PICCADILLY PLACE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 11/07/2411 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 16/01/2316 January 2023 | Previous accounting period extended from 2022-06-30 to 2022-12-31 |
| 07/12/227 December 2022 | Change of details for Nbkc Whitehawk Limited as a person with significant control on 2022-03-21 |
| 07/12/227 December 2022 | Director's details changed for Mr Andrew John Pettit on 2022-03-21 |
| 07/12/227 December 2022 | Director's details changed for Mr Charles Edward Howard on 2022-03-21 |
| 11/05/2211 May 2022 | Accounts for a small company made up to 2020-06-30 |
| 30/03/2230 March 2022 | Registered office address changed from 105 Wigmore Street London W1U 1QY England to 60 Charlotte Street London W1T 2NU on 2022-03-30 |
| 05/08/215 August 2021 | Notification of Nbkc Whitehawk Limited as a person with significant control on 2021-07-27 |
| 03/08/213 August 2021 | Withdrawal of a person with significant control statement on 2021-08-03 |
| 29/07/2129 July 2021 | Termination of appointment of Alastair Patrick Mcdonnell as a director on 2021-07-27 |
| 28/07/2128 July 2021 | Registration of charge 063165520002, created on 2021-07-27 |
| 27/07/2127 July 2021 | Termination of appointment of Stefano Mazzoni as a director on 2021-07-27 |
| 27/07/2127 July 2021 | Registered office address changed from 10 New Burlington Street London W1S 3BE England to 105 Wigmore Street London W1U 1QY on 2021-07-27 |
| 27/07/2127 July 2021 | Appointment of Mr Andrew John Pettit as a director on 2021-07-27 |
| 27/07/2127 July 2021 | Appointment of Mr Charles Edward Howard as a director on 2021-07-27 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
| 07/07/207 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 30/08/1930 August 2019 | SAIL ADDRESS CREATED |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 25/07/1925 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOWE |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MR STEFANO MAZZONI |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MR ALASTAIR MCDONNELL |
| 26/07/1826 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 17/05/1717 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 12/05/1612 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LO RUSSO |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SALMAN NAJAM |
| 10/05/1610 May 2016 | AUDITOR'S RESIGNATION |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED RICHARD LOWE |
| 15/04/1615 April 2016 | ALTER ARTICLES 01/04/2016 |
| 08/04/168 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063165520001 |
| 09/02/169 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 27/10/1527 October 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 12/01/1512 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED SALMAN NAJAM |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STRASSBURGER |
| 27/09/1427 September 2014 | DISS40 (DISS40(SOAD)) |
| 26/09/1426 September 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 01/07/141 July 2014 | FIRST GAZETTE |
| 31/01/1431 January 2014 | Annual return made up to 18 July 2013 with full list of shareholders |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 21/09/1321 September 2013 | DISS40 (DISS40(SOAD)) |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HODGES |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC SASSON |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MATTHEW LO RUSSO |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT HODGES |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR ALEXANDER STRASSBURGER |
| 02/07/132 July 2013 | FIRST GAZETTE |
| 31/07/1231 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 04/07/124 July 2012 | DISS40 (DISS40(SOAD)) |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 28/06/1228 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 13/09/1113 September 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC SASSON / 20/08/2010 |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HODGES / 20/08/2010 |
| 19/07/1119 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HODGES / 20/08/2010 |
| 17/02/1117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 21/10/1021 October 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM C/O CARLYLE GROUP LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC SASSON / 01/10/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HODGES / 01/10/2009 |
| 05/02/105 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HODGES / 01/10/2009 |
| 09/10/099 October 2009 | Annual return made up to 18 July 2009 with full list of shareholders |
| 30/07/0930 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC SASSON / 08/02/2008 |
| 30/07/0930 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT HODGES / 30/07/2009 |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 14/01/0914 January 2009 | DISS40 (DISS40(SOAD)) |
| 13/01/0913 January 2009 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | FIRST GAZETTE |
| 12/11/0712 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0730 September 2007 | DIRECTOR RESIGNED |
| 30/09/0730 September 2007 | SECRETARY RESIGNED |
| 27/09/0727 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW |
| 13/09/0713 September 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/06/08 |
| 07/09/077 September 2007 | COMPANY NAME CHANGED SHELFCO (NO. 3452) LIMITED CERTIFICATE ISSUED ON 07/09/07 |
| 18/07/0718 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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