Piccadilly Place General Partner Limited

Company Name	Piccadilly Place General Partner Limited
Company Status	Active
Company Number	05378042
Category	Private Limited Company
Incorporation Date	28 February 2005(19 years, 2 months ago)
Previous Name	3421st Single Member Shelf Trading Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nicholas Paul Searl
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 December 2012(7 years, 9 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Stable Street London N1C 4AB

Director Name	Mr Michael Bernard Lightbound
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 December 2012(7 years, 9 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Stable Street London N1C 4AB

Director Name	Michael John Mellor
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 November 2013(8 years, 9 months after company formation)
Appointment Duration	10 years, 5 months
Role	Head Of Commercial
Country of Residence	United Kingdom
Correspondence Address	Transport For Greater Manchester 2 Piccadilly Plac Manchester M1 3BG

Secretary Name	Joanne Elizabeth Massey
Status	Current
Appointed	12 March 2024(19 years after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Correspondence Address	4 Stable Street London N1C 4AB

Director Name	Mr Anthony Jan Giddings
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Alms House Cage End Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7HW

Director Name	Mr David John Gratiaen Partridge
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 39-41 All Saints Road Notting Hill London W11 1HE

Director Name	Mr Aubyn James Sugden Prower
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marchants Lower Station Road Newick Lewes East Sussex BN8 4HT

Secretary Name	Mr Aubyn James Sugden Prower
Nationality	British
Status	Resigned
Appointed	27 April 2005(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marchants Lower Station Road Newick Lewes East Sussex BN8 4HT

Director Name	Steven Richard Grant
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 26 November 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	123 Deansgate Manchester M3 2BU

Director Name	Mr Gary John Taylor
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(2 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 November 2011)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	21 South Road West Hagley Worcestershire DY9 0JT

Director Name	Mr Stephen Tillman
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(2 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 November 2011)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	Church House Farmington Cheltenham Gloucestershire GL54 3ND Wales

Director Name	Mr Robert Michael Evans
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(2 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 November 2012)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	66a Holtspur Top Lane Beaconsfield Buckinghamshire HP9 1DT

Director Name	Mr Roger Nigel Madelin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(2 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 November 2012)
Role	Developer
Country of Residence	England
Correspondence Address	6 Spring Grove Road Richmond Surrey TW10 6EH

Director Name	Mr Andre Gibbs
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(2 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 November 2012)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	West Cottage 21a Hampstead Lane Highgate London N6 4RT

Secretary Name	Mrs Anita Joanne Sadler
Nationality	British
Status	Resigned
Appointed	17 December 2008(3 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 13 May 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Eddiscombe Road London SW6 4UA

Director Name	Mr Peter Frank Hazell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2012(7 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Paddock Close Blackheath Park London SE3 0ES

Director Name	James Anthony Robert Heather
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(7 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Albany Courtyard Piccadilly London W1J 0HF

Director Name	Mr Richard Anthony James Meier
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(7 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Albany Courtyard Piccadilly London W1J 0HF

Secretary Name	David Scudder
Status	Resigned
Appointed	13 May 2022(17 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 March 2024)
Role	Company Director
Correspondence Address	4 Stable Street London N1C 4AB

Director Name	Serjeants'Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	4 Stable Street London N1C 4AB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

900 at £1	Argent Estates LTD 90.00% Ordinary
100 at £1	Piccadilly Triangle Developments LLP 10.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

16 September 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
28 February 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
15 August 2019	Accounts for a small company made up to 31 December 2018 (30 pages)
1 March 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
2 October 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
12 April 2018	Termination of appointment of Richard Anthony James Meier as a director on 7 April 2018 (1 page)
1 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
12 October 2017	Full accounts made up to 31 December 2016 (26 pages)
12 October 2017	Full accounts made up to 31 December 2016 (26 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
26 January 2017	Director's details changed for Michael Bernard Lightbound on 20 January 2017 (2 pages)
26 January 2017	Director's details changed for Michael Bernard Lightbound on 20 January 2017 (2 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
4 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1,000 (6 pages)
4 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1,000 (6 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
25 March 2015	Termination of appointment of James Anthony Robert Heather as a director on 25 March 2015 (1 page)
25 March 2015	Termination of appointment of James Anthony Robert Heather as a director on 25 March 2015 (1 page)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 (6 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 (6 pages)
20 January 2015	Termination of appointment of Peter Frank Hazell as a director on 31 December 2014 (1 page)
20 January 2015	Termination of appointment of Peter Frank Hazell as a director on 31 December 2014 (1 page)
10 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
10 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
10 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 (7 pages)
10 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 (7 pages)
17 December 2013	Termination of appointment of Steven Grant as a director (1 page)
17 December 2013	Appointment of Michael John Mellor as a director (2 pages)
17 December 2013	Appointment of Michael John Mellor as a director (2 pages)
17 December 2013	Termination of appointment of Steven Grant as a director (1 page)
23 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
23 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
14 March 2013	Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF on 14 March 2013 (1 page)
14 March 2013	Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF on 14 March 2013 (1 page)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (9 pages)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (9 pages)
14 January 2013	Director's details changed for James Anthony Robert Heather on 14 January 2013 (2 pages)
14 January 2013	Director's details changed for James Anthony Robert Heather on 14 January 2013 (2 pages)
5 December 2012	Appointment of Richard Anthony James Meier as a director (2 pages)
5 December 2012	Termination of appointment of Aubyn Prower as a secretary (1 page)
5 December 2012	Appointment of Mr Nicholas Paul Searl as a director (2 pages)
5 December 2012	Appointment of Richard Anthony James Meier as a director (2 pages)
5 December 2012	Termination of appointment of Aubyn Prower as a secretary (1 page)
5 December 2012	Appointment of Mr Nicholas Paul Searl as a director (2 pages)
4 December 2012	Appointment of Michael Bernard Lightbound as a director (2 pages)
4 December 2012	Appointment of Michael Bernard Lightbound as a director (2 pages)
4 December 2012	Appointment of James Anthony Robert Heather as a director (2 pages)
4 December 2012	Appointment of James Anthony Robert Heather as a director (2 pages)
30 November 2012	Termination of appointment of David Partridge as a director (1 page)
30 November 2012	Termination of appointment of Aubyn Prower as a director (1 page)
30 November 2012	Termination of appointment of Aubyn Prower as a director (1 page)
30 November 2012	Termination of appointment of David Partridge as a director (1 page)
29 November 2012	Termination of appointment of Roger Madelin as a director (1 page)
29 November 2012	Termination of appointment of Andre Gibbs as a director (1 page)
29 November 2012	Termination of appointment of Roger Madelin as a director (1 page)
29 November 2012	Termination of appointment of Anthony Giddings as a director (1 page)
29 November 2012	Termination of appointment of Andre Gibbs as a director (1 page)
29 November 2012	Termination of appointment of Robert Evans as a director (1 page)
29 November 2012	Termination of appointment of Robert Evans as a director (1 page)
29 November 2012	Termination of appointment of Anthony Giddings as a director (1 page)
23 November 2012	Appointment of Mr Peter Frank Hazell as a director (2 pages)
23 November 2012	Appointment of Mr Peter Frank Hazell as a director (2 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (10 pages)
7 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (10 pages)
10 November 2011	Termination of appointment of Gary Taylor as a director (1 page)
10 November 2011	Termination of appointment of Gary Taylor as a director (1 page)
10 November 2011	Termination of appointment of Stephen Tillman as a director (1 page)
10 November 2011	Termination of appointment of Stephen Tillman as a director (1 page)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (12 pages)
25 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (12 pages)
31 January 2011	Director's details changed for Mr Roger Nigel Madelin on 28 January 2011 (2 pages)
31 January 2011	Director's details changed for Mr Roger Nigel Madelin on 28 January 2011 (2 pages)
25 November 2010	Director's details changed for Mr David John Gratiaen Partridge on 1 April 2010 (2 pages)
25 November 2010	Director's details changed for Mr David John Gratiaen Partridge on 1 April 2010 (2 pages)
25 November 2010	Director's details changed for Mr David John Gratiaen Partridge on 1 April 2010 (2 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 August 2010	Director's details changed for Mr Stephen Tillman on 30 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr Stephen Tillman on 30 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Stephen Tillman on 30 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Stephen Tillman on 30 July 2010 (2 pages)
15 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (8 pages)
15 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (8 pages)
13 October 2009	Director's details changed for Mr Stephen Tillman on 18 July 2009 (2 pages)
13 October 2009	Director's details changed for Mr Andre Gibbs on 22 September 2009 (2 pages)
13 October 2009	Director's details changed for Mr Andre Gibbs on 22 September 2009 (2 pages)
13 October 2009	Director's details changed for Roger Nigel Madelin on 2 September 2009 (1 page)
13 October 2009	Director's details changed for Roger Nigel Madelin on 2 September 2009 (1 page)
13 October 2009	Director's details changed for Mr Stephen Tillman on 18 July 2009 (2 pages)
13 October 2009	Director's details changed for Roger Nigel Madelin on 2 September 2009 (1 page)
18 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
18 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 April 2009	Director appointed steven richard grant (1 page)
21 April 2009	Director appointed steven richard grant (1 page)
2 April 2009	Return made up to 28/02/09; full list of members (6 pages)
2 April 2009	Return made up to 28/02/09; full list of members (6 pages)
17 December 2008	Secretary appointed mrs anita joanne sadler (1 page)
17 December 2008	Secretary appointed mrs anita joanne sadler (1 page)
1 October 2008	Director's change of particulars / stephen tillman / 08/08/2008 (1 page)
1 October 2008	Director's change of particulars / stephen tillman / 08/08/2008 (1 page)
27 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
26 March 2008	Return made up to 28/02/08; full list of members (6 pages)
26 March 2008	Return made up to 28/02/08; full list of members (6 pages)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
1 October 2007	New director appointed (2 pages)
1 October 2007	New director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
22 March 2007	Return made up to 28/02/07; full list of members (3 pages)
22 March 2007	Return made up to 28/02/07; full list of members (3 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
23 March 2006	Return made up to 28/02/06; full list of members (3 pages)
23 March 2006	Return made up to 28/02/06; full list of members (3 pages)
7 June 2005	Nc inc already adjusted 27/04/05 (1 page)
7 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2005	Ad 27/04/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2005	Ad 27/04/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 June 2005	Nc inc already adjusted 27/04/05 (1 page)
9 May 2005	Secretary resigned (1 page)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
9 May 2005	New secretary appointed;new director appointed (3 pages)
9 May 2005	Registered office changed on 09/05/05 from: 21 holborn viaduct london EC1A 2DY (1 page)
9 May 2005	Registered office changed on 09/05/05 from: 21 holborn viaduct london EC1A 2DY (1 page)
9 May 2005	New director appointed (3 pages)
9 May 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
9 May 2005	Secretary resigned (1 page)
9 May 2005	New director appointed (3 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	New director appointed (3 pages)
9 May 2005	New director appointed (3 pages)
9 May 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
9 May 2005	New secretary appointed;new director appointed (3 pages)
4 May 2005	Company name changed 3421ST single member shelf tradi ng company LIMITED\certificate issued on 04/05/05 (3 pages)
4 May 2005	Company name changed 3421ST single member shelf tradi ng company LIMITED\certificate issued on 04/05/05 (3 pages)
28 February 2005	Incorporation (18 pages)
28 February 2005	Incorporation (18 pages)

Piccadilly Place General Partner Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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