Piccadilly Place Trustee (No. 2) Limited
- Active
- Incorporated on 28 Feb 2005
Reg Address: 4 Stable Street, London N1C 4AB
Previous Names:
3423Rd Single Member Shelf Trading Company Limited - 4 May 2005
3423Rd Single Member Shelf Trading Company Limited - 28 Feb 2005
Company Classifications:
41100 - Development of building projects
- Summary The company with name "Piccadilly Place Trustee (No. 2) Limited" is a ltd and located in 4 Stable Street, London N1C 4AB. Piccadilly Place Trustee (No. 2) Limited is currently in active status and it was incorporated on 28 Feb 2005 (19 years 6 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Piccadilly Place Trustee (No. 2) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Joanne Elizabeth Massey | Secretary | 12 Mar 2024 | - | Active |
2 | David Scudder | Secretary | 13 May 2022 | - | Resigned 12 Mar 2024 |
3 | Nicholas Paul Searl | Director | 3 Dec 2012 | British | Active |
4 | Nicholas Paul Searl | Director | 3 Dec 2012 | British | Active |
5 | Michael Bernard Lightbound | Director | 3 Dec 2012 | British | Active |
6 | Richard Anthony James Meier | Director | 3 Dec 2012 | British | Resigned 7 Apr 2018 |
7 | James Anthony Robert Heather | Director | 3 Dec 2012 | British | Resigned 25 Mar 2015 |
8 | Michael Bernard Lightbound | Director | 3 Dec 2012 | British | Active |
9 | Peter Frank Hazell | Director | 23 Nov 2012 | British | Resigned 31 Dec 2014 |
10 | Anita Joanne Sadler | Secretary | 17 Dec 2008 | British | Active |
11 | Anita Joanne Sadler | Secretary | 17 Dec 2008 | British | Resigned 13 May 2022 |
12 | Stephen Tillman | Director | 24 Sep 2007 | British | Resigned 3 Nov 2011 |
13 | Robert Michael Evans | Director | 24 Sep 2007 | British | Resigned 28 Nov 2012 |
14 | Roger Nigel Madelin | Director | 24 Sep 2007 | British | Resigned 28 Nov 2012 |
15 | Gary John Taylor | Director | 24 Sep 2007 | British | Resigned 3 Nov 2011 |
16 | Andre Gibbs | Director | 24 Sep 2007 | British | Resigned 28 Nov 2012 |
17 | Anthony Jan Giddings | Director | 27 Apr 2005 | British | Resigned 28 Nov 2012 |
18 | David John Gratiaen Partridge | Director | 27 Apr 2005 | British | Resigned 28 Nov 2012 |
19 | Aubyn James Sugden Prower | Director | 27 Apr 2005 | - | Resigned 28 Nov 2012 |
20 | Anthony Jan Giddings | Director | 27 Apr 2005 | British | Resigned 28 Nov 2012 |
21 | Aubyn James Sugden Prower | Secretary | 27 Apr 2005 | - | Resigned 28 Nov 2012 |
22 | LOVITING LIMITED | Corporate Nominee Director | 28 Feb 2005 | - | Resigned 27 Apr 2005 |
23 | SISEC LIMITED | Corporate Nominee Secretary | 28 Feb 2005 | - | Resigned 27 Apr 2005 |
24 | SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 28 Feb 2005 | - | Resigned 27 Apr 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Piccadilly Place General Partner Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent As Firm | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Piccadilly Place Trustee (No. 2) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Appoint Person Secretary Company With Name Date | 20 Mar 2024 | Download PDF |
2 | Officers - Termination Secretary Company With Name Termination Date | 12 Mar 2024 | Download PDF |
3 | Confirmation Statement - No Updates | 28 Feb 2024 | Download PDF |
4 | Accounts - Amended Dormant | 31 Jul 2023 | Download PDF |
5 | Accounts - Dormant | 13 Jun 2023 | Download PDF |
6 | Officers - Change Person Director Company With Change Date | 8 Jun 2023 | Download PDF |
7 | Officers - Change Person Director Company With Change Date | 8 Jun 2023 | Download PDF |
8 | Confirmation Statement - No Updates | 28 Feb 2023 | Download PDF |
9 | Persons With Significant Control - Change To A Person With Significant Control | 27 Jan 2023 | Download PDF |
10 | Accounts - Dormant | 2 Aug 2022 | Download PDF 3 Pages |
11 | Officers - Appoint Person Secretary Company With Name Date | 13 May 2022 | Download PDF 2 Pages |
12 | Officers - Termination Secretary Company With Name Termination Date | 13 May 2022 | Download PDF 1 Pages |
13 | Accounts - Dormant | 22 Jul 2021 | Download PDF |
14 | Confirmation Statement - No Updates | 1 Mar 2021 | Download PDF 3 Pages |
15 | Accounts - Dormant | 28 Jul 2020 | Download PDF 3 Pages |
16 | Confirmation Statement - No Updates | 28 Feb 2020 | Download PDF 3 Pages |
17 | Accounts - Micro Entity | 29 Jul 2019 | Download PDF 3 Pages |
18 | Confirmation Statement - Updates | 1 Mar 2019 | Download PDF 4 Pages |
19 | Accounts - Micro Entity | 4 Sep 2018 | Download PDF 3 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 12 Apr 2018 | Download PDF 1 Pages |
21 | Confirmation Statement - Updates | 2 Mar 2018 | Download PDF 4 Pages |
22 | Accounts - Dormant | 31 Jul 2017 | Download PDF 3 Pages |
23 | Confirmation Statement - Updates | 6 Mar 2017 | Download PDF 5 Pages |
24 | Officers - Change Person Director Company With Change Date | 25 Jan 2017 | Download PDF 2 Pages |
25 | Accounts - Dormant | 1 Sep 2016 | Download PDF 3 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Mar 2016 | Download PDF 4 Pages |
27 | Accounts - Dormant | 11 Sep 2015 | Download PDF 3 Pages |
28 | Officers - Termination Director Company With Name Termination Date | 25 Mar 2015 | Download PDF 1 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Mar 2015 | Download PDF 5 Pages |
30 | Officers - Termination Director Company With Name Termination Date | 20 Jan 2015 | Download PDF 1 Pages |
31 | Accounts - Dormant | 11 Mar 2014 | Download PDF 3 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Mar 2014 | Download PDF 5 Pages |
33 | Accounts - Dormant | 23 Jul 2013 | Download PDF 3 Pages |
34 | Address - Change Registered Office Company With Date Old | 14 Mar 2013 | Download PDF 1 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Feb 2013 | Download PDF 8 Pages |
36 | Officers - Change Person Director Company With Change Date | 14 Jan 2013 | Download PDF 2 Pages |
37 | Officers - Appoint Person Director Company With Name | 5 Dec 2012 | Download PDF 2 Pages |
38 | Officers - Appoint Person Director Company With Name | 5 Dec 2012 | Download PDF 2 Pages |
39 | Officers - Termination Secretary Company With Name | 5 Dec 2012 | Download PDF 1 Pages |
40 | Officers - Appoint Person Director Company With Name | 4 Dec 2012 | Download PDF 2 Pages |
41 | Officers - Appoint Person Director Company With Name | 4 Dec 2012 | Download PDF 2 Pages |
42 | Officers - Termination Director Company With Name | 30 Nov 2012 | Download PDF 1 Pages |
43 | Officers - Termination Director Company With Name | 29 Nov 2012 | Download PDF 1 Pages |
44 | Officers - Termination Director Company With Name | 29 Nov 2012 | Download PDF 1 Pages |
45 | Officers - Termination Director Company With Name | 29 Nov 2012 | Download PDF 1 Pages |
46 | Officers - Termination Director Company With Name | 29 Nov 2012 | Download PDF 1 Pages |
47 | Officers - Termination Director Company With Name | 29 Nov 2012 | Download PDF 1 Pages |
48 | Officers - Appoint Person Director Company With Name | 23 Nov 2012 | Download PDF 2 Pages |
49 | Accounts - Dormant | 27 Apr 2012 | Download PDF 2 Pages |
50 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Mar 2012 | Download PDF 9 Pages |
51 | Officers - Termination Director Company With Name | 10 Nov 2011 | Download PDF 1 Pages |
52 | Officers - Termination Director Company With Name | 10 Nov 2011 | Download PDF 1 Pages |
53 | Accounts - Dormant | 3 Aug 2011 | Download PDF 2 Pages |
54 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Mar 2011 | Download PDF 11 Pages |
55 | Officers - Change Person Director Company With Change Date | 31 Jan 2011 | Download PDF 2 Pages |
56 | Officers - Change Person Director Company With Change Date | 25 Nov 2010 | Download PDF 2 Pages |
57 | Accounts - Dormant | 6 Sep 2010 | Download PDF 2 Pages |
58 | Officers - Change Person Director Company With Change Date | 5 Aug 2010 | Download PDF 2 Pages |
59 | Officers - Change Person Director Company With Change Date | 3 Aug 2010 | Download PDF 2 Pages |
60 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Apr 2010 | Download PDF 8 Pages |
61 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
62 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 1 Pages |
63 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
64 | Accounts - Dormant | 17 Jun 2009 | Download PDF 2 Pages |
65 | Annual Return - Legacy | 2 Apr 2009 | Download PDF 6 Pages |
66 | Officers - Legacy | 1 Apr 2009 | Download PDF 2 Pages |
67 | Officers - Legacy | 17 Dec 2008 | Download PDF 1 Pages |
68 | Accounts - Dormant | 27 May 2008 | Download PDF 2 Pages |
69 | Annual Return - Legacy | 26 Mar 2008 | Download PDF 5 Pages |
70 | Accounts - Dormant | 19 Oct 2007 | Download PDF 1 Pages |
71 | Officers - Legacy | 1 Oct 2007 | Download PDF 2 Pages |
72 | Officers - Legacy | 27 Sep 2007 | Download PDF 2 Pages |
73 | Officers - Legacy | 27 Sep 2007 | Download PDF 2 Pages |
74 | Officers - Legacy | 27 Sep 2007 | Download PDF 2 Pages |
75 | Officers - Legacy | 27 Sep 2007 | Download PDF 2 Pages |
76 | Annual Return - Legacy | 22 Mar 2007 | Download PDF 2 Pages |
77 | Accounts - Dormant | 2 Nov 2006 | Download PDF 1 Pages |
78 | Annual Return - Legacy | 23 Mar 2006 | Download PDF 2 Pages |
79 | Officers - Legacy | 13 May 2005 | Download PDF 3 Pages |
80 | Officers - Legacy | 13 May 2005 | Download PDF 3 Pages |
81 | Capital - Legacy | 9 May 2005 | Download PDF 2 Pages |
82 | Officers - Legacy | 9 May 2005 | Download PDF 1 Pages |
83 | Accounts - Legacy | 9 May 2005 | Download PDF 1 Pages |
84 | Address - Legacy | 9 May 2005 | Download PDF 1 Pages |
85 | Officers - Legacy | 9 May 2005 | Download PDF 1 Pages |
86 | Officers - Legacy | 9 May 2005 | Download PDF 3 Pages |
87 | Officers - Legacy | 9 May 2005 | Download PDF 1 Pages |
88 | Change Of Name - Certificate Company | 4 May 2005 | Download PDF 3 Pages |
89 | Incorporation - Company | 28 Feb 2005 | Download PDF 18 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.