Menna Overview
Here’s a quick overview of AIREF PICCADILLY PROPCO LIMITED 👀 — a London, England based business that started in 2021.
AIREF PICCADILLY PROPCO LIMITED
- Company statusactive
- Company No13245283
- Age5 years 8 months Incorporated 4 March 2021
- Officers3
Address
1 Red Place, London, England, W1K 6PL, England
AIREF PICCADILLY PROPCO LIMITED is an active company incorporated on 4 March 2021 and based in London, England, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 15 Oct 2026
Capital Allotment Shares
1 Month Ago on 15 Oct 2026
Legacy
1 Month Ago on 15 Oct 2026
Accounts With Accounts Type Small
2 Months Ago on 29 Sep 2026
Capital Allotment Shares
2 Months Ago on 08 Sep 2026
Capital Allotment Shares
2 Months Ago on 08 Sep 2026
Replacement Filing Of Confirmation Statement With Made Up Date
3 Months Ago on 03 Aug 2026
Capital Allotment Shares
4 Months Ago on 23 Jul 2026
Capital Allotment Shares
4 Months Ago on 23 Jul 2026
Capital Allotment Shares
4 Months Ago on 23 Jul 2026
Termination Director Company With Name Termination Date
7 Months Ago on 27 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 24 Apr 2026
Confirmation Statement With No Updates
9 Months Ago on 05 Feb 2026
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Sep 2025
Capital Allotment Shares
1 Year Ago on 12 Sep 2025
Capital Allotment Shares
1 Year Ago on 06 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jan 2025
Capital Allotment Shares
2 Years Ago on 11 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Sep 2024
Capital Allotment Shares
2 Years Ago on 13 May 2024
Capital Allotment Shares
2 Years Ago on 11 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jan 2024
Capital Allotment Shares
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EMERY, Sarah | director | Feb 1977 | 14 Apr 2026 |
| SCHWAEBE, Marcus | director | Sep 1982 | 04 Mar 2021 |
| VUKOTIC, Luka | director | Jul 1984 | 04 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kurt Zech | Jan 1957 | 04 Mar 2021 |
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VUKOTIC, Luka, VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
VUKOTIC, Luka, VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
VUKOTIC, Luka, VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
VUKOTIC, Luka, VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
VUKOTIC, Luka, VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
VUKOTIC, Luka, ABBAS, Ali are mutual persons.
VUKOTIC, Luka, VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
VUKOTIC, Luka, VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
VUKOTIC, Luka, VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
VUKOTIC, Luka, VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
ABBAS, Ali are mutual persons.
AIRE LONDON NOBEL HOUSE HOLDCO LIMITED
EMERY, Sarah, VUKOTIC, Luka, VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
AIRE UK SOHO SQUARE PROPCO LIMITED
VUKOTIC, Luka, VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
AIRE UK CANADA WATER LEASECO (A2) LIMITED
VUKOTIC, Luka, VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
AIRE UK SOHO SQUARE HOLDCO LIMITED
VUKOTIC, Luka, VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
LONDON NOBEL HOUSE PROPCO LIMITED
VUKOTIC, Luka, VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
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Here’s a quick overview of AIREF PICCADILLY PROPCO LIMITED 👀 — a London, England based business that started in 2021.