Piccadilly Estates (W1) Limited
- Company number
- 03204795
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 29 May 1996
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 29 May 1996 | 29 May 1996 |
| WOOD, Catherine Rachel Leigh | Secretary | 29 May 1996 | 1 May 2010 |
| WOOD, Catherine Rachel Leigh | Director | 29 May 1996 | 1 May 2010 |
| GULLIVER, Sonya Jane | Director | 1 May 2010 | 4 Nov 2011 |
| SPENCER-SMITH, Susan Ann | Director | 1 May 2010 | 6 Sep 2013 |
| WOOD, Philip Adam Leigh | Director | 6 Sep 2013 | |
| WOOD, David Bernard Leigh | Director | 6 Sep 2013 | |
| WOOD, Catherine Rachel Tiffany Leigh | Director | 6 Sep 2013 | |
| WOOD, Gideon Andrew Leigh | Director | 29 May 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Link Administration Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
19 Jan 2018 | 19 Jan 2018 |
| Hawksford Trustees Jersey Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | 19 Jan 2018 |
| Mr Nigel Hall | Significant Influence Or Control As Trust | 15 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | £2 | 0 |
| 31 Mar 2025 | - | £2 | 0 |
| 31 Mar 2024 | - | £6 | 4 |
| 31 Mar 2023 | - | £1,400 | 0 |
| 31 Mar 2022 | - | £81,400 | 0 |
| 31 Mar 2021 | - | £160 | 0 |
| 31 Mar 2020 | - | £380 | 0 |
| 31 Mar 2019 | - | £600 | - |
| 30 Jun 2018 | £325,351 | £173,033 | - |
| 30 Jun 2017 | £339,472 | £36,540 | - |
| 30 Jun 2016 | £358,426 | £16,427 | - |
| 30 Jun 2015 | £84,701 | £18,434 | - |
| 30 Jun 2014 | £71,308 | £13,627 | - |
| 30 Jun 2013 | £61,840 | £9,133 | - |
| 30 Jun 2012 | £58,574 | £4,750 | - |
| 30 Jun 2011 | £52,983 | £8,044 | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
Connections
Directors’ other companies
- WOOD, Catherine Rachel Tiffany Leigh - Director at Tashka Management Limited
- WOOD, Catherine Rachel Tiffany Leigh - Director at Golden Square Property Co.limited
- WOOD, Catherine Rachel Tiffany Leigh - Director at NAC Management Limited
- WOOD, Catherine Rachel Tiffany Leigh - Director at Stirling Mansions Limited
- WOOD, Catherine Rachel Tiffany Leigh - Director at Wood Estates Limited
- WOOD, Catherine Rachel Tiffany Leigh - Director at Gspg Services Limited
- WOOD, Catherine Rachel Tiffany Leigh - Director at Central London Estates Ltd
- WOOD, Catherine Rachel Tiffany Leigh - Director at Melbury Road Properties 1995 Limited
- WOOD, Catherine Rachel Tiffany Leigh - Director at West Heath Management Limited
- WOOD, David Bernard Leigh - Director at Golden Square Property Co.limited
Companies at the same address
- Bright Wood Holdings Ltd (17334892)
- Brighton Land Limited (00918434)
- Buildinvest Limited (02982859)
- Golden Square Properties London Ltd (17367421)
- Golden Square Property Group Limited (07331450)
- GS Parent Limited (17393051)
- Lodge Avenue Estates Limited (17353601)
- Melbury Road Properties 1995 Limited (03067759)
- NAC Management Limited (03228600)
- Putney Estates Limited (03055136)