PICCADILLY ESTATES (W1) LIMITED

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

This company is commonly known as Piccadilly Estates (w1) Limited. The company was founded 28 years ago and was given the registration number 03204795. The firm's registered office is in LONDON. You can find them at 9 Golden Square, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	PICCADILLY ESTATES (W1) LIMITED
Company Number	:	03204795
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 May 1996
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	9 Golden Square, London, W1F 9HZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
35, Kensington Gardens Square, London, England, W2 4BQ	Director	06 September 2013	Active
35, Kensington Gardens Square, London, England, W2 4BQ	Director	06 September 2013	Active
35, Kensington Gardens Square, London, England, W2 4BQ	Director	29 May 1996	Active
35, Kensington Gardens Square, London, England, W2 4BQ	Director	06 September 2013	Active
35 Kensington Gardens Square, London, W2 4BQ	Secretary	29 May 1996	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	29 May 1996	Active
4, Queens Road, Hersham, Walton-On-Thames, United Kingdom, KT12 5LS	Director	01 May 2010	Active
4, Queens Road, Hersham, Walton-On-Thames, United Kingdom, KT12 5LS	Director	01 May 2010	Active
35 Kensington Gardens Square, London, W2 4BQ	Director	29 May 1996	Active

People with Significant Control

Mr Nigel Hall
Notified on	:	15 May 2024
Status	:	Active
Date of birth	:	July 1957
Nationality	:	British
Country of residence	:	England
Address	:	35, Kensington Gardens Square, London, England, W2 4BQ
Nature of control	:	Significant influence or control as trust

Link Administration Holdings Limited
Notified on	:	19 January 2018
Status	:	Active
Country of residence	:	Australia
Address	:	Level 12, 680 George Street, Sydney, Australia,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust Significant influence or control as trust

Hawksford Trustees Jersey Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Jersey, Channel Islands
Address	:	15, Esplanade, St Helier, Jersey, Channel Islands, JE1 1RB
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

PICCADILLY ESTATES (W1) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement