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- PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED
PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED
Non-Trading
General Information
NAME
PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED
COMPANY NUMBER
06329100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
31/07/2007
(17 years and 6 months old)
WEBSITE
argentgroup.plc.uk
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/07/2007
19/09/2007
3542ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
Previous Names
31/07/2007 19/09/2007 3542ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
LONDON
N1C 4AB
4 Stable Street
London
N1C 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PICCADILLY PLACE GENERAL PARTNER LIMITED | Non-Trading | View Report |
PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/01/2025 | Event: Nicholas Paul Searl (917218698) has left the board |
Date: 07/01/2025 | Event: Michael Bernard Lightbound (917218696) has left the board |
Date: 07/01/2025 | Event: New Board Member Vijyanti Gorasia (929585517) Appointed |
Credit Risk Overview
Want to learn more about PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/12/2024 - Present (1 months) Born in Nov 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 1 |
View Report |
31/12/2024 - Present (1 months) Born in Jan 1987 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 2 |
View Report |
31/07/2007 - Present (17 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 247 |
View Report |
31/07/2007 - Present (17 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 91 Past: 722 |
View Report |
31/07/2007 - Present (17 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 247 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/01/2025 | Event: Nicholas Paul Searl (917218698) has left the board |
Date: 07/01/2025 | Event: Michael Bernard Lightbound (917218696) has left the board |
Date: 07/01/2025 | Event: New Board Member Vijyanti Gorasia (929585517) Appointed |
Date: 07/01/2025 | Event: New Board Member Emily Clare Bird (925527116) Appointed |
Date: 23/07/2024 | Event: New Accounts filed |
Date: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 14/03/2024 | Event: David Scudder (929580620) has left the board |
Date: 22/07/2023 | Event: New Accounts filed |
Date: 01/07/2023 | Event: New Confirmation Statement filed |
Date: 06/08/2022 | Event: New Confirmation Statement filed |
Date: 06/08/2022 | Event: New Accounts filed |
Date: 17/05/2022 | Event: Anita Joanne Sadler (910427990) has left the board |
Date: 17/05/2022 | Event: New Company Secretary David Scudder (929580620) Appointed |
Date: 19/06/2021 | Event: New Confirmation Statement filed |
Date: 01/08/2020 | Event: New Accounts filed |
Date: 20/06/2020 | Event: New Confirmation Statement filed |
Date: 03/08/2019 | Event: New Accounts filed |
Date: 21/06/2019 | Event: New Confirmation Statement filed |
Date: 14/09/2018 | Event: New Accounts filed |
Date: 29/06/2018 | Event: New Confirmation Statement filed |
Date: 13/04/2018 | Event: Richard Anthony James Meier (917218695) has left the board |
Date: 04/08/2017 | Event: New Accounts filed |
Date: 20/06/2017 | Event: New Annual Return filed |
Date: 06/09/2016 | Event: New Accounts filed |
Date: 02/07/2016 | Event: New Annual Return filed |
Date: 25/09/2015 | Event: New Accounts filed |
Date: 07/08/2015 | Event: New Annual Return filed |
Date: 27/03/2015 | Event: James Anthony Robert Heather (916218078) has left the board |
Date: 22/01/2015 | Event: Peter Frank Hazell (907617648) has left the board |
Date: 11/08/2014 | Event: New Annual Return filed |
Date: 17/03/2014 | Event: New Accounts filed |
Date: 12/08/2013 | Event: New Annual Return filed |
Date: 27/07/2013 | Event: New Accounts filed |
Date: 18/03/2013 | Event: Change in Reg. Office |
Date: 07/12/2012 | Event: Aubyn James Sugden Prower (904504349) has left the board |
Date: 07/12/2012 | Event: New Board Member Nicholas Paul Searl (917218698) Appointed |
Date: 07/12/2012 | Event: New Board Member Richard Anthony James Meier (917218695) Appointed |
Date: 06/12/2012 | Event: New Board Member James Anthony Robert Heather (916218078) Appointed |
Date: 06/12/2012 | Event: New Board Member Michael Bernard Lightbound (917218696) Appointed |
Date: 03/12/2012 | Event: Anthony Jan Giddings (905695661) has left the board |
Date: 03/12/2012 | Event: Andre Gibbs (909901608) has left the board |
Date: 03/12/2012 | Event: Robert Michael Evans (909901610) has left the board |
Date: 03/12/2012 | Event: David John Gratiaen Partridge (904121541) has left the board |
Date: 03/12/2012 | Event: Roger Nigel Madelin (901162157) has left the board |
Date: 27/11/2012 | Event: New Board Member Peter Frank Hazell (907617648) Appointed |
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