This company is commonly known as Piccadilly Place Management Limited. The company was founded 16 years ago and was given the registration number 06316552. The firm's registered office is in LONDON. You can find them at 10 New Burlington Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PICCADILLY PLACE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 06316552 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 New Burlington Street, London, England, W1S 3BE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 60, Charlotte Street, London, England, W1T 2NU | Director | 27 July 2021 | Active |
| 60, Charlotte Street, London, England, W1T 2NU | Director | 27 July 2021 | Active |
| 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN | Secretary | 06 September 2007 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Secretary | 18 July 2007 | Active |
| 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN | Director | 06 September 2007 | Active |
| 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN | Director | 07 August 2013 | Active |
| 10, New Burlington Street, London, England, W1S 3BE | Director | 01 April 2016 | Active |
| 10, New Burlington Street, London, England, W1S 3BE | Director | 30 July 2018 | Active |
| 105, Wigmore Street, London, England, W1U 1QY | Director | 30 July 2018 | Active |
| 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN | Director | 29 August 2014 | Active |
| 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN | Director | 06 September 2007 | Active |
| 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN | Director | 07 August 2013 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Director | 18 July 2007 | Active |
| Nbkc Whitehawk Limited | ||
| Notified on | : | 27 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Second Floor, 60 Charlotte Street, London, England, W1T 2NU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-16 | Accounts | Change account reference date company previous extended. | Download |
| 2022-12-07 | Officers | Change person director company with change date. | Download |
| 2022-12-07 | Officers | Change person director company with change date. | Download |
| 2022-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-07-29 | Officers | Termination director company with name termination date. | Download |
| 2021-07-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-27 | Officers | Appoint person director company with name date. | Download |
| 2021-07-27 | Officers | Appoint person director company with name date. | Download |
| 2021-07-27 | Officers | Termination director company with name termination date. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-30 | Address | Change sail address company with new address. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-30 | Officers | Termination director company with name termination date. | Download |
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