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PICCADILLY PLACE TRUSTEE (NO. 2) LIMITED - 4, Stable Street, London, N1C 4AB, United Kingdom
Company Information
- Company registration number
- 05377789
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4
- Stable Street
- London
- N1C 4AB 4, Stable Street, London, N1C 4AB UK
Management
- Managing Directors
- LIGHTBOUND, Michael Bernard
- SEARL, Nicholas Paul
- Company secretaries
- SADLER, Anita Joanne
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-28
- Age Of Company 2005-02-28 19 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Piccadilly Place General Partner Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 3423RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2021-03-14
- Last Date: 2020-02-28
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PICCADILLY PLACE TRUSTEE (NO. 2) LIMITED Company Description
- PICCADILLY PLACE TRUSTEE (NO. 2) LIMITED is a ltd registered in United Kingdom with the Company reg no 05377789. Its current trading status is "live". It was registered 2005-02-28. It was previously called 3423RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at 4 .
Get PICCADILLY PLACE TRUSTEE (NO. 2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Piccadilly Place Trustee (No. 2) Limited - 4, Stable Street, London, N1C 4AB, United Kingdom
- 2005-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-02-28) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-01) - CS01
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accounts-with-accounts-type-micro-entity (2019-07-29) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
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confirmation-statement-with-updates (2018-03-02) - CS01
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accounts-with-accounts-type-micro-entity (2018-09-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-31) - AA
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confirmation-statement-with-updates (2017-03-06) - CS01
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change-person-director-company-with-change-date (2017-01-25) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-11) - AA
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termination-director-company-with-name-termination-date (2015-03-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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termination-director-company-with-name-termination-date (2015-01-20) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01
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change-person-director-company-with-change-date (2013-01-14) - CH01
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accounts-with-accounts-type-dormant (2013-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-05) - AP01
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appoint-person-director-company-with-name (2012-12-04) - AP01
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termination-director-company-with-name (2012-11-30) - TM01
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termination-director-company-with-name (2012-11-29) - TM01
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appoint-person-director-company-with-name (2012-11-23) - AP01
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accounts-with-accounts-type-dormant (2012-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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termination-secretary-company-with-name (2012-12-05) - TM02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-10) - TM01
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accounts-with-accounts-type-dormant (2011-08-03) - AA
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change-person-director-company-with-change-date (2011-01-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-25) - CH01
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accounts-with-accounts-type-dormant (2010-09-06) - AA
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change-person-director-company-with-change-date (2010-08-05) - CH01
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change-person-director-company-with-change-date (2010-08-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-01) - 288c
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legacy (2009-04-02) - 363a
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accounts-with-accounts-type-dormant (2009-06-17) - AA
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change-person-director-company-with-change-date (2009-10-13) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-17) - 288a
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accounts-with-accounts-type-dormant (2008-05-27) - AA
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legacy (2008-03-26) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-22) - 363a
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legacy (2007-09-27) - 288a
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legacy (2007-10-01) - 288a
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accounts-with-accounts-type-dormant (2007-10-19) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-02) - AA
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legacy (2006-03-23) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-13) - 288a
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legacy (2005-05-09) - 88(2)R
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legacy (2005-05-09) - 225
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legacy (2005-05-09) - 287
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legacy (2005-05-09) - 288a
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legacy (2005-05-09) - 288b
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certificate-change-of-name-company (2005-05-04) - CERTNM
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incorporation-company (2005-02-28) - NEWINC