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 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
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)
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PICCADILLY_PLACE_MANAGEME - Accounts | 2023-11-01 | 31-12-2022 | £69,203 equity |