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 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
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 |
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 |