Five Piccadilly Place Estate Management Limited
Five Piccadilly Place Estate Management Limited
#08629705 • Active
Founded: 30/07/2013
Industries: Other business support service activities n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £148,710
↑ 33%
Turnover £189,463
↑ 16%
Total Liabilities £0.56m
↑ 13%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Emily Clare Bird | Property Fund Manager | 31/12/2024 | British | 43 years |
| Vijyanti Gorasia | Real Estate Fund Management | 31/05/2024 | British | 38 years |
| Christopher Mark Taylor | Ceo | 30/07/2013 | British | 65 years |
Role:
Property Fund Manager
Appointed:
31/12/2024
Nationality:
British
Age:
43 years
Role:
Real Estate Fund Management
Appointed:
31/05/2024
Nationality:
British
Age:
38 years
Role:
Ceo
Appointed:
30/07/2013
Nationality:
British
Age:
65 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Argent Estates Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/10/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |
| 25/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 31/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 31/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |