Partner Limited - Accounts 2015-09-19 31-12-2014 £1,000 Cash £1,000 equity

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KING'S CROSS EVENTS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
KING'S CROSS ESTATE SERVICES LIMITED LONDON Active FULL 41100 - Development of building projects
KING'S CROSS ACADEMY TRUST LONDON Active FULL 85200 - Primary education
TH ARE MANCO LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
RELATED ARGENT LIMITED LONDON UNITED KINGDOM Active GROUP 41100 - Development of building projects
KC 3&4 PS GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KC 3&4 PS HOLDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
ANDRIAN TRADING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet