Airef Piccadilly Propco Limited is a private limited company situated at 1 Red Place, London W1K 6PL. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-03-04, this 3-year-old company is run by 3 directors.
Director Ali A., appointed on 04 March 2021. Director Marcus S., appointed on 04 March 2021. Director Luka V., appointed on 04 March 2021.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
The latest confirmation statement was sent on 2023-01-22 and the date for the following filing is 2024-02-05. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Red Place |
| Town | London |
| Post code | W1K 6PL |
| Country of origin | United Kingdom |
| Registration Number | 13245283 |
| Date of Incorporation | Thu, 4th Mar 2021 |
| Industry | Buying and selling of own real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Corporate Secretary
Appointed: 30 September 2021
Position: Director
Appointed: 04 March 2021
Position: Director
Appointed: 04 March 2021
Position: Director
Appointed: 04 March 2021
The list of PSCs who own or control the company consists of 1 name. As we established, there is Kurt Z. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
Kurt Z.
| Notified on | 4 March 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 543 890 | 1 492 330 |
| Current Assets | 1 744 490 | 1 963 012 |
| Debtors | 251 827 | 470 682 |
| Net Assets Liabilities | 18 711 715 | 18 086 074 |
| Other Debtors | 6 290 | |
| Property Plant Equipment | 42 175 | |
| Other | ||
| Accrued Liabilities Deferred Income | 1 004 999 | 316 501 |
| Amounts Owed By Group Undertakings | 69 642 | 160 479 |
| Bank Borrowings Overdrafts | 26 420 500 | 26 455 539 |
| Creditors | 35 504 241 | 35 539 280 |
| Fixed Assets | 54 200 000 | 53 983 899 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -1 833 666 | -258 276 |
| Investment Property | 54 200 000 | 53 941 724 |
| Investment Property Fair Value Model | 54 200 000 | 53 941 724 |
| Net Current Assets Liabilities | -19 083 | -358 545 |
| Other Creditors | 217 804 | 207 166 |
| Other Remaining Borrowings | 9 083 741 | 9 083 741 |
| Other Taxation Social Security Payable | 151 076 | 205 765 |
| Prepayments Accrued Income | 80 372 | 18 995 |
| Property Plant Equipment Gross Cost | 42 175 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 42 175 | |
| Total Assets Less Current Liabilities | 54 209 406 | 53 625 354 |
| Trade Creditors Trade Payables | 12 995 | 1 172 422 |
| Trade Debtors Trade Receivables | 123 955 | 284 918 |
| Turnover Revenue | 986 378 | |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
26133037.00 GBP is the capital in company's statement on Friday 1st March 2024 filed on: 11th, March 2024 |
capital | Free Download (3 pages) |
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