PICCADILLY PLACE GENERAL PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Termination of appointment of Vijyanti Gorasia as a director on 2025-05-23 |
| 23/05/2523 May 2025 | Appointment of Mr Benjamin James Southward as a director on 2025-05-23 |
| 23/05/2523 May 2025 | Termination of appointment of Emily Clare Bird as a director on 2025-05-22 |
| 23/05/2523 May 2025 | Appointment of Mr Richard James Peacock as a director on 2025-05-22 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 03/01/253 January 2025 | Appointment of Vijyanti Gorasia as a director on 2024-12-31 |
| 03/01/253 January 2025 | Termination of appointment of Michael Bernard Lightbound as a director on 2024-12-31 |
| 03/01/253 January 2025 | Termination of appointment of Nicholas Paul Searl as a director on 2024-12-31 |
| 03/01/253 January 2025 | Appointment of Ms Emily Clare Bird as a director on 2024-12-31 |
| 21/09/2421 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/03/2420 March 2024 | Appointment of Joanne Elizabeth Massey as a secretary on 2024-03-12 |
| 12/03/2412 March 2024 | Termination of appointment of David Scudder as a secretary on 2024-03-12 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 15/08/2315 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/06/238 June 2023 | Director's details changed for Mr Michael Bernard Lightbound on 2023-06-08 |
| 08/06/238 June 2023 | Director's details changed for Mr Nicholas Paul Searl on 2023-06-08 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 24/01/2324 January 2023 | Notification of Argent Estates Limited as a person with significant control on 2016-04-06 |
| 24/01/2324 January 2023 | Cessation of Argent Group Limited as a person with significant control on 2016-04-06 |
| 13/05/2213 May 2022 | Appointment of David Scudder as a secretary on 2022-05-13 |
| 13/05/2213 May 2022 | Termination of appointment of Anita Joanne Sadler as a secretary on 2022-05-13 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 01/09/161 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/03/164 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/09/1518 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEATHER |
| 03/03/153 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HAZELL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/03/1410 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/03/1410 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MICHAEL JOHN MELLOR |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRANT |
| 23/07/1323 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 5 ALBANY COURTYARD PICCADILLY LONDON W1J 0HF |
| 01/03/131 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY ROBERT HEATHER / 14/01/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, SECRETARY AUBYN PROWER |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MR NICHOLAS PAUL SEARL |
| 05/12/125 December 2012 | DIRECTOR APPOINTED RICHARD ANTHONY JAMES MEIER |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MICHAEL BERNARD LIGHTBOUND |
| 04/12/124 December 2012 | DIRECTOR APPOINTED JAMES ANTHONY ROBERT HEATHER |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR AUBYN PROWER |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARTRIDGE |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDRE GIBBS |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER MADELIN |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIDDINGS |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MR PETER FRANK HAZELL |
| 31/08/1231 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/03/127 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TILLMAN |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/03/1125 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NIGEL MADELIN / 28/01/2011 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 01/04/2010 |
| 06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TILLMAN / 30/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TILLMAN / 30/07/2010 |
| 15/04/1015 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GIBBS / 22/09/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER NIGEL MADELIN / 02/09/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TILLMAN / 18/07/2009 |
| 18/06/0918 June 2009 | ADOPT ARTICLES 07/05/2009 |
| 17/06/0917 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED STEVEN RICHARD GRANT |
| 02/04/092 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | SECRETARY APPOINTED MRS ANITA JOANNE SADLER |
| 01/10/081 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TILLMAN / 08/08/2008 |
| 27/05/0827 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/057 June 2005 | ﾽ NC 100/1000 27/04/0 |
| 07/06/057 June 2005 | NC INC ALREADY ADJUSTED 27/04/05 |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | SECRETARY RESIGNED |
| 04/05/054 May 2005 | COMPANY NAME CHANGED 3421ST SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 04/05/05 |
| 28/02/0528 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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