Company information:
Piccadilly Place Trustee (No. 3) Limited (No: 06329100)
Address: 4 STABLE STREET, LONDON, N1C 4AB
Status: Active
Incorporated: 31-Jul-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 41100 - Development of building projects
Current Director: MICHAEL BERNARD LIGHTBOUND ( DOB: Dec-1975 From: Dec-2012 )
Current Director: NICHOLAS PAUL SEARL ( DOB: Aug-1964 From: Dec-2012 )
Current Secretary: JOANNE ELIZABETH MASSEY ( From: Mar-2024 )
Resigned Director: ROBERT MICHAEL EVANS ( DOB: Dec-1970 From: Sep-2007 To: Nov-2012 )
Resigned Director: ANDRE GIBBS ( DOB: Sep-1970 From: Sep-2007 To: Nov-2012 )
Resigned Director: ANTHONY JAN GIDDINGS ( DOB: Jun-1951 From: Sep-2007 To: Nov-2012 )
Resigned Director: PETER FRANK HAZELL ( DOB: Aug-1948 From: Nov-2012 To: Dec-2014 )
Resigned Director: JAMES ANTHONY ROBERT HEATHER ( DOB: Oct-1971 From: Dec-2012 To: Mar-2015 )
Resigned Director: LOVITING LIMITED ( From: Jul-2007 To: Sep-2007 )
Resigned Director: ROGER NIGEL MADELIN ( DOB: Feb-1959 From: Sep-2007 To: Nov-2012 )
Resigned Director: RICHARD ANTHONY JAMES MEIER ( DOB: Oct-1979 From: Dec-2012 To: Apr-2018 )
Resigned Director: DAVID JOHN GRATIAEN PARTRIDGE ( DOB: Aug-1958 From: Sep-2007 To: Nov-2012 )
Resigned Director: AUBYN JAMES SUGDEN PROWER ( DOB: Mar-1955 From: Sep-2007 To: Nov-2012 )
Resigned Director: ANITA JOANNE SADLER ( DOB: Jul-1971 From: Dec-2012 To: May-2022 )
Resigned Director: SERJEANTS'INN NOMINEES LIMITED ( From: Jul-2007 To: Sep-2007 )
Resigned Director: GARY JOHN TAYLOR ( DOB: Dec-1966 From: Sep-2007 To: Nov-2011 )
Resigned Director: STEPHEN TILLMAN ( DOB: Sep-1965 From: Sep-2007 To: Nov-2011 )
Resigned Secretary: AUBYN JAMES SUGDEN PROWER ( DOB: Mar-1955 From: Sep-2007 To: Nov-2012 )
Resigned Secretary: ANITA JOANNE SADLER ( DOB: Jul-1971 From: Dec-2008 To: May-2022 )
Resigned Secretary: DAVID SCUDDER ( From: May-2022 To: Mar-2024 )
Resigned Secretary: SISEC LIMITED ( From: Jul-2007 To: Sep-2007 )
Persons of Significant Control:
Piccadilly Place General Partner Limited, 4 Stable Street, London, England And Wales, N1C 4AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100 | 1 | 100 | 100 | 100.0,100.0,1.0,100.0,100.0 |
| Total assets less current liabilities | 100 | 100 | 100.0,100.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 100 | 100 | 1 | 100 | 100 | 100.0,100.0,1.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 1 | 100 | 100 | 100.0,100.0,1.0,100.0,100.0 |