Piccadilly Place Management Limited

Active06316552 Private limited company
Incorporated
18 July 2007 (19 years)
Previously known as
Shelfco (No. 3452) Limited (until 7 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
60 Charlotte Street
London
W1T 2NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2021
British
Born April 1974 (52)
Director · Appointed 27 July 2021
British
Born March 1968 (58)
Officer history (11 former)
27 July 2021
Appointed Howard, Charles Edward as Director
27 July 2021
Appointed Pettit, Andrew John as Director
27 July 2021
Resigned Mazzoni, Stefano Douglas D as Director
27 July 2021
Resigned Mcdonnell, Alastair Patrick as Director
30 July 2018
Appointed Mazzoni, Stefano Douglas D as Director
30 July 2018
Appointed Mcdonnell, Alastair Patrick as Director
30 July 2018
Resigned Lowe, Richard as Director
1 April 2016
Appointed Lowe, Richard as Director
1 April 2016
Resigned Najam, Salman as Director
1 April 2016
Resigned Lo Russo, Matthew Joseph as Director
31 August 2014
Resigned Strassburger, Alexander as Director
29 August 2014
Appointed Najam, Salman as Director
7 August 2013
Appointed Lo Russo, Matthew Joseph as Director
7 August 2013
Appointed Strassburger, Alexander as Director
7 August 2013
Resigned Hodges, Robert Edward as Secretary
7 August 2013
Resigned Hodges, Robert Edward as Director
7 August 2013
Resigned Sasson, Eric as Director
6 September 2007
Appointed Hodges, Robert Edward as Secretary
6 September 2007
Appointed Hodges, Robert Edward as Director
6 September 2007
Appointed Sasson, Eric as Director
6 September 2007
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
6 September 2007
Resigned Mikjon Limited as Corporate Nominee Director
18 July 2007
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
18 July 2007
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 July 2021
Has significant influence or control
Limited Company
Reg. no. 11090837

Financials

Cash
£0
Current Ratio
1.1x
Balance sheet detail
2022
Current Assets£1,167,007
Debtors£1,167,007
Cash£0
Creditors (< 1 year)£1,097,804
Net Current Assets£69,203
Shareholder Funds£69,203

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Registration of a charge
3 September 2026Satisfaction of a charge in full
21 July 2026Confirmation statement with no updates18 July 2026
30 July 2025Total exemption full accounts31 December 2024
28 July 2025Confirmation statement with no updates18 July 2025
Show all recent filings

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