PICCADILLY PLACE MANAGEMENT LIMITED

Overview

Company Name	PICCADILLY PLACE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06316552
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PICCADILLY PLACE MANAGEMENT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PICCADILLY PLACE MANAGEMENT LIMITED located?

Registered Office Address	60 Charlotte Street W1T 2NU London England
Undeliverable Registered Office Address	No

What were the previous names of PICCADILLY PLACE MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO. 3452) LIMITED	Jul 18, 2007	Jul 18, 2007

What are the latest accounts for PICCADILLY PLACE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PICCADILLY PLACE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2025
Next Confirmation Statement Due	Aug 01, 2025
Next Confirmation Statement Made Up To	Jul 18, 2024
Overdue	No

What are the latest filings for PICCADILLY PLACE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Jul 11, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Oct 31, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Aug 14, 2023	Confirmation statement made on Jul 18, 2023 with no updates	3 pages	CS01

Jan 16, 2023	Previous accounting period extended from Jun 30, 2022 to Dec 31, 2022	1 pages	AA01

Dec 07, 2022	Director's details changed for Mr Andrew John Pettit on Mar 21, 2022	2 pages	CH01

Dec 07, 2022	Director's details changed for Mr Charles Edward Howard on Mar 21, 2022	2 pages	CH01

Dec 07, 2022	Change of details for Nbkc Whitehawk Limited as a person with significant control on Mar 21, 2022	2 pages	PSC05

Aug 16, 2022	Total exemption full accounts made up to Jun 30, 2021	11 pages	AA

Aug 08, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

May 11, 2022	Accounts for a small company made up to Jun 30, 2020	13 pages	AA

Mar 30, 2022	Registered office address changed from 105 Wigmore Street London W1U 1QY England to 60 Charlotte Street London W1T 2NU on Mar 30, 2022	1 pages	AD01

Aug 23, 2021	Confirmation statement made on Jul 18, 2021 with no updates	3 pages	CS01

Aug 05, 2021	Notification of Nbkc Whitehawk Limited as a person with significant control on Jul 27, 2021	2 pages	PSC02

Aug 03, 2021	Withdrawal of a person with significant control statement on Aug 03, 2021	2 pages	PSC09

Jul 29, 2021	Termination of appointment of Alastair Patrick Mcdonnell as a director on Jul 27, 2021	1 pages	TM01

Jul 28, 2021	Registration of charge 063165520002, created on Jul 27, 2021	43 pages	MR01

Jul 27, 2021	Registered office address changed from 10 New Burlington Street London W1S 3BE England to 105 Wigmore Street London W1U 1QY on Jul 27, 2021	1 pages	AD01

Jul 27, 2021	Appointment of Mr Andrew John Pettit as a director on Jul 27, 2021	2 pages	AP01

Jul 27, 2021	Appointment of Mr Charles Edward Howard as a director on Jul 27, 2021	2 pages	AP01

Jul 27, 2021	Termination of appointment of Stefano Mazzoni as a director on Jul 27, 2021	1 pages	TM01

Aug 24, 2020	Confirmation statement made on Jul 18, 2020 with updates	4 pages	CS01

Jul 07, 2020	Accounts for a small company made up to Jun 30, 2019	15 pages	AA

Aug 30, 2019	Register inspection address has been changed to 8th Floor 20 Farringdon Street London EC4A 4AB	1 pages	AD02

Jul 29, 2019	Confirmation statement made on Jul 18, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of PICCADILLY PLACE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOWARD, Charles Edward Charlotte Street W1T 2NU London 60 England	Jul 27, 2021		Director	Charlotte Street W1T 2NU London 60 England	United Kingdom	British	1974-4	Director	101676570001
PETTIT, Andrew John Charlotte Street W1T 2NU London 60 England	Jul 27, 2021		Director	Charlotte Street W1T 2NU London 60 England	United Kingdom	British	1968-3	Banker	117477380005
HODGES, Robert Edward 15 Kingsway WC2B 6UN London 4th Floor Imperial House	Sep 06, 2007	Aug 07, 2013	Secretary	15 Kingsway WC2B 6UN London 4th Floor Imperial House		British			92265800002
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Jul 18, 2007	Sep 06, 2007	Nominee Secretary	Lacon House Theobalds Road WC1X 8RW London					900023740001
HODGES, Robert Edward 15 Kingsway WC2B 6UN London 4th Floor Imperial House	Sep 06, 2007	Aug 07, 2013	Director	15 Kingsway WC2B 6UN London 4th Floor Imperial House	United Kingdom	British	1967-11	Managing Director	92265800002
LO RUSSO, Matthew Joseph 15 Kingsway WC2B 6UN London 4th Floor Imperial House	Aug 07, 2013	Apr 01, 2016	Director	15 Kingsway WC2B 6UN London 4th Floor Imperial House	United Kingdom	American	1968-1	Principal	180444800001
LOWE, Richard New Burlington Street W1S 3BE London 10 England	Apr 01, 2016	Jul 30, 2018	Director	New Burlington Street W1S 3BE London 10 England	England	British	1982-8	Chartered Accountant	207314240001
MAZZONI, Stefano Douglas D New Burlington Street W1S 3BE London 10 England	Jul 30, 2018	Jul 27, 2021	Director	New Burlington Street W1S 3BE London 10 England	United Kingdom	British	1985-7	Commercial Director	248897400001
MCDONNELL, Alastair Patrick Wigmore Street W1U 1QY London 105 England	Jul 30, 2018	Jul 27, 2021	Director	Wigmore Street W1U 1QY London 105 England	England	Irish	1978-1	Commercial Director	248896150001
NAJAM, Salman 15 Kingsway WC2B 6UN London 4th Floor Imperial House	Aug 29, 2014	Apr 01, 2016	Director	15 Kingsway WC2B 6UN London 4th Floor Imperial House	England	British	1983-5	Financial Controller	191369730001
SASSON, Eric 15 Kingsway WC2B 6UN London 4th Floor Imperial House	Sep 06, 2007	Aug 07, 2013	Director	15 Kingsway WC2B 6UN London 4th Floor Imperial House	France	French	1964-1	Managing Director	133392700002
STRASSBURGER, Alexander 15 Kingsway WC2B 6UN London 4th Floor Imperial House	Aug 07, 2013	Aug 31, 2014	Director	15 Kingsway WC2B 6UN London 4th Floor Imperial House	United Kingdom	German	1977-2	Director	177229430001
MIKJON LIMITED Lacon House Theobalds Road WC1X 8RW London	Jul 18, 2007	Sep 06, 2007	Nominee Director	Lacon House Theobalds Road WC1X 8RW London					900023730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PICCADILLY PLACE MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nbkc Whitehawk Limited

Jul 27, 2021

60 Charlotte Street

W1T 2NU London

Second Floor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11090837

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PICCADILLY PLACE MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 18, 2016	Jul 27, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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