PICCADILLY PLACE TRUSTEE (NO. 1) LIMITED
Non-Trading
General Information
NAME
PICCADILLY PLACE TRUSTEE (NO. 1) LIMITED
COMPANY NUMBER
05378064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
28/02/2005
(19 years and 8 months old)
WEBSITE
argentgroup.plc.uk
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/02/2005
04/05/2005
3422ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
LONDON
N1C 4AB
4 Stable Street
London
N1C 4AB
Credit Risk Overview
Want to learn more about PICCADILLY PLACE TRUSTEE (NO. 1) LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PICCADILLY PLACE GENERAL PARTNER LIMITED | Non-Trading | View Report |
| PICCADILLY PLACE TRUSTEE (NO. 1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 14/03/2024 | David Scudder (929580649) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PICCADILLY PLACE TRUSTEE (NO. 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PICCADILLY PLACE TRUSTEE (NO. 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PICCADILLY PLACE TRUSTEE (NO. 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2012 - Present (11 years and 11 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 181 Past: 32 |
View Report |
|
03/12/2012 - Present (11 years and 11 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 106 Past: 25 |
View Report |
|
28/02/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 96 Past: 716 |
View Report |
|
28/02/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 247 |
View Report |
|
28/02/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 248 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 14/03/2024 | David Scudder (929580649) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Company Secretary David Scudder (929580649) Appointed |
| 17/05/2022 | Anita Joanne Sadler (910427990) has left the board |
| 05/03/2021 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 16/04/2018 | Richard Anthony James Meier (917218695) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 13/03/2016 | New Annual Return filed |
| 11/03/2016 | New Accounts filed |
| 27/03/2015 | James Anthony Robert Heather (916218078) has left the board |
| 08/03/2015 | New Annual Return filed |
| 22/01/2015 | Peter Frank Hazell (907617648) has left the board |
| 15/03/2014 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 18/03/2013 | Change in Reg. Office |
| 06/03/2013 | New Annual Return filed |
| 05/03/2013 | Change in Reg. Office |
| 07/12/2012 | New Board Member Nicholas Paul Searl (917218698) Appointed |
| 07/12/2012 | New Board Member Richard Anthony James Meier (917218695) Appointed |
| 07/12/2012 | Aubyn James Sugden Prower (904504349) has left the board |
| 06/12/2012 | New Board Member Michael Bernard Lightbound (917218696) Appointed |
| 06/12/2012 | New Board Member James Anthony Robert Heather (916218078) Appointed |
| 03/12/2012 | Anthony Jan Giddings (905695661) has left the board |
| 03/12/2012 | Andre Gibbs (909901608) has left the board |
| 03/12/2012 | Robert Michael Evans (909901610) has left the board |
| 03/12/2012 | David John Gratiaen Partridge (904121541) has left the board |
| 03/12/2012 | Roger Nigel Madelin (901162157) has left the board |
| 27/11/2012 | New Board Member Peter Frank Hazell (907617648) Appointed |
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