Piccadilly Place Trustee (no. 4) Limited. net worth, address, company information. Free

Company search

Piccadilly Place Trustee (No. 4) Limited (reg no 06329111) is a private limited company established on 2007-07-31. This business can be found at 4 Stable Street, London N1C 4AB. Changed on 2007-09-19, the previous name the business utilized was 3543Rd Single Member Shelf Trading Company Limited. Piccadilly Place Trustee (No. 4) Limited is operating under SIC: 41100 that means "development of building projects".

Company details

Name	Piccadilly Place Trustee (no. 4) Limited
Number	06329111
Date of Incorporation:	Tuesday 31st July 2007
End of financial year:	31 December
Address:	4 Stable Street, London, N1C 4AB
SIC code:	41100 - Development of building projects

As for the 2 directors that can be found in the above-mentioned company, we can name: Nicholas S. (appointed on 03 December 2012), Michael L. (appointment date: 03 December 2012). 1 secretary is also present: Joanne M. (appointed on 12 March 2024). The Companies House reports 1 person of significant control - Piccadilly Place General Partner Limited, a company that is located at Stable Street, N1C 4AB London, England and Wales. The 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	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	-	-	-	-	-	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100	-
Shareholder Funds	100	100	100	100	100	100	100	100	100	-	-	-

People with significant control

Piccadilly Place General Partner 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	05378042
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(TM02) Secretary appointment termination on 2024-03-12 filed on: 12th, March 2024 \| officers	Free Download (1 page)

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(TM02) Secretary appointment termination on 2024-03-12 filed on: 12th, March 2024 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 21st, July 2023 \| accounts	Free Download (2 pages)
(CH01) On 2023-06-08 director's details were changed filed on: 8th, June 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-06-08 director's details were changed filed on: 8th, June 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 2nd, August 2022 \| accounts	Free Download (3 pages)
(AP03) On 2022-05-13 - new secretary appointed filed on: 13th, May 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2022-05-13 filed on: 13th, May 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-05-13 filed on: 13th, May 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 22nd, July 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 29th, July 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 30th, July 2019 \| accounts	Free Download (3 pages)
(CH01) On 2019-05-23 director's details were changed filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 11th, September 2018 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: 2018-04-07 filed on: 11th, April 2018 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 31st, July 2017 \| accounts	Free Download (3 pages)
(CH01) On 2017-01-20 director's details were changed filed on: 26th, January 2017 \| officers	Free Download (2 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 made up to 2016-06-27 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-06-27: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 22nd, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-07-31 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-08-03: 100.00 GBP capital
(TM01) Director appointment termination date: 2015-03-25 filed on: 25th, March 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2014-12-31 filed on: 20th, January 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-07-31 with full list of members filed on: 6th, August 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-08-06: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 12th, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2013-07-31 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2013-08-06: 100 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)
(CH01) On 2013-01-14 director's details were changed filed on: 14th, January 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-12-05 filed on: 5th, December 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-12-05 filed on: 5th, December 2012 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2012-12-05 filed on: 5th, December 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-12-05 filed on: 5th, December 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-12-04 filed on: 4th, December 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-12-04 filed on: 4th, December 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-11-30 filed on: 30th, November 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2012-11-29 filed on: 29th, November 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2012-11-29 filed on: 29th, November 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2012-11-29 filed on: 29th, November 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2012-11-29 filed on: 29th, November 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2012-11-29 filed on: 29th, November 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-11-23 filed on: 23rd, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-07-31 with full list of members filed on: 1st, August 2012 \| annual return	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 1st, May 2012 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: 2011-11-10 filed on: 10th, November 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2011-11-10 filed on: 10th, November 2011 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 3rd, August 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2011-07-31 with full list of members filed on: 2nd, August 2011 \| annual return	Free Download (11 pages)
(CH01) On 2011-01-28 director's details were changed filed on: 1st, February 2011 \| officers	Free Download (2 pages)
(CH01) On 2010-04-01 director's details were changed filed on: 25th, November 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 6th, September 2010 \| accounts	Free Download (2 pages)
(CH01) On 2010-07-30 director's details were changed filed on: 5th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-07-31 with full list of members filed on: 5th, August 2010 \| annual return	Free Download (11 pages)
(CH01) On 2010-07-30 director's details were changed filed on: 4th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-07-18 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-09-22 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-09-02 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to 2009-09-11 filed on: 11th, September 2009 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2008-12-31 filed on: 4th, September 2009 \| accounts	Free Download (2 pages)
(288a) On 2008-12-17 Secretary appointed filed on: 17th, December 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to 2008-08-05 filed on: 5th, August 2008 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2007-12-31 filed on: 29th, May 2008 \| accounts	Free Download (2 pages)
(288a) On 2007-10-01 New director appointed filed on: 1st, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007-10-01 New director appointed filed on: 1st, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007-09-27 New director appointed filed on: 27th, September 2007 \| officers	Free Download (2 pages)
(288a) On 2007-09-27 New director appointed filed on: 27th, September 2007 \| officers	Free Download (2 pages)
(288a) On 2007-09-27 New director appointed filed on: 27th, September 2007 \| officers	Free Download (2 pages)
(288a) On 2007-09-27 New director appointed filed on: 27th, September 2007 \| officers	Free Download (2 pages)
(288a) On 2007-09-27 New director appointed filed on: 27th, September 2007 \| officers	Free Download (2 pages)
(288a) On 2007-09-27 New director appointed filed on: 27th, September 2007 \| officers	Free Download (2 pages)
(288a) On 2007-09-27 New director appointed filed on: 27th, September 2007 \| officers	Free Download (2 pages)
(288a) On 2007-09-27 New director appointed filed on: 27th, September 2007 \| officers	Free Download (2 pages)
(288a) On 2007-09-19 New director appointed filed on: 19th, September 2007 \| officers	Free Download (3 pages)
(288a) On 2007-09-19 New secretary appointed;new director appointed filed on: 19th, September 2007 \| officers	Free Download (3 pages)
(288b) On 2007-09-19 Director resigned filed on: 19th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007-09-19 Director resigned filed on: 19th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007-09-19 New director appointed filed on: 19th, September 2007 \| officers	Free Download (3 pages)
(288b) On 2007-09-19 Secretary resigned filed on: 19th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007-09-19 New secretary appointed;new director appointed filed on: 19th, September 2007 \| officers	Free Download (3 pages)
(288b) On 2007-09-19 Director resigned filed on: 19th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007-09-19 Director resigned filed on: 19th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007-09-19 Secretary resigned filed on: 19th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007-09-19 New director appointed filed on: 19th, September 2007 \| officers	Free Download (3 pages)
(225) Accounting reference date shortened from 31/07/08 to 31/12/07 filed on: 19th, September 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/08 to 31/12/07 filed on: 19th, September 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2007-09-11. Value of each share 1 £, total number of shares: 100. filed on: 19th, September 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2007-09-11. Value of each share 1 £, total number of shares: 100. filed on: 19th, September 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 19th, September 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 19th, September 2007 \| resolution	Free Download (1 page)
(287) Registered office changed on 19/09/07 from: 21 holborn viaduct london EC1A 2DY filed on: 19th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 19/09/07 from: 21 holborn viaduct london EC1A 2DY filed on: 19th, September 2007 \| address	Free Download (1 page)
(CERTNM) Company name changed 3543RD single member shelf tradi ng company LIMITEDcertificate issued on 19/09/07 filed on: 19th, September 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed 3543RD single member shelf tradi ng company LIMITEDcertificate issued on 19/09/07 filed on: 19th, September 2007 \| change of name	Free Download (2 pages)
(288a) On 2007-09-19 New director appointed filed on: 19th, September 2007 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 31st, July 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 31st, July 2007 \| incorporation	Free Download (17 pages)

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