Piccadilly Place Trustee (No. 4) Limited

Company Name	Piccadilly Place Trustee (No. 4) Limited
Directors	Nicholas Paul Searl and Michael Bernard Lightbound
Company Status	Active
Company Number	06329111
Category	Private Limited Company
Incorporation Date	31 July 2007(16 years, 8 months ago)
Previous Name	3543rd Single Member Shelf Trading Company Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Nicholas Paul Searl
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 December 2012(5 years, 4 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(5 years, 4 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

Secretary Name	Joanne Elizabeth Massey
Status	Current
Appointed	12 March 2024(16 years, 7 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Correspondence Address	4 Stable Street London N1C 4AB

Director Name	Mr Aubyn James Sugden Prower
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(1 month, 1 week after company formation)
Appointment Duration	5 years, 2 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	Mr Anthony Jan Giddings
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(1 month, 1 week after company formation)
Appointment Duration	5 years, 2 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	11 September 2007(1 month, 1 week after company formation)
Appointment Duration	5 years, 2 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

Secretary Name	Mr Aubyn James Sugden Prower
Nationality	British
Status	Resigned
Appointed	11 September 2007(1 month, 1 week after company formation)
Appointment Duration	5 years, 2 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	Mr Roger Nigel Madelin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(1 month, 3 weeks 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(1 month, 3 weeks 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

Director Name	Mr Gary John Taylor
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(1 month, 3 weeks 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(1 month, 3 weeks 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(1 month, 3 weeks 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

Secretary Name	Mrs Anita Joanne Sadler
Nationality	British
Status	Resigned
Appointed	17 December 2008(1 year, 4 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(5 years, 3 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(5 years, 4 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(5 years, 4 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

Director Name	Mrs Anita Joanne Sadler
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(5 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 13 May 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Eddiscombe Road London SW6 4UA

Secretary Name	David Scudder
Status	Resigned
Appointed	13 May 2022(14 years, 9 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	Loviting Limited (Corporation)
Status	Resigned
Appointed	31 July 2007(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants'Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	31 July 2007(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	31 July 2007(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

100 at £1	Piccadilly Place General Partner LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	15 June 2023 (10 months, 1 week ago)
Next Return Due	29 June 2024 (2 months, 1 week from now)

Filing History

29 July 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
16 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
30 July 2019	Micro company accounts made up to 31 December 2018 (3 pages)
17 June 2019	Confirmation statement made on 15 June 2019 with updates (4 pages)
3 June 2019	Director's details changed for Mrs Anita Joanne Sadler on 23 May 2019 (2 pages)
11 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
25 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
11 April 2018	Termination of appointment of Richard Anthony James Meier as a director on 7 April 2018 (1 page)
31 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
31 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
17 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
17 June 2017	Confirmation statement made on 15 June 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)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (5 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (5 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (5 pages)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (5 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)
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)
6 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (6 pages)
6 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (6 pages)
12 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
12 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
6 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
6 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
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)
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	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	Termination of appointment of Aubyn Prower as a secretary (1 page)
5 December 2012	Appointment of Mrs Anita Joanne Sadler as a director (2 pages)
5 December 2012	Appointment of Mr Nicholas Paul Searl as a director (2 pages)
5 December 2012	Appointment of Mrs Anita Joanne Sadler as a director (2 pages)
5 December 2012	Appointment of Mr Nicholas Paul Searl as a director (2 pages)
4 December 2012	Appointment of James Anthony Robert Heather 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)
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)
29 November 2012	Termination of appointment of Robert Evans 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 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 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 David Partridge 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 David Partridge as a director (1 page)
29 November 2012	Termination of appointment of Robert Evans 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)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (9 pages)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (9 pages)
1 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 November 2011	Termination of appointment of Stephen Tillman 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 Gary Taylor as a director (1 page)
3 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (11 pages)
2 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (11 pages)
1 February 2011	Director's details changed for Mr Roger Nigel Madelin on 28 January 2011 (2 pages)
1 February 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	Annual return made up to 31 July 2010 with a full list of shareholders (11 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)
5 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (11 pages)
4 August 2010	Director's details changed for Mr Stephen Tillman on 30 July 2010 (2 pages)
4 August 2010	Director's details changed for Mr Stephen Tillman on 30 July 2010 (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 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)
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 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)
13 October 2009	Director's details changed for Mr Andre Gibbs on 22 September 2009 (2 pages)
11 September 2009	Return made up to 31/07/09; full list of members (6 pages)
11 September 2009	Return made up to 31/07/09; full list of members (6 pages)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 December 2008	Secretary appointed mrs anita joanne sadler (1 page)
17 December 2008	Secretary appointed mrs anita joanne sadler (1 page)
28 August 2008	Capitals not rolled up (2 pages)
28 August 2008	Capitals not rolled up (2 pages)
5 August 2008	Return made up to 31/07/08; full list of members (5 pages)
5 August 2008	Return made up to 31/07/08; full list of members (5 pages)
29 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
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)
19 September 2007	Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page)
19 September 2007	Company name changed 3543RD single member shelf tradi ng company LIMITED\certificate issued on 19/09/07 (2 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 September 2007	Secretary resigned (1 page)
19 September 2007	Secretary resigned (1 page)
19 September 2007	New director appointed (3 pages)
19 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Registered office changed on 19/09/07 from: 21 holborn viaduct london EC1A 2DY (1 page)
19 September 2007	New secretary appointed;new director appointed (3 pages)
19 September 2007	New director appointed (3 pages)
19 September 2007	New secretary appointed;new director appointed (3 pages)
19 September 2007	Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page)
19 September 2007	Registered office changed on 19/09/07 from: 21 holborn viaduct london EC1A 2DY (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Ad 11/09/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 September 2007	New director appointed (3 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Company name changed 3543RD single member shelf tradi ng company LIMITED\certificate issued on 19/09/07 (2 pages)
19 September 2007	Ad 11/09/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 September 2007	New director appointed (3 pages)
31 July 2007	Incorporation (17 pages)
31 July 2007	Incorporation (17 pages)

Piccadilly Place Trustee (No. 4) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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