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PICCADILLY PLACE GENERAL PARTNER LIMITED - 4 Stable Street, London, N1C 4AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05378042
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4 Stable Street
- London
- N1C 4AB 4 Stable Street, London, N1C 4AB UK
Management
- Geschäftsführung
- LIGHTBOUND, Michael Bernard
- MELLOR, Michael John
- SEARL, Nicholas Paul
- Prokuristen
- MASSEY, Joanne Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.02.2005
- Alter der Firma 2005-02-28 19 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- ARGENT ESTATES LIMITED (90.00%) United Kingdom, London, N1C 4AB, 4 Stable Street
- PICCADILLY TRIANGLE DEVELOPMENTS LLP (10.00%) United Kingdom, Manchester, M60 2LA, Gt., Manchester, Town Hall, PO Box 532
- Beneficial Owners
- -
- Argent Estates Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Piccadilly Place General Partner Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- 3421ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-28
- Jahresmeldung
- Fälligkeit: 2025-03-14
- Letzte Einreichung: 2024-02-28
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PICCADILLY PLACE GENERAL PARTNER LIMITED Firmenbeschreibung
- PICCADILLY PLACE GENERAL PARTNER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05378042. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.02.2005 registriert. PICCADILLY PLACE GENERAL PARTNER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen 3421ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.02.2013.Die Firma kann schriftlich über 4 Stable Street erreicht werden.
Jetzt sichern PICCADILLY PLACE GENERAL PARTNER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Piccadilly Place General Partner Limited - 4 Stable Street, London, N1C 4AB, Grossbritannien
- 2005-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-28) - CS01
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termination-secretary-company-with-name-termination-date (2024-03-12) - TM02
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appoint-person-secretary-company-with-name-date (2024-03-20) - AP03
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-08-15) - AA
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cessation-of-a-person-with-significant-control (2023-01-24) - PSC07
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notification-of-a-person-with-significant-control (2023-01-24) - PSC02
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confirmation-statement-with-no-updates (2023-02-28) - CS01
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change-person-director-company-with-change-date (2023-06-08) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-01) - CS01
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termination-secretary-company-with-name-termination-date (2022-05-13) - TM02
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appoint-person-secretary-company-with-name-date (2022-05-13) - AP03
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accounts-with-accounts-type-small (2022-08-05) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-01) - CS01
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accounts-with-accounts-type-small (2021-09-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-16) - AA
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confirmation-statement-with-no-updates (2020-02-28) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-01) - CS01
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accounts-with-accounts-type-small (2019-08-15) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-02) - AA
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
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confirmation-statement-with-updates (2018-03-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-12) - AA
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confirmation-statement-with-updates (2017-03-07) - CS01
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change-person-director-company-with-change-date (2017-01-26) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-25) - TM01
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accounts-with-accounts-type-dormant (2015-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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termination-director-company-with-name-termination-date (2015-01-20) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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accounts-with-accounts-type-dormant (2014-03-10) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-17) - AP01
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termination-director-company-with-name (2013-12-17) - TM01
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accounts-with-accounts-type-dormant (2013-07-23) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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change-person-director-company-with-change-date (2013-01-14) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-29) - TM01
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termination-secretary-company-with-name (2012-12-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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termination-director-company-with-name (2012-11-30) - TM01
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appoint-person-director-company-with-name (2012-11-23) - AP01
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appoint-person-director-company-with-name (2012-12-04) - AP01
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appoint-person-director-company-with-name (2012-12-05) - AP01
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accounts-with-accounts-type-dormant (2012-08-31) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-31) - CH01
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accounts-with-accounts-type-dormant (2011-06-28) - AA
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termination-director-company-with-name (2011-11-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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change-person-director-company-with-change-date (2010-08-03) - CH01
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change-person-director-company-with-change-date (2010-08-05) - CH01
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accounts-with-accounts-type-dormant (2010-09-06) - AA
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change-person-director-company-with-change-date (2010-11-25) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-13) - CH01
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resolution (2009-06-18) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2009-06-17) - AA
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legacy (2009-04-21) - 288a
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legacy (2009-04-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-17) - 288a
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legacy (2008-10-01) - 288c
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accounts-with-accounts-type-dormant (2008-05-27) - AA
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legacy (2008-03-26) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-27) - 288a
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legacy (2007-03-22) - 363a
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legacy (2007-10-01) - 288a
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accounts-with-accounts-type-dormant (2007-10-19) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-02) - AA
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legacy (2006-03-23) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-09) - 288a
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legacy (2005-05-09) - 288b
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legacy (2005-05-09) - 225
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resolution (2005-06-07) - RESOLUTIONS
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legacy (2005-06-07) - 123
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legacy (2005-06-07) - 88(2)R
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incorporation-company (2005-02-28) - NEWINC
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legacy (2005-05-09) - 287
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certificate-change-of-name-company (2005-05-04) - CERTNM