PICCADILLY PLACE GENERAL PARTNER LIMITED

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

This company is commonly known as Piccadilly Place General Partner Limited. The company was founded 19 years ago and was given the registration number 05378042. The firm's registered office is in LONDON. You can find them at 4 Stable Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	PICCADILLY PLACE GENERAL PARTNER LIMITED
Company Number	:	05378042
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 February 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

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 Information	Role	Appointed	Status
4, Stable Street, London, N1C 4AB	Secretary	12 March 2024	Active
4, Stable Street, London, N1C 4AB	Director	03 December 2012	Active
Transport For Greater Manchester, 2 Piccadilly Place, Manchester, United Kingdom, M1 3BG	Director	26 November 2013	Active
4, Stable Street, London, N1C 4AB	Director	03 December 2012	Active
Marchants, Lower Station Road Newick, Lewes, BN8 4HT	Secretary	27 April 2005	Active
8 Eddiscombe Road, London, SW6 4UA	Secretary	17 December 2008	Active
4, Stable Street, London, N1C 4AB	Secretary	13 May 2022	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Secretary	28 February 2005	Active
66a Holtspur Top Lane, Beaconsfield, HP9 1DT	Director	24 September 2007	Active
West Cottage, 21a Hampstead Lane, Highgate, London, United Kingdom, N6 4RT	Director	24 September 2007	Active
The Old Alms House, Cage End Hatfield Broad Oak, Bishops Stortford, CM22 7HW	Director	27 April 2005	Active
123 Deansgate, Manchester, M3 2BU	Director	20 May 2005	Active
5, Paddock Close, Blackheath Park, London, United Kingdom, SE3 0ES	Director	23 November 2012	Active
5, Albany Courtyard, Piccadilly, London, United Kingdom, W1J 0HF	Director	03 December 2012	Active
6, Spring Grove Road, Richmond, Surrey, England, TW10 6EH	Director	24 September 2007	Active
5, Albany Courtyard, Piccadilly, London, United Kingdom, W1J 0HF	Director	03 December 2012	Active
Flat 4, 39-41 All Saints Road, Notting Hill, London, United Kingdom, W11 1HE	Director	27 April 2005	Active
Marchants, Lower Station Road Newick, Lewes, BN8 4HT	Director	27 April 2005	Active
21 South Road, West Hagley, DY9 0JT	Director	24 September 2007	Active
Church House, Farmington, Cheltenham, Gloucestershire, United Kingdom, GL54 3ND	Director	24 September 2007	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Director	28 February 2005	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Director	28 February 2005	Active

People with Significant Control

Argent Group 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 Right to appoint and remove directors

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

PICCADILLY PLACE GENERAL PARTNER LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement