PICO WESTWOOD LIMITED - LONDON


Company Profile Company Filings

Overview

PICO WESTWOOD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PICO WESTWOOD LIMITED was incorporated 20 years ago on 13/10/2003 and has the registered number: 04930318. The accounts status is DORMANT.

PICO WESTWOOD 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
31 / 10 31/10/2018

Registered Office

5TH FLOOR
LONDON
ENGLAND
SW1Y 4JU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED Corporate Director 2003-10-13 CURRENT
MRS RACHEL ANNE ARMSTRONG ILES Feb 1967 British Director 2018-01-15 CURRENT
PRIMA DIRECTOR LIMITED Corporate Director 2003-10-13 UNTIL 2003-10-13 RESIGNED
MRS KAREN JANE TOTH Aug 1963 British Director 2017-01-23 UNTIL 2018-01-15 RESIGNED
PRIMA SECRETARY LIMITED Corporate Secretary 2003-10-13 UNTIL 2003-10-13 RESIGNED
MRS JILL KATHARINE SKINNER Apr 1956 British Director 2010-09-24 UNTIL 2011-11-11 RESIGNED
MR SIMON THOMAS REES Dec 1959 British Director 2014-07-31 UNTIL 2017-01-23 RESIGNED
NICHOLAS ROBERT KERR-SHEPPARD Sep 1965 British Director 2010-09-24 UNTIL 2013-10-14 RESIGNED
MRS KAREN JANE TOTH Secretary 2015-03-20 UNTIL 2018-01-15 RESIGNED
MARIANNE AFIF KAFENA Apr 1973 British,Jordanian Director 2013-10-17 UNTIL 2014-07-31 RESIGNED
MRS JOANNA CATHERINE BOAIT Mar 1956 British Secretary 2003-10-13 UNTIL 2018-01-12 RESIGNED
MR CHRIS JOHN GILBERT British Secretary 2003-11-21 UNTIL 2015-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sg Kleinwort Hambros Trust Company (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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ST JAMES PROJECTS LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
E-CLIPSE COMMERCE LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BEAUMONT DESIGN LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CENTRE CONTRACTS LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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GOUGH FABRICATIONS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SAN FRANCISCO DUNDROD LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
DENVER DUNDROD LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
WASHINGTON DUNDROD LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TRURO DUNDROD LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PANAMA DUNDROD LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SAINT MELROSE LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HOLMES DROLLED LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MAGPIE ROSE LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PICO WESTWOOD LIMITED 2018-08-01 31-10-2017 £1 Cash £1 equity

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