PICCADILLY PLACE TRUSTEE (NO. 4) LIMITED
06329111 · Active · Ltd · 19 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 29 Jun 2027 (last filed 15 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
29 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PICCADILLY PLACE TRUSTEE (NO. 4) LIMITED
06329111Active· Ltd· England Wales· 2007-07-31Incorporated 2007-07-31Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SOUTHWARD, Benjamin James· DirectorAppointed 2025-05-23
- GORASIA, Vijyanti· DirectorResigned 2025-05-23
- PEACOCK, Richard James· DirectorAppointed 2025-05-22
- BIRD, Emily Clare· DirectorResigned 2025-05-22
MASSEY, Joanne Elizabeth
Secretary
- Appointed
- 2024-03-12
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PEACOCK, Richard James
Director
- Appointed
- 2025-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
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SOUTHWARD, Benjamin James
Director
- Appointed
- 2025-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1984
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PROWER, Aubyn James Sugden
Secretary
- Appointed
- 2007-09-11
- Resigned
- 2012-11-28
- Nationality
- British
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SADLER, Anita Joanne
Secretary
- Appointed
- 2008-12-17
- Resigned
- 2022-05-13
- Nationality
- British
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SCUDDER, David
Secretary
- Appointed
- 2022-05-13
- Resigned
- 2024-03-12
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SISEC LIMITED
Corporate Secretary
- Appointed
- 2007-07-31
- Resigned
- 2007-09-11
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BIRD, Emily Clare
Director
- Appointed
- 2024-12-31
- Resigned
- 2025-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1981
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EVANS, Robert Michael
Director
- Appointed
- 2007-09-24
- Resigned
- 2012-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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GIBBS, Andre
Director
- Appointed
- 2007-09-24
- Resigned
- 2012-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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GIDDINGS, Anthony Jan
Director
- Appointed
- 2007-09-11
- Resigned
- 2012-11-28
- Nationality
- British
- Residence
- England
- Born
- 06/1951
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GORASIA, Vijyanti
Director
- Appointed
- 2024-12-31
- Resigned
- 2025-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1987
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HAZELL, Peter Frank
Director
- Appointed
- 2012-11-23
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1948
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HEATHER, James Anthony Robert
Director
- Appointed
- 2012-12-03
- Resigned
- 2015-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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LIGHTBOUND, Michael Bernard
Director
- Appointed
- 2012-12-03
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1975
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MADELIN, Roger Nigel
Director
- Appointed
- 2007-09-24
- Resigned
- 2012-11-28
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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MEIER, Richard Anthony James
Director
- Appointed
- 2012-12-03
- Resigned
- 2018-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1979
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PARTRIDGE, David John Gratiaen
Director
- Appointed
- 2007-09-11
- Resigned
- 2012-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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PROWER, Aubyn James Sugden
Director
- Appointed
- 2007-09-11
- Resigned
- 2012-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1955
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SADLER, Anita Joanne
Director
- Appointed
- 2012-12-03
- Resigned
- 2022-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1971
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SEARL, Nicholas Paul
Director
- Appointed
- 2012-12-03
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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TAYLOR, Gary John
Director
- Appointed
- 2007-09-24
- Resigned
- 2011-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1966
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TILLMAN, Stephen
Director
- Appointed
- 2007-09-24
- Resigned
- 2011-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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LOVITING LIMITED
Corporate Director
- Appointed
- 2007-07-31
- Resigned
- 2007-09-11
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SERJEANTS'INN NOMINEES LIMITED
Corporate Director
- Appointed
- 2007-07-31
- Resigned
- 2007-09-11
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