FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED
COMPANY NUMBER
08629705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/07/2013
(11 years and 4 months old)
WEBSITE
https://www.argentgroup.plc.uk
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1C 4AB
Telephone: 02036640200
TPS: Yes
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 |
|---|---|---|
| ARGENT ESTATES LIMITED | Active - Accounts Filed | View Report |
| FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 05/06/2024 | Kirsty Ann-Marie Wilman (915516360) has left the board |
Credit Risk Overview
Want to learn more about FIVE PICCADILLY PLACE ESTATE MANAGEMENT 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 FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/2013 - Present (11 years and 4 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 39 Past: 85 |
View Report |
|
30/07/2013 - Present (11 years and 4 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 69 Past: 144 |
View Report |
|
31/05/2024 - Present (6 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
30/07/2013 - Present (11 years and 4 months) Born in Feb 1958 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
30/07/2013 - 05/03/2021 (7 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 05/06/2024 | Kirsty Ann-Marie Wilman (915516360) has left the board |
| 04/06/2024 | New Board Member Vijyanti Gorasia (929585517) Appointed |
| 06/05/2024 | Jonathan Hugo Eccles Thompson (918018082) has left the board |
| 14/03/2024 | David Scudder (928049821) has left the board |
| 19/11/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Company Secretary David Scudder (928049821) Appointed |
| 17/01/2021 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 13/02/2020 | Kirsty Ann-Marie Wilman (926679959) has left the board |
| 13/02/2020 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 06/02/2020 | Jennifer Anne Lisbey (925996893) has left the board |
| 06/02/2020 | New Board Member Kirsty Ann-Marie Wilman (926679959) Appointed |
| 09/10/2019 | New Accounts filed |
| 29/08/2019 | New Board Member Jennifer Anne Lisbey (925996893) Appointed |
| 29/08/2019 | Matthew James Torode (925527522) has left the board |
| 21/06/2019 | New Confirmation Statement filed |
| 14/02/2019 | Kirsty Ann-Marie Wilman (915516360) has left the board |
| 14/02/2019 | New Board Member Matthew James Torode (925527522) Appointed |
| 26/10/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 03/05/2018 | Kirsty Ann-Marie Wilman (924565422) has left the board |
| 03/05/2018 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 26/04/2018 | David Leonard Grose (912047902) has left the board |
| 26/04/2018 | New Board Member Kirsty Ann-Marie Wilman (924565422) Appointed |
| 12/10/2017 | New Accounts filed |
| 22/06/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 07/08/2015 | New Annual Return filed |
| 27/03/2015 | James Anthony Robert Heather (916218078) has left the board |
| 10/03/2015 | New Accounts filed |
| 22/01/2015 | Peter Frank Hazell (907617648) has left the board |
| 11/08/2014 | New Annual Return filed |
| 08/08/2013 | New Board Member Michael Bernard Lightbound (917218696) Appointed |
| 08/08/2013 | James Anthony Robert Heather (918018085) has left the board |
| 08/08/2013 | Michael Bernard Lightbound (918018086) has left the board |
| 08/08/2013 | New Board Member James Anthony Robert Heather (916218078) Appointed |
| 06/08/2013 | David Grose (918018084) has left the board |
| 06/08/2013 | New Board Member Peter Frank Hazell (907617648) Appointed |
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