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Home > England & Wales Companies > PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED
Company Information for

PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED

4 STABLE STREET, LONDON, N1C 4AB,
Company Registration Number
06329100
Private Limited Company
Active

Company Overview

About Piccadilly Place Trustee (no. 3) Ltd
PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED was founded on 2007-07-31 and has its registered office in London. The organisation's status is listed as "Active". Piccadilly Place Trustee (no. 3) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED
 
Legal Registered Office
4 STABLE STREET
LONDON
N1C 4AB
Other companies in N1C
 
Previous Names
3542ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED19/09/2007
Filing Information
Company Number 06329100
Company ID Number 06329100
Date formed 2007-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 20:09:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED
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Company Officers of PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED

Current Directors
Officer Role Date Appointed
ANITA JOANNE SADLER
 Company Secretary 2008-12-17
MICHAEL BERNARD LIGHTBOUND
 Director 2012-12-03
RICHARD ANTHONY JAMES MEIER
 Director 2012-12-03
ANITA JOANNE SADLER
 Director 2012-12-03
NICHOLAS PAUL SEARL
 Director 2012-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ANTHONY ROBERT HEATHER
 Director 2012-12-03 2015-03-25
PETER FRANK HAZELL
 Director 2012-11-23 2014-12-31
AUBYN JAMES SUGDEN PROWER
 Company Secretary 2007-09-11 2012-11-28
ROBERT MICHAEL EVANS
 Director 2007-09-24 2012-11-28
ANDRE GIBBS
 Director 2007-09-24 2012-11-28
ANTHONY JAN GIDDINGS
 Director 2007-09-11 2012-11-28
ROGER NIGEL MADELIN
 Director 2007-09-24 2012-11-28
DAVID JOHN GRATIAEN PARTRIDGE
 Director 2007-09-11 2012-11-28
AUBYN JAMES SUGDEN PROWER
 Director 2007-09-11 2012-11-28
GARY JOHN TAYLOR
 Director 2007-09-24 2011-11-03
STEPHEN TILLMAN
 Director 2007-09-24 2011-11-03
SISEC LIMITED
 Company Secretary 2007-07-31 2007-09-11
LOVITING LIMITED
 Director 2007-07-31 2007-09-11
SERJEANTS'INN NOMINEES LIMITED
 Director 2007-07-31 2007-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANITA JOANNE SADLER PGFKX LIMITED Company Secretary 2009-01-28 CURRENT 2008-02-01 Active
ANITA JOANNE SADLER STKX LIMITED Company Secretary 2009-01-28 CURRENT 2008-02-01 Active - Proposal to Strike off
ANITA JOANNE SADLER RMEKX LIMITED Company Secretary 2009-01-28 CURRENT 2008-02-01 Active
ANITA JOANNE SADLER MIFKX LIMITED Company Secretary 2009-01-28 CURRENT 2008-02-01 Active
ANITA JOANNE SADLER RNMKX LIMITED Company Secretary 2009-01-28 CURRENT 2008-02-01 Active
ANITA JOANNE SADLER GJTKX LIMITED Company Secretary 2009-01-28 CURRENT 2008-02-01 Active - Proposal to Strike off
ANITA JOANNE SADLER AGKX LIMITED Company Secretary 2009-01-28 CURRENT 2008-02-01 Active
ANITA JOANNE SADLER AJGKX LIMITED Company Secretary 2009-01-28 CURRENT 2008-02-01 Active
ANITA JOANNE SADLER DJGPKX LIMITED Company Secretary 2009-01-28 CURRENT 2008-02-01 Active
ANITA JOANNE SADLER AJSPKX LIMITED Company Secretary 2009-01-28 CURRENT 2008-02-01 Active
ANITA JOANNE SADLER PICCADILLY PLACE TRUSTEE (NO. 4) LIMITED Company Secretary 2008-12-17 CURRENT 2007-07-31 Active
ANITA JOANNE SADLER BRINDLEYPLACE LIMITED Company Secretary 2008-12-17 CURRENT 1988-05-25 Active - Proposal to Strike off
ANITA JOANNE SADLER PICCADILLY PLACE TRUSTEE (NO. 2) LIMITED Company Secretary 2008-12-17 CURRENT 2005-02-28 Active
ANITA JOANNE SADLER PICCADILLY PLACE GENERAL PARTNER LIMITED Company Secretary 2008-12-17 CURRENT 2005-02-28 Active
ANITA JOANNE SADLER PICCADILLY PLACE TRUSTEE (NO. 1) LIMITED Company Secretary 2008-12-17 CURRENT 2005-02-28 Active
ANITA JOANNE SADLER ARGENT PICCADILLY PLACE (NO.1) LIMITED Company Secretary 2008-12-17 CURRENT 2005-02-28 Active
ANITA JOANNE SADLER ARGENT PICCADILLY PLACE (NO. 2) LIMITED Company Secretary 2008-12-17 CURRENT 2005-02-28 Active
ANITA JOANNE SADLER ARGENT BRINDLEYPLACE INVESTMENT LIMITED Company Secretary 2008-12-15 CURRENT 2002-12-19 Active - Proposal to Strike off
ANITA JOANNE SADLER ARGENT (STEVENSON SQUARE) LIMITED Company Secretary 2008-12-15 CURRENT 2006-07-19 Active - Proposal to Strike off
ANITA JOANNE SADLER ARGENT GROUP DEVELOPMENTS LIMITED Company Secretary 2008-12-15 CURRENT 1957-10-03 Active
ANITA JOANNE SADLER ARGENT (PICCADILLY GARDENS) LIMITED Company Secretary 2008-12-15 CURRENT 2001-06-14 Active - Proposal to Strike off
ANITA JOANNE SADLER ARGENT (PARADISE) LIMITED Company Secretary 2008-12-11 CURRENT 2001-06-14 Active - Proposal to Strike off
ANITA JOANNE SADLER ARGENT PROJECTS NO 4 GP LIMITED Company Secretary 2008-09-24 CURRENT 2008-07-22 Active - Proposal to Strike off
ANITA JOANNE SADLER ARGENT NOMINEE 1 LIMITED Company Secretary 2008-09-22 CURRENT 2008-09-22 Active
ANITA JOANNE SADLER ARGENT PROJECTS NO 4 NOMINEE LIMITED Company Secretary 2008-09-22 CURRENT 2008-09-22 Active - Proposal to Strike off
ANITA JOANNE SADLER ARGENT NOMINEE 2 LIMITED Company Secretary 2008-09-22 CURRENT 2008-09-22 Active
MICHAEL BERNARD LIGHTBOUND KC GREEN HOLDCO LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active
MICHAEL BERNARD LIGHTBOUND KC GREEN GP LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (S3) LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
MICHAEL BERNARD LIGHTBOUND TH DM LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
MICHAEL BERNARD LIGHTBOUND AR BXS DEVELOPMENT LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
MICHAEL BERNARD LIGHTBOUND BRINDLEYPLACE LIMITED Director 2017-11-07 CURRENT 1988-05-25 Active - Proposal to Strike off
MICHAEL BERNARD LIGHTBOUND ARGENT (PARADISE) LIMITED Director 2017-11-07 CURRENT 2001-06-14 Active - Proposal to Strike off
MICHAEL BERNARD LIGHTBOUND ARGENT GROUP DEVELOPMENTS LIMITED Director 2017-11-07 CURRENT 1957-10-03 Active
MICHAEL BERNARD LIGHTBOUND GASHOLDERS MANCO LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (R8) LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (R8) LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (S5) LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (S5) LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
MICHAEL BERNARD LIGHTBOUND TANTALUS DEVELOPMENT LIMITED Director 2016-04-11 CURRENT 2012-09-20 Active - Proposal to Strike off
MICHAEL BERNARD LIGHTBOUND ARGENT RELATED NOMINEE INVESTMENTS LIMITED Director 2016-02-27 CURRENT 2016-02-27 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (T2/T3) LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (T2/T3) LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
MICHAEL BERNARD LIGHTBOUND KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED Director 2016-01-01 CURRENT 2007-10-02 Active
MICHAEL BERNARD LIGHTBOUND KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED Director 2016-01-01 CURRENT 2007-10-02 Active
MICHAEL BERNARD LIGHTBOUND KING'S CROSS CENTRAL GENERAL PARTNER LIMITED Director 2015-12-31 CURRENT 2007-10-02 Active
MICHAEL BERNARD LIGHTBOUND KC (B2&B4) GP LIMITED Director 2015-12-31 CURRENT 2012-07-10 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (S1) LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (S1) LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
MICHAEL BERNARD LIGHTBOUND R3/R6 MANCO LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (FC) LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (FC) LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (S2) LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (S2) LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (N1 RESI) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (N1 RESI) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (R7) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (N1) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (R7) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (N1) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
MICHAEL BERNARD LIGHTBOUND KING'S CROSS ACADEMY TRUST Director 2014-07-09 CURRENT 2013-12-05 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (B6) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (B6) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
MICHAEL BERNARD LIGHTBOUND TAPESTRY MANCO LIMITED Director 2013-11-18 CURRENT 2012-11-29 Active - Proposal to Strike off
MICHAEL BERNARD LIGHTBOUND PLIMSOLL MANCO LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active - Proposal to Strike off
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (G1PAV) LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (G1PAV) LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
MICHAEL BERNARD LIGHTBOUND STEVENSON SQUARE ESTATE MANAGEMENT LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active - Proposal to Strike off
MICHAEL BERNARD LIGHTBOUND FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (GG) LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (GG) LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
MICHAEL BERNARD LIGHTBOUND KING'S CROSS ESTATE SERVICES LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active
MICHAEL BERNARD LIGHTBOUND PICCADILLY PLACE TRUSTEE (NO. 4) LIMITED Director 2012-12-03 CURRENT 2007-07-31 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (R1) LIMITED Director 2012-12-03 CURRENT 2011-03-08 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (R6) LIMITED Director 2012-12-03 CURRENT 2011-03-08 Active
MICHAEL BERNARD LIGHTBOUND ARGENT NOMINEE 1 LIMITED Director 2012-12-03 CURRENT 2008-09-22 Active
MICHAEL BERNARD LIGHTBOUND ARGENT PROJECTS NO 4 NOMINEE LIMITED Director 2012-12-03 CURRENT 2008-09-22 Active - Proposal to Strike off
MICHAEL BERNARD LIGHTBOUND ARGENT NOMINEE 2 LIMITED Director 2012-12-03 CURRENT 2008-09-22 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (WTS) LIMITED Director 2012-12-03 CURRENT 2010-09-27 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (WTS) LIMITED Director 2012-12-03 CURRENT 2010-09-27 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (T5) LIMITED Director 2012-12-03 CURRENT 2010-12-14 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (P2) LIMITED Director 2012-12-03 CURRENT 2011-03-07 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (Q1) LIMITED Director 2012-12-03 CURRENT 2011-03-08 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (R1) LIMITED Director 2012-12-03 CURRENT 2011-03-09 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (R6) LIMITED Director 2012-12-03 CURRENT 2011-03-09 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (Q1) LIMITED Director 2012-12-03 CURRENT 2011-03-09 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (R3/R6) LIMITED Director 2012-12-03 CURRENT 2011-03-09 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (R3/R6) LIMITED Director 2012-12-03 CURRENT 2011-03-09 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (P1) LIMITED Director 2012-12-03 CURRENT 2011-11-28 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (P1) LIMITED Director 2012-12-03 CURRENT 2011-11-25 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (P1 RESI) LIMITED Director 2012-12-03 CURRENT 2011-12-01 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (T1) LIMITED Director 2012-12-03 CURRENT 2012-04-12 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (T1) LIMITED Director 2012-12-03 CURRENT 2012-04-12 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (B2) LIMITED Director 2012-12-03 CURRENT 2012-07-10 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (B4) LIMITED Director 2012-12-03 CURRENT 2012-07-10 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (B2) LIMITED Director 2012-12-03 CURRENT 2012-07-10 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (MGS) LIMITED Director 2012-12-03 CURRENT 2012-11-12 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (COAL DROPS) LIMITED Director 2012-12-03 CURRENT 2012-11-13 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (R2) LIMITED Director 2012-12-03 CURRENT 2012-11-13 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (MGS) LIMITED Director 2012-12-03 CURRENT 2012-11-13 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (COAL DROPS) LIMITED Director 2012-12-03 CURRENT 2012-11-13 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (T1 RESI) LIMITED Director 2012-12-03 CURRENT 2012-11-22 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (T1 RESI) LIMITED Director 2012-12-03 CURRENT 2012-11-22 Active
MICHAEL BERNARD LIGHTBOUND PICCADILLY PLACE TRUSTEE (NO. 2) LIMITED Director 2012-12-03 CURRENT 2005-02-28 Active
MICHAEL BERNARD LIGHTBOUND PICCADILLY PLACE GENERAL PARTNER LIMITED Director 2012-12-03 CURRENT 2005-02-28 Active
MICHAEL BERNARD LIGHTBOUND PICCADILLY PLACE TRUSTEE (NO. 1) LIMITED Director 2012-12-03 CURRENT 2005-02-28 Active
MICHAEL BERNARD LIGHTBOUND ARGENT ESTATES LIMITED Director 2012-12-03 CURRENT 1981-07-13 Active
MICHAEL BERNARD LIGHTBOUND ARGENT PICCADILLY PLACE (NO.1) LIMITED Director 2012-12-03 CURRENT 2005-02-28 Active
MICHAEL BERNARD LIGHTBOUND ARGENT (STEVENSON SQUARE) LIMITED Director 2012-12-03 CURRENT 2006-07-19 Active - Proposal to Strike off
MICHAEL BERNARD LIGHTBOUND ARGENT PROJECTS NO 4 GP LIMITED Director 2012-12-03 CURRENT 2008-07-22 Active - Proposal to Strike off
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 LIMITED Director 2012-12-03 CURRENT 2010-04-28 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 LIMITED Director 2012-12-03 CURRENT 2010-04-28 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (T5) LIMITED Director 2012-12-03 CURRENT 2010-12-14 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (J) LIMITED Director 2012-12-03 CURRENT 2011-01-26 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (J) LIMITED Director 2012-12-03 CURRENT 2011-01-27 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (B3) LIMITED Director 2012-12-03 CURRENT 2011-05-16 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (R5N) LIMITED Director 2012-12-03 CURRENT 2011-06-29 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (P1 RESI) LIMITED Director 2012-12-03 CURRENT 2011-12-01 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (B4) LIMITED Director 2012-12-03 CURRENT 2012-07-10 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (B5) LIMITED Director 2012-12-03 CURRENT 2012-07-10 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (R2) LIMITED Director 2012-12-03 CURRENT 2012-11-13 Active
MICHAEL BERNARD LIGHTBOUND ARGENT (PICCADILLY GARDENS) LIMITED Director 2012-12-03 CURRENT 2001-06-14 Active - Proposal to Strike off
MICHAEL BERNARD LIGHTBOUND ARGENT PICCADILLY PLACE (NO. 2) LIMITED Director 2012-12-03 CURRENT 2005-02-28 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (P2) LIMITED Director 2012-12-03 CURRENT 2011-03-04 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (B3) LIMITED Director 2012-12-03 CURRENT 2011-05-16 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (R5N) LIMITED Director 2012-12-03 CURRENT 2011-06-29 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (B5) LIMITED Director 2012-12-03 CURRENT 2012-07-11 Active
MICHAEL BERNARD LIGHTBOUND HEPHAESTUS REGENERATION LIMITED Director 2012-09-20 CURRENT 2012-09-20 Active - Proposal to Strike off
MICHAEL BERNARD LIGHTBOUND PROMETHEUS REGENERATION LIMITED Director 2012-09-19 CURRENT 2012-09-19 Active - Proposal to Strike off
RICHARD ANTHONY JAMES MEIER KCC NOMINEE 2 (R8) LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
RICHARD ANTHONY JAMES MEIER KCC NOMINEE 2 (S5) LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
RICHARD ANTHONY JAMES MEIER KCC NOMINEE 1 (S5) LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
RICHARD ANTHONY JAMES MEIER PICCADILLY PLACE TRUSTEE (NO. 4) LIMITED Director 2012-12-03 CURRENT 2007-07-31 Active
RICHARD ANTHONY JAMES MEIER KCC NOMINEE 1 (R1) LIMITED Director 2012-12-03 CURRENT 2011-03-08 Active
RICHARD ANTHONY JAMES MEIER KCC NOMINEE 1 (R6) LIMITED Director 2012-12-03 CURRENT 2011-03-08 Active
ANITA JOANNE SADLER KING'S CROSS ACADEMY TRUST Director 2013-12-05 CURRENT 2013-12-05 Active
ANITA JOANNE SADLER PICCADILLY PLACE TRUSTEE (NO. 4) LIMITED Director 2012-12-03 CURRENT 2007-07-31 Active
NICHOLAS PAUL SEARL KC GREEN HOLDCO LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active
NICHOLAS PAUL SEARL KC GREEN GP LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (S3) LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
NICHOLAS PAUL SEARL KING'S CROSS CENTRAL GENERAL PARTNER LIMITED Director 2018-04-07 CURRENT 2007-10-02 Active
NICHOLAS PAUL SEARL KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED Director 2018-04-07 CURRENT 2007-10-02 Active
NICHOLAS PAUL SEARL KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED Director 2018-04-07 CURRENT 2007-10-02 Active
NICHOLAS PAUL SEARL AR BXS DEVELOPMENT LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
NICHOLAS PAUL SEARL GASHOLDERS MANCO LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
NICHOLAS PAUL SEARL TANTALUS DEVELOPMENT LIMITED Director 2017-03-28 CURRENT 2012-09-20 Active - Proposal to Strike off
NICHOLAS PAUL SEARL KCC NOMINEE 2 (R8) LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (R8) LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (S5) LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (S5) LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
NICHOLAS PAUL SEARL ARGENT RELATED NOMINEE INVESTMENTS LIMITED Director 2016-03-23 CURRENT 2016-02-27 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (T2/T3) LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (T2/T3) LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
NICHOLAS PAUL SEARL KC (B2&B4) GP LIMITED Director 2015-12-31 CURRENT 2012-07-10 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (S1) LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (S1) LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
NICHOLAS PAUL SEARL CLUB PELOTON Director 2015-11-09 CURRENT 2007-09-27 Active
NICHOLAS PAUL SEARL R3/R6 MANCO LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (FC) LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (FC) LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (S2) LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (S2) LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (N1 RESI) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (N1 RESI) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (R7) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (N1) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (R7) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (N1) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (B6) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (B6) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
NICHOLAS PAUL SEARL TAPESTRY MANCO LIMITED Director 2013-11-18 CURRENT 2012-11-29 Active - Proposal to Strike off
NICHOLAS PAUL SEARL PLIMSOLL MANCO LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active - Proposal to Strike off
NICHOLAS PAUL SEARL KCC NOMINEE 1 (G1PAV) LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (G1PAV) LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (GG) LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (GG) LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
NICHOLAS PAUL SEARL KING'S CROSS ESTATE SERVICES LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active
NICHOLAS PAUL SEARL PICCADILLY PLACE TRUSTEE (NO. 4) LIMITED Director 2012-12-03 CURRENT 2007-07-31 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (R1) LIMITED Director 2012-12-03 CURRENT 2011-03-08 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (R6) LIMITED Director 2012-12-03 CURRENT 2011-03-08 Active
NICHOLAS PAUL SEARL ARGENT NOMINEE 1 LIMITED Director 2012-12-03 CURRENT 2008-09-22 Active
NICHOLAS PAUL SEARL ARGENT PROJECTS NO 4 NOMINEE LIMITED Director 2012-12-03 CURRENT 2008-09-22 Active - Proposal to Strike off
NICHOLAS PAUL SEARL ARGENT NOMINEE 2 LIMITED Director 2012-12-03 CURRENT 2008-09-22 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (WTS) LIMITED Director 2012-12-03 CURRENT 2010-09-27 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (WTS) LIMITED Director 2012-12-03 CURRENT 2010-09-27 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (T5) LIMITED Director 2012-12-03 CURRENT 2010-12-14 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (P2) LIMITED Director 2012-12-03 CURRENT 2011-03-07 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (Q1) LIMITED Director 2012-12-03 CURRENT 2011-03-08 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (R1) LIMITED Director 2012-12-03 CURRENT 2011-03-09 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (R6) LIMITED Director 2012-12-03 CURRENT 2011-03-09 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (Q1) LIMITED Director 2012-12-03 CURRENT 2011-03-09 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (R3/R6) LIMITED Director 2012-12-03 CURRENT 2011-03-09 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (R3/R6) LIMITED Director 2012-12-03 CURRENT 2011-03-09 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (P1) LIMITED Director 2012-12-03 CURRENT 2011-11-28 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (P1) LIMITED Director 2012-12-03 CURRENT 2011-11-25 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (P1 RESI) LIMITED Director 2012-12-03 CURRENT 2011-12-01 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (T1) LIMITED Director 2012-12-03 CURRENT 2012-04-12 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (T1) LIMITED Director 2012-12-03 CURRENT 2012-04-12 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (B2) LIMITED Director 2012-12-03 CURRENT 2012-07-10 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (B4) LIMITED Director 2012-12-03 CURRENT 2012-07-10 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (B2) LIMITED Director 2012-12-03 CURRENT 2012-07-10 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (MGS) LIMITED Director 2012-12-03 CURRENT 2012-11-12 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (COAL DROPS) LIMITED Director 2012-12-03 CURRENT 2012-11-13 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (R2) LIMITED Director 2012-12-03 CURRENT 2012-11-13 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (MGS) LIMITED Director 2012-12-03 CURRENT 2012-11-13 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (COAL DROPS) LIMITED Director 2012-12-03 CURRENT 2012-11-13 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (T1 RESI) LIMITED Director 2012-12-03 CURRENT 2012-11-22 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (T1 RESI) LIMITED Director 2012-12-03 CURRENT 2012-11-22 Active
NICHOLAS PAUL SEARL PICCADILLY PLACE TRUSTEE (NO. 2) LIMITED Director 2012-12-03 CURRENT 2005-02-28 Active
NICHOLAS PAUL SEARL PICCADILLY PLACE GENERAL PARTNER LIMITED Director 2012-12-03 CURRENT 2005-02-28 Active
NICHOLAS PAUL SEARL PICCADILLY PLACE TRUSTEE (NO. 1) LIMITED Director 2012-12-03 CURRENT 2005-02-28 Active
NICHOLAS PAUL SEARL ARGENT PROJECTS NO 4 GP LIMITED Director 2012-12-03 CURRENT 2008-07-22 Active - Proposal to Strike off
NICHOLAS PAUL SEARL KCC NOMINEE 1 LIMITED Director 2012-12-03 CURRENT 2010-04-28 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 LIMITED Director 2012-12-03 CURRENT 2010-04-28 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (T5) LIMITED Director 2012-12-03 CURRENT 2010-12-14 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (J) LIMITED Director 2012-12-03 CURRENT 2011-01-26 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (J) LIMITED Director 2012-12-03 CURRENT 2011-01-27 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (B3) LIMITED Director 2012-12-03 CURRENT 2011-05-16 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (R5N) LIMITED Director 2012-12-03 CURRENT 2011-06-29 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (P1 RESI) LIMITED Director 2012-12-03 CURRENT 2011-12-01 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (B4) LIMITED Director 2012-12-03 CURRENT 2012-07-10 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (B5) LIMITED Director 2012-12-03 CURRENT 2012-07-10 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (R2) LIMITED Director 2012-12-03 CURRENT 2012-11-13 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (P2) LIMITED Director 2012-12-03 CURRENT 2011-03-04 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (B3) LIMITED Director 2012-12-03 CURRENT 2011-05-16 Active
NICHOLAS PAUL SEARL KCC NOMINEE 1 (R5N) LIMITED Director 2012-12-03 CURRENT 2011-06-29 Active
NICHOLAS PAUL SEARL KCC NOMINEE 2 (B5) LIMITED Director 2012-12-03 CURRENT 2012-07-11 Active
NICHOLAS PAUL SEARL HEPHAESTUS REGENERATION LIMITED Director 2012-09-20 CURRENT 2012-09-20 Active - Proposal to Strike off
NICHOLAS PAUL SEARL PROMETHEUS REGENERATION LIMITED Director 2012-09-19 CURRENT 2012-09-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-03DIRECTOR APPOINTED VIJYANTI GORASIA
2025-01-03DIRECTOR APPOINTED MS EMILY CLARE BIRD
2025-01-03APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERNARD LIGHTBOUND
2025-01-03APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL SEARL
2024-07-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-25CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES
2024-03-20Appointment of Joanne Elizabeth Massey as company secretary on 2024-03-12
2024-03-12Termination of appointment of David Scudder on 2024-03-12
2023-07-31Amended dormat accounts made up to 2022-12-31
2023-07-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-27CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-06-08Director's details changed for Mr Michael Bernard Lightbound on 2023-06-08
2023-06-08Director's details changed for Mr Nicholas Paul Searl on 2023-06-08
2023-02-01Change of details for Piccadilly Place General Partner Limited as a person with significant control on 2016-04-06
2022-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-05-13AP03Appointment of David Scudder as company secretary on 2022-05-13
2022-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ANITA JOANNE SADLER
2022-05-13TM02Termination of appointment of Anita Joanne Sadler on 2022-05-13
2021-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2020-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2019-06-03CH01Director's details changed for Mrs Anita Joanne Sadler on 2019-05-23
2018-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY JAMES MEIER
2017-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-01-25CH01Director's details changed for Michael Bernard Lightbound on 2017-01-20
2016-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2015-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0131/07/15 ANNUAL RETURN FULL LIST
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY ROBERT HEATHER
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER FRANK HAZELL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0131/07/14 ANNUAL RETURN FULL LIST
2014-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-08-06AR0131/07/13 ANNUAL RETURN FULL LIST
2013-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/13 FROM 5 Albany Courtyard Piccadilly London W1J 0HF
2013-01-14CH01Director's details changed for James Anthony Robert Heather on 2013-01-14
2012-12-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY AUBYN PROWER
2012-12-05AP01DIRECTOR APPOINTED MRS ANITA JOANNE SADLER
2012-12-05AP01DIRECTOR APPOINTED RICHARD ANTHONY JAMES MEIER
2012-12-05AP01DIRECTOR APPOINTED MR NICHOLAS PAUL SEARL
2012-12-04AP01DIRECTOR APPOINTED JAMES ANTHONY ROBERT HEATHER
2012-12-04AP01DIRECTOR APPOINTED MICHAEL BERNARD LIGHTBOUND
2012-11-30TM01APPOINTMENT TERMINATED, DIRECTOR AUBYN PROWER
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIDDINGS
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PARTRIDGE
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MADELIN
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE GIBBS
2012-11-23AP01DIRECTOR APPOINTED MR PETER FRANK HAZELL
2012-08-01AR0131/07/12 FULL LIST
2012-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TILLMAN
2011-11-10TM01APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR
2011-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-02AR0131/07/11 FULL LIST
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NIGEL MADELIN / 28/01/2011
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 01/04/2010
2010-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-05AR0131/07/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TILLMAN / 30/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TILLMAN / 30/07/2010
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TILLMAN / 18/07/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GIBBS / 22/09/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER NIGEL MADELIN / 02/09/2009
2009-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-01363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2008-12-17288aSECRETARY APPOINTED MRS ANITA JOANNE SADLER
2008-08-2888(2)CAPITALS NOT ROLLED UP
2008-08-05363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-01288aNEW DIRECTOR APPOINTED
2007-09-27288aNEW DIRECTOR APPOINTED
2007-09-27288aNEW DIRECTOR APPOINTED
2007-09-27288aNEW DIRECTOR APPOINTED
2007-09-27288aNEW DIRECTOR APPOINTED
2007-09-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-19CERTNMCOMPANY NAME CHANGED 3542ND SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 19/09/07
2007-09-19225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07
2007-09-19287REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY
2007-09-19288aNEW DIRECTOR APPOINTED
2007-09-19288aNEW DIRECTOR APPOINTED
2007-09-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-19288bDIRECTOR RESIGNED
2007-09-19288bDIRECTOR RESIGNED
2007-09-19288bSECRETARY RESIGNED
2007-09-1988(2)RAD 11/09/07--------- £ SI 99@1=99 £ IC 1/100
2007-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 100
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2013-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 100
Shareholder Funds 2013-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED
Trademarks
We have not found any records of PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N1C 4AB