PICCADILLY PLACE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
PICCADILLY PLACE MANAGEMENT LIMITED
COMPANY NUMBER
06316552
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/07/2007
(17 years and 4 months old)
WEBSITE
http://discount-tyres.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/07/2007
07/09/2007
SHELFCO (NO. 3452) LIMITED
LONDON
W1T 2NU
Telephone: 08009757208
TPS: No
60 Charlotte Street
LONDON
W1T 2NU
Credit Risk Overview
Want to learn more about PICCADILLY PLACE MANAGEMENT LIMITED?
Purchase the company report or an
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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 MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 07/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PICCADILLY PLACE MANAGEMENT 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 MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PICCADILLY PLACE MANAGEMENT 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 |
|---|---|---|---|---|
|
27/07/2021 - Present (3 years and 3 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
27/07/2021 - Present (3 years and 3 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 58 Past: 9 |
View Report |
|
27/07/2021 - Present (3 years and 3 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 864 |
View Report |
|
18/07/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 860 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PICCADILLY PLACE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 07/11/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 01/08/2018 | Richard Lowe (920731424) has left the board |
| 01/08/2018 | New Board Member Stefano Mazzoni (924889740) Appointed |
| 01/08/2018 | New Board Member Alastair McDonnell (924889615) Appointed |
| 31/07/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Annual Return filed |
| 21/05/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 16/05/2016 | Change in Reg. Office |
| 16/05/2016 | Matthew Joseph Lo Russo (918044480) has left the board |
| 16/05/2016 | Salman Najam (919136973) has left the board |
| 21/04/2016 | New Board Member Richard Lowe (920731424) Appointed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 11/02/2016 | New Annual Return filed |
| 11/02/2016 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 02/04/2015 | New Accounts filed |
| 02/10/2014 | New Board Member Salman Najam (919136973) Appointed |
| 01/10/2014 | New Annual Return filed |
| 01/10/2014 | Alexander Strassburger (917722943) has left the board |
| 05/02/2014 | New Annual Return filed |
| 28/12/2013 | New Accounts filed |
| 15/08/2013 | New Board Member Matthew Lo Russo (918044480) Appointed |
| 15/08/2013 | New Board Member Alexander Strassburger (917722943) Appointed |
| 15/08/2013 | Robert Edward Hodges (909226580) has left the board |
| 15/08/2013 | Eric Sasson (913339270) has left the board |
| 03/07/2013 | Change in Reg. Office |
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