Piccadilly Place General Partner Limited. net worth, address, company information. Free

Company search

Piccadilly Place General Partner Limited (reg no 05378042) is a private limited company legally formed on 2005-02-28. This firm is located at 4 Stable Street, London N1C 4AB. Having undergone a change in 2005-05-04, the previous name this business utilized was 3421St Single Member Shelf Trading Company Limited. Piccadilly Place General Partner Limited is operating under Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name	Piccadilly Place General Partner Limited
Number	05378042
Date of Incorporation:	28th February 2005
End of financial year:	31 December
Address:	4 Stable Street, London, N1C 4AB
SIC code:	70100 - Activities of head offices

As for the 3 directors that can be found in the above-mentioned business, we can name: Michael M. (appointed on 26 November 2013), Nicholas S. (appointment date: 03 December 2012), Michael L. (appointed on 03 December 2012). 1 secretary is also present: David S. (appointed on 13 May 2022). The Companies House lists 2 persons of significant control, namely: Argent Estates Limited is located at Stable Street, N1C 4AB London, England. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Argent Group Limited is located 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	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Shareholder Funds	1,000	1,000	1,000	1,000	1,000
Total Assets Less Current Liabilities	1,000	1,000	1,000	1,000	1,000

People with significant control

Argent Estates Limited

6 April 2016

Address	4 Stable Street, London, England, N1C 4AB, England
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

Argent Group Limited

6 April 2016 - 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	02187385
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Small company accounts for the period up to 2022-12-31 filed on: 15th, August 2023 \| accounts	Free Download (15 pages)

	Download filing
(AA) Small company accounts for the period up to 2022-12-31 filed on: 15th, August 2023 \| accounts	Free Download (15 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 5th, August 2022 \| accounts	Free Download (15 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (15 pages)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 16th, September 2020 \| accounts	Free Download (14 pages)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 15th, August 2019 \| accounts	Free Download (30 pages)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 12th, October 2017 \| accounts	Free Download (26 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 1st, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-28 filed on: 4th, March 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-03-04: 1000.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 18th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-28 filed on: 3rd, March 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-03-03: 1000.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 10th, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-28 filed on: 10th, March 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-03-10: 1000.00 GBP capital
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 23rd, July 2013 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF on 2013-03-14 filed on: 14th, March 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-28 filed on: 1st, March 2013 \| annual return	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 31st, August 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-28 filed on: 7th, March 2012 \| annual return	Free Download (10 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 28th, June 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-28 filed on: 25th, March 2011 \| annual return	Free Download (12 pages)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 6th, September 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-02-28 filed on: 15th, April 2010 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, June 2009 \| resolution	Free Download (16 pages)
(AA) Accounts for a dormant company made up to 2008-12-31 filed on: 17th, June 2009 \| accounts	Free Download (2 pages)
(363a) Period up to 2009-04-02 - Annual return with full member list filed on: 2nd, April 2009 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2007-12-31 filed on: 27th, May 2008 \| accounts	Free Download (2 pages)
(363a) Period up to 2008-03-26 - Annual return with full member list filed on: 26th, March 2008 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 19th, October 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 19th, October 2007 \| accounts	Free Download (1 page)
(363a) Period up to 2007-03-22 - Annual return with full member list filed on: 22nd, March 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-03-22 - Annual return with full member list filed on: 22nd, March 2007 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2005-12-31 filed on: 2nd, November 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2005-12-31 filed on: 2nd, November 2006 \| accounts	Free Download (1 page)
(363a) Period up to 2006-03-23 - Annual return with full member list filed on: 23rd, March 2006 \| annual return	Free Download (3 pages)
(363a) Period up to 2006-03-23 - Annual return with full member list filed on: 23rd, March 2006 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 999 shares on 2005-04-27. Value of each share 1 £, total number of shares: 1000. filed on: 7th, June 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 7th, June 2005 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 7th, June 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 7th, June 2005 \| resolution	Free Download
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 7th, June 2005 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 27/04/05 filed on: 7th, June 2005 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 27/04/05 filed on: 7th, June 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 999 shares on 2005-04-27. Value of each share 1 £, total number of shares: 1000. filed on: 7th, June 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 9th, May 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 9th, May 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 09/05/05 from: 21 holborn viaduct london EC1A 2DY filed on: 9th, May 2005 \| address	Free Download (1 page)
(287) Registered office changed on 09/05/05 from: 21 holborn viaduct london EC1A 2DY filed on: 9th, May 2005 \| address	Free Download (1 page)
(CERTNM) Company name changed 3421ST single member shelf tradi ng company LIMITEDcertificate issued on 04/05/05 filed on: 4th, May 2005 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed 3421ST single member shelf tradi ng company LIMITEDcertificate issued on 04/05/05 filed on: 4th, May 2005 \| change of name	Free Download (3 pages)
(NEWINC) Incorporation filed on: 28th, February 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 28th, February 2005 \| incorporation	Free Download (18 pages)

Companies nearby
Kcc Nominee 1 (r2) Limited [0.00 mile]
Kcc Nominee 2 (b6) Limited [0.00 mile]
Kcc Nominee 2 (r3/r6) Limited [0.00 mile]
Kcc Nominee 2 (j) Limited [0.00 mile]


Kcc Nominee 1 (b5) Limited [0.00 mile]
King's Cross Central (trustee No. One) Limited [0.00 mile]
King's Cross Academy Trust [0.00 mile]
Kcc Nominee 1 (t5) Limited [0.00 mile]