Five Piccadilly Place Estate Management Limited
08629705
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 15/06/2026
Due 29/06/2027
Industry
Officers
secretary · Since 12/03/2024
director · Since 22/05/2025
FUND MANAGER
BRITISH · ENGLAND
Also on 45 other boards
director · Since 23/05/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 27 other boards
director · Since 23/05/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 29 other boards
secretary · Since 12/03/2024
Former
director · Resigned 31/12/2014
director · Resigned 25/03/2015
director · Resigned 24/04/2018
director · Resigned 11/02/2019
director · Resigned 23/08/2019
director · Resigned 04/02/2020
secretary · Resigned 05/03/2021
secretary · Resigned 12/03/2024
director · Resigned 01/05/2024
director · Resigned 31/05/2024
director · Resigned 31/12/2024
director · Resigned 22/05/2025
director · Resigned 23/05/2025
director · Resigned 23/05/2025
Persons with Significant Control
Argent Estates Limited
Reg: 01573790 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
4 STABLE STREET
LONDON
Filing History55 filings
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type total exemption full
change person director company with change date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
change person director company with change date
accounts with accounts type dormant
confirmation statement with updates
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type dormant
termination director company with name termination date
annual return company with made up date full list shareholders
change account reference date company current extended
incorporation company