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FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Five Piccadilly Place Estate Management Limited. The company was founded 11 years ago and was given the registration number 08629705. The firm's registered office is in LONDON. You can find them at 4 Stable Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED
Company Number:08629705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Stable Street, London, N1C 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Stable Street, London, N1C 4AB

Secretary12 March 2024Active
4, Stable Street, London, United Kingdom, N1C 4AB

Director30 July 2013Active
6th Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET

Director30 July 2013Active
4, Stable Street, London, United Kingdom, N1C 4AB

Director30 July 2013Active
6th Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET

Director04 February 2020Active
4, Stable Street, London, United Kingdom, N1C 4AB

Secretary30 July 2013Active
4, Stable Street, London, N1C 4AB

Secretary05 March 2021Active
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ

Director30 July 2013Active
4, Stable Street, London, United Kingdom, N1C 4AB

Director30 July 2013Active
4, Stable Street, London, United Kingdom, N1C 4AB

Director30 July 2013Active
6th Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET

Director23 August 2019Active
4, Stable Street, London, N1C 4AB

Director11 February 2019Active
6th Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET

Director24 April 2018Active

People with Significant Control

Argent Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4, Stable Street, London, United Kingdom, N1C 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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