PISSARRO LIMITED - LONDON


Company Profile Company Filings

Overview

PISSARRO LIMITED is a Private Limited Company from LONDON and has the status: Active.
PISSARRO LIMITED was incorporated 27 years ago on 02/04/1997 and has the registered number: 03343556. The accounts status is DORMANT and accounts are next due on 31/01/2025.

PISSARRO LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

FORESTERS HALL
LONDON
SE19 3RY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN CHRISTOPHER O'NEILL Dec 1952 British Director 1997-06-02 CURRENT
GEOFFREY CHARLES GIBBS Nov 1952 British Director 1997-06-02 CURRENT
MICHAEL ROBERT FOOT Jul 1948 British Director 1997-06-02 CURRENT
GLYN ROBERT CREWS Jan 1952 Director 1997-06-02 CURRENT
MR STEPHEN CHRISTOPHER O'NEILL Dec 1952 British Secretary 1997-06-02 CURRENT
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 1997-04-02 UNTIL 1997-04-02 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 1997-04-02 UNTIL 1997-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey Charles Gibbs 2016-04-06 11/1952 Ownership of shares 25 to 50 percent
Mr Glyn Robert Crews 2016-04-06 1/1952 Ownership of shares 25 to 50 percent
Mr Stephen Christopher O'Neill 2016-04-06 12/1952 Ownership of shares 25 to 50 percent
Mr Michael Robert Foot 2016-04-06 7/1948 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANTSIGN LIMITED BROMLEY Active MICRO ENTITY 74990 - Non-trading company
WEBB ESTATE LIMITED CROYDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
WIMBLEDON VILLAGE PROPERTIES LIMITED LONDON Active UNAUDITED ABRIDGED 68310 - Real estate agencies
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BRIAR CONSULTANTS LIMITED LONDON Active UNAUDITED ABRIDGED 77400 - Leasing of intellectual property and similar products, except copyright works
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FORESTERS HALL MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
WESTOW MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PULTENEY 365 LIMITED BATH Dissolved... DORMANT 74990 - Non-trading company
GIBSONS FINANCIAL LIMITED LONDON Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
WOODCLIFF LTD LONDON Active UNAUDITED ABRIDGED 98000 - Residents property management
FREEHELD LIMITED BROMLEY UNITED KINGDOM Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
GIBSONS FINANCIAL AUDIT LLP LONDON Dissolved... DORMANT None Supplied
BENNETT WELCH LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Pissarro Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-01-11 30-04-2023 £2 equity
Pissarro Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-02-01 30-04-2021 £2 equity
Pissarro Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-03-25 30-04-2020 £2 equity
Pissarro Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-09-18 30-04-2019 £2 equity
Pissarro Limited - Accounts to registrar (filleted) - small 18.2 2019-01-31 30-04-2018 £2 equity
Pissarro Limited - Dormant company accounts 17.3 2018-02-23 30-04-2017 £2 equity
Pissarro Limited - Dormant company accounts 16.1 2017-01-04 30-04-2016 £2 equity
Pissarro Limited - Limited company - abbreviated - 11.9 2016-01-23 30-04-2015 £2 equity
Pissarro Limited - Dormant company accounts 11.6 2015-01-31 30-04-2014 £2 equity

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