Five Piccadilly Place Estate Management Limited

General information

Name:

Five Piccadilly Place Estate Management Ltd

Office Address:

4 Stable Street N1C 4AB London

Number: 08629705

Incorporation date: 2013-07-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Five Piccadilly Place Estate Management Limited business has been offering its services for at least 11 years, having started in 2013. Registered with number 08629705, Five Piccadilly Place Estate Management is a Private Limited Company with office in 4 Stable Street, London N1C 4AB. This enterprise's principal business activity number is 82990 - Other business support service activities not elsewhere classified. 2022-12-31 is the last time when account status updates were reported.

As stated, this particular firm was established in July 2013 and has been led by ten directors, and out this collection of individuals four (Kirsty W., Christopher T., Michael L. and Jonathan T.) are still listed as current directors. Furthermore, the director's responsibilities are regularly assisted with by a secretary - David S., who was chosen by the following firm in March 2021.

Financial data based on annual report

Company staff

David S.

Role: Secretary

Appointed: 05 March 2021

Latest update: 10 February 2024

Kirsty W.

Role: Director

Appointed: 04 February 2020

Latest update: 10 February 2024

Christopher T.

Role: Director

Appointed: 30 July 2013

Latest update: 10 February 2024

Michael L.

Role: Director

Appointed: 30 July 2013

Latest update: 10 February 2024

Jonathan T.

Role: Director

Appointed: 30 July 2013

Latest update: 10 February 2024

People with significant control

The companies that control this firm are: Argent Estates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Stable Street, N1C 4AB, England and Wales and was registered as a PSC under the registration number 01573790.

Argent Estates Limited
Address: 4 Stable Street, London, England And Wales, N1C 4AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01573790
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts 5 March 2015
Start Date For Period Covered By Report 2013-07-30
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 5 March 2015

Company filings

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Accounts Annual return Confirmation statement Incorporation Officers
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Termination of appointment as a secretary on March 12, 2024 (TM02)
filed on: 12th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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