MICHAEL PICK LIMITED -


Company Profile Company Filings

Overview

MICHAEL PICK LIMITED is a Private Limited Company from and has the status: Active.
MICHAEL PICK LIMITED was incorporated 33 years ago on 28/05/1991 and has the registered number: 02615043. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

MICHAEL PICK LIMITED -

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

5 LANHILL ROAD
W9 2BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FREDERICK MICHAEL PICK Jun 1949 United Kingdom Director 1991-05-28 CURRENT
MR FREDERICK MICHAEL PICK Jun 1949 United Kingdom Secretary 2007-01-01 CURRENT
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1991-05-28 UNTIL 1991-05-28 RESIGNED
ARUN RAMNIWAS GATTANI Sep 1948 British Secretary 1991-05-28 UNTIL 2007-01-01 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1991-05-28 UNTIL 1991-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Frederick Michael Pick 2016-04-06 6/1949 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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LANSDOWNE CLUB LIMITED LONDON Active SMALL 56302 - Public houses and bars
PARTRIDGE FINE ART LIMITED LONDON Dissolved... FULL 5250 - Retail other secondhand goods
W.THOMAS RESTORATIONS LIMITED WIMBLEDON ENGLAND Active MICRO ENTITY 31090 - Manufacture of other furniture
FIVE LANHILL ROAD LIMITED Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MICHAEL PICK LIMITED 2024-01-20 31-05-2023 £9 equity
Micro-entity Accounts - MICHAEL PICK LIMITED 2023-01-20 31-05-2022 £12 equity
Micro-entity Accounts - MICHAEL PICK LIMITED 2022-01-26 31-05-2021 £12 equity
Micro-entity Accounts - MICHAEL PICK LIMITED 2021-07-14 31-05-2020 £12 equity
Micro-entity Accounts - MICHAEL PICK LIMITED 2020-02-18 31-05-2019 £12 equity
Micro-entity Accounts - MICHAEL PICK LIMITED 2019-02-12 31-05-2018 £6 equity
Micro-entity Accounts - MICHAEL PICK LIMITED 2018-02-06 31-05-2017 £4 equity
Micro-entity Accounts - MICHAEL PICK LIMITED 2017-02-23 31-05-2016 £3 equity
Micro-entity Accounts - MICHAEL PICK LIMITED 2016-02-10 31-05-2015 £4 equity
Abbreviated Company Accounts - MICHAEL PICK LIMITED 2015-01-28 31-05-2014 £4 equity

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