FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED
Overview
| Company Name | FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08629705 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED located?
| Registered Office Address | 4 Stable Street N1C 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2026 |
| Overdue | No |
What are the latest filings for FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 15, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Mark Taylor as a director on May 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Vijyanti Gorasia as a director on May 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Emily Clare Bird as a director on May 22, 2025 | 1 pages | TM01 | ||
Appointment of Mark Stuart Russell as a director on May 23, 2025 | 2 pages | AP01 | ||
Appointment of Mr Benjamin James Southward as a director on May 23, 2025 | 2 pages | AP01 | ||
Appointment of Mr Richard James Peacock as a director on May 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Bernard Lightbound as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Ms Emily Clare Bird as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Vijyanti Gorasia as a director on May 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kirsty Ann-Marie Wilman as a director on May 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Hugo Eccles Thompson as a director on May 01, 2024 | 1 pages | TM01 | ||
Appointment of Joanne Elizabeth Massey as a secretary on Mar 12, 2024 | 2 pages | AP03 | ||
Termination of appointment of David Scudder as a secretary on Mar 12, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Appointment of David Scudder as a secretary on Mar 05, 2021 | 2 pages | AP03 | ||
Who are the officers of FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASSEY, Joanne Elizabeth | Secretary | Stable Street N1C 4AB London 4 | 320792330001 | |||||||
| PEACOCK, Richard James | Director | Stable Street N1C 4AB London 4 | United Kingdom | British | 329069560001 | |||||
| RUSSELL, Mark Stuart | Director | Stable Street N1C 4AB London 4 | United Kingdom | British | 283317550001 | |||||
| SOUTHWARD, Benjamin James | Director | Stable Street N1C 4AB London 4 | United Kingdom | British | 303801120001 | |||||
| SADLER, Anita Joanne | Secretary | Stable Street N1C 4AB London 4 United Kingdom | 180180870001 | |||||||
| SCUDDER, David | Secretary | Stable Street N1C 4AB London 4 | 280498210001 | |||||||
| BIRD, Emily Clare | Director | 150 Cheapside EC2V 6ET London 6th Floor United Kingdom | United Kingdom | British | 255271160001 | |||||
| GORASIA, Vijyanti | Director | 5th Floor, 150 Cheapside EC2V 6ET London Federated Hermes United Kingdom | United Kingdom | British | 295855170001 | |||||
| GROSE, David Leonard | Director | 1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom | United Kingdom | British | 120479020002 | |||||
| HAZELL, Peter Frank | Director | Stable Street N1C 4AB London 4 United Kingdom | England | British | 76176480001 | |||||
| HEATHER, James Anthony Robert | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | 162180780001 | |||||
| LIGHTBOUND, Michael Bernard | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | 172186960003 | |||||
| LISBEY, Jennifer Anne | Director | 150 Cheapside EC2V 6ET London 6th Floor United Kingdom | United Kingdom | British | 259968930001 | |||||
| TAYLOR, Christopher Mark | Director | 150 Cheapside EC2V 6ET London 6th Floor United Kingdom | England | British | 159396060002 | |||||
| THOMPSON, Jonathan Hugo Eccles | Director | Stable Street N1C 4AB London 4 United Kingdom | England | British | 180180820001 | |||||
| TORODE, Matthew James | Director | Stable Street N1C 4AB London 4 | United Kingdom | British | 255275220001 | |||||
| WILMAN, Kirsty Ann-Marie | Director | 150 Cheapside EC2V 6ET London 6th Floor United Kingdom | England | British | 155163600003 | |||||
| WILMAN, Kirsty Ann-Marie | Director | 150 Cheapside EC2V 6ET London 6th Floor United Kingdom | England | British | 155163600003 |
Who are the persons with significant control of FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Argent Estates Limited | Apr 06, 2016 | Stable Street N1C 4AB London 4 England And Wales United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0