PICCADILLY PLACE MANAGEMENT LIMITED
60 CHARLOTTE STREET, LONDON W1T 2NU- Active
- Private Limited Company
- Company No. 06316552
- Last Updated: 01 Mar 2024
Company Profile
PICCADILLY PLACE MANAGEMENT LIMITED was incorporated on Wednesday, July 18, 2007 as a Private Limited Company with registered address in LONDON. PICCADILLY PLACE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 17 years 2 months and 4 days.
| Name | PICCADILLY PLACE MANAGEMENT LIMITED |
|---|---|
| Company number | 06316552 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 CHARLOTTE STREET LONDON W1T 2NU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nbkc Whitehawk Limited 60 Charlotte Street, W1T 2NU |
Dates: Tuesday, July 27, 2021 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PICCADILLY PLACE MANAGEMENT LIMITED | 18 Jul 2007 |
| SHELFCO (NO. 3452) LIMITED | 07 Sep 2007 |