Five Piccadilly Place Estate Management Limited. net worth, address, company information. Free

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Five Piccadilly Place Estate Management Limited (Companies House Registration Number 08629705) is a private limited company established on 2013-07-30. The business is registered at 4 Stable Street, London N1C 4AB. Five Piccadilly Place Estate Management Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Five Piccadilly Place Estate Management Limited
Number	08629705
Date of Incorporation:	July 30, 2013
End of financial year:	31 December
Address:	4 Stable Street, London, N1C 4AB
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 4 directors that can be found in this company, we can name: Kirsty W. (in the company from 04 February 2020), Christopher T. (appointment date: 30 July 2013), Michael L. (appointed on 30 July 2013). 1 secretary is there in the company: David S. (appointed on 05 March 2021). The official register reports 1 person of significant control - Argent Estates Limited, a company which can be found at Stable Street, N1C 4AB London, England and Wales. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31
Shareholder Funds	1
Total Assets Less Current Liabilities	1

People with significant control

Argent Estates Limited

6 April 2016

Address	4 Stable Street, London, England And Wales, N1C 4AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01573790
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(TM02) Termination of appointment as a secretary on March 12, 2024 filed on: 12th, March 2024 \| officers	Free Download (1 page)

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(TM02) Termination of appointment as a secretary on March 12, 2024 filed on: 12th, March 2024 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates June 15, 2023 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates June 15, 2022 filed on: 15th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates June 15, 2021 filed on: 15th, June 2021 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on March 5, 2021 filed on: 5th, March 2021 \| officers	Free Download (1 page)
(AP03) Appointment (date: March 5, 2021) of a secretary filed on: 5th, March 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 8th, January 2021 \| accounts	Free Download (8 pages)
(CH01) On September 28, 2020 director's details were changed filed on: 29th, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 15, 2020 filed on: 16th, June 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On February 4, 2020 new director was appointed. filed on: 4th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 4, 2020 filed on: 4th, February 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (7 pages)
(AP01) On August 23, 2019 new director was appointed. filed on: 27th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 23, 2019 filed on: 27th, August 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates June 15, 2019 filed on: 17th, June 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on February 11, 2019 filed on: 12th, February 2019 \| officers	Free Download (1 page)
(AP01) On February 11, 2019 new director was appointed. filed on: 12th, February 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 23rd, October 2018 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with updates June 15, 2018 filed on: 25th, June 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on April 24, 2018 filed on: 24th, April 2018 \| officers	Free Download (1 page)
(AP01) On April 24, 2018 new director was appointed. filed on: 24th, April 2018 \| officers	Free Download (2 pages)
(CH01) On January 31, 2018 director's details were changed filed on: 20th, February 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 5th, October 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates June 15, 2017 filed on: 17th, June 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On January 20, 2017 director's details were changed filed on: 25th, January 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 20th, December 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to June 27, 2016 filed on: 27th, June 2016 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 30, 2015 filed on: 3rd, August 2015 \| annual return	Free Download (6 pages)
(TM01) Director's appointment was terminated on March 25, 2015 filed on: 25th, March 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 5th, March 2015 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on December 31, 2014 filed on: 20th, January 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to July 30, 2014 filed on: 6th, August 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on August 6, 2014: 1.00 GBP capital
(AA01) Extension of current accouting period to December 31, 2014 filed on: 9th, October 2013 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, July 2013 \| incorporation
(MODEL ARTICLES) Model articles adopted incorporation

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