PICCADILLY PLACE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

PICCADILLY PLACE MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PICCADILLY PLACE MANAGEMENT LIMITED was incorporated 16 years ago on 18/07/2007 and has the registered number: 06316552. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PICCADILLY PLACE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

60 CHARLOTTE STREET
LONDON
W1T 2NU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHELFCO (NO. 3452) LIMITED (until 07/09/2007)

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JOHN PETTIT Mar 1968 British Director 2021-07-27 CURRENT
MR CHARLES EDWARD HOWARD Apr 1974 British Director 2021-07-27 CURRENT
RICHARD LOWE Aug 1982 British Director 2016-04-01 UNTIL 2018-07-30 RESIGNED
MR STEFANO MAZZONI Jul 1985 British Director 2018-07-30 UNTIL 2021-07-27 RESIGNED
MR ALASTAIR MCDONNELL Jan 1978 Irish Director 2018-07-30 UNTIL 2021-07-27 RESIGNED
MR ROBERT EDWARD HODGES Nov 1967 British Director 2007-09-06 UNTIL 2013-08-07 RESIGNED
MR ALEXANDER STRASSBURGER Feb 1977 German Director 2013-08-07 UNTIL 2014-08-31 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2007-07-18 UNTIL 2007-09-06 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2007-07-18 UNTIL 2007-09-06 RESIGNED
MR ERIC SASSON Jan 1964 French Director 2007-09-06 UNTIL 2013-08-07 RESIGNED
MR SALMAN NAJAM May 1983 British Director 2014-08-29 UNTIL 2016-04-01 RESIGNED
MATTHEW JOSEPH LO RUSSO Jan 1968 American Director 2013-08-07 UNTIL 2016-04-01 RESIGNED
MR ROBERT EDWARD HODGES Nov 1967 British Secretary 2007-09-06 UNTIL 2013-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nbkc Whitehawk Limited 2021-07-27 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARROW GLASGOW LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARROW DEVCO (CARDIFF) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MREF III RUNNYMEDE OPERATIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ARROW DEVCO (EXETER) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARROW EXETER MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARROW CARDIFF MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BASE GLASGOW OPCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ARROW EXETER (PHASE 2) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MREF IV BIRMINGHAM OPERATIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARROW CARDIFF RETAIL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARROW EXETER RETAIL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SUNRISE REAL ESTATE LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ARROW III LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ARROW IV LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ARROW V LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LEOPARD UK SUB-HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LEOPARD HOTEL 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LEOPARD BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ARROW CARDIFF (JERSEY) LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
PICCADILLY_PLACE_MANAGEME - Accounts 2023-11-01 31-12-2022 £69,203 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANMARA DEVELOPMENTS LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
KITTY HAWK FOUNDER II LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
KITTY HAWK FOUNDER III LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
REVCAP (NBKC) VIII LIMITED LONDON ENGLAND Active SMALL 64306 - Activities of real estate investment trusts
FCL 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
REVCAP (NBKC) IX LIMITED LONDON ENGLAND Active SMALL 64306 - Activities of real estate investment trusts
REVCAP (NBKC) X LIMITED LONDON ENGLAND Active SMALL 64306 - Activities of real estate investment trusts
WHITEHAWK PARTNERS VIII LLP LONDON ENGLAND Active GROUP None Supplied
WHITEHAWK BROAD GATE LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
SEAHAWK CAPITAL PARTNERS I LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied