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PICCADILLY LAND LIMITED

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

This company is commonly known as Piccadilly Land Limited. The company was founded 7 years ago and was given the registration number 10839373. The firm's registered office is in LONDON. You can find them at 23a Cadogan Gardens, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PICCADILLY LAND LIMITED
Company Number:10839373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:23a Cadogan Gardens, London, England, SW3 2RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat A, 23, Cadogan Gardens, London, England, SW3 2RW

Director28 June 2017Active

People with Significant Control

Frater Limited
Notified on:02 September 2021
Status:Active
Country of residence:England
Address:Flat A, 23, Cadogan Gardens, London, England, SW3 2RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bill Sedat Frater
Notified on:28 June 2017
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:23a, Cadogan Gardens, London, England, SW3 2RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type total exemption full.

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2024-01-10Persons with significant control

Change to a person with significant control.

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2024-01-10Address

Change registered office address company with date old address new address.

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2024-01-10Officers

Change person director company with change date.

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2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-03-25Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-09-01Officers

Change person director company with change date.

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2022-07-19Accounts

Accounts with accounts type unaudited abridged.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-09-17Confirmation statement

Confirmation statement with updates.

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2021-09-15Persons with significant control

Cessation of a person with significant control.

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2021-09-15Persons with significant control

Notification of a person with significant control.

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2021-07-13Accounts

Accounts with accounts type unaudited abridged.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2020-08-06Accounts

Accounts with accounts type dormant.

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2020-08-06Accounts

Change account reference date company previous shortened.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type dormant.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type dormant.

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2019-02-12Officers

Change person director company with change date.

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2019-02-12Persons with significant control

Change to a person with significant control.

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2019-02-12Officers

Change person director company with change date.

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2018-12-17Address

Change registered office address company with date old address new address.

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