PICASSO INVESTMENTS (PLANTATION WHARF) LIMITED - LONDON
Overview
PICASSO INVESTMENTS (PLANTATION WHARF) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PICASSO INVESTMENTS (PLANTATION WHARF) LIMITED was incorporated 19 years ago on 11/10/2004 and has the registered number: 05255785. The accounts status is TOTAL EXEMPTION FULL.
PICASSO INVESTMENTS (PLANTATION WHARF) LIMITED was incorporated 19 years ago on 11/10/2004 and has the registered number: 05255785. The accounts status is TOTAL EXEMPTION FULL.
PICASSO INVESTMENTS (PLANTATION WHARF) LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2016 |
Registered Office
21A KINGLY STREET
LONDON
W1B 5QA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART CAMPBELL LOGGIE | Dec 1963 | British | Director | 2004-10-11 | CURRENT |
MR JONATHAN MARK EDWARD LAWES | Apr 1971 | British | Director | 2006-12-15 | CURRENT |
MR STUART LOGGIE | Secretary | 2017-01-26 | CURRENT | ||
A.C. SECRETARIES LIMITED | Corporate Secretary | 2004-10-11 UNTIL 2004-10-11 | RESIGNED | ||
MICHAEL RONALD RAVENSCROFT | Jan 1963 | British | Director | 2006-12-15 UNTIL 2009-08-21 | RESIGNED |
MR NICHOLAS MARK LALOR HILL | Aug 1963 | British | Director | 2004-10-11 UNTIL 2006-07-15 | RESIGNED |
MR CHRISTOPHER PATRICK OLIVER | Feb 1963 | British | Director | 2004-10-11 UNTIL 2017-01-26 | RESIGNED |
MR JAMES PHILIP JAKEMAN | Jun 1976 | British | Director | 2005-02-18 UNTIL 2006-11-29 | RESIGNED |
MR CHRISTOPHER PATRICK OLIVER | Feb 1963 | British | Secretary | 2004-10-11 UNTIL 2017-01-26 | RESIGNED |
A.C. DIRECTORS LIMITED | Corporate Director | 2004-10-11 UNTIL 2004-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cube Asset Management Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Picasso Investments (PlantationWharf)Ltd - Accounts to registrar - small 17.1.1 | 2017-05-25 | 30-06-2016 | £1,001 equity |
Abbreviated Company Accounts - PICASSO INVESTMENTS (PLANTATION WHARF) LIMITED | 2016-03-31 | 30-06-2015 | £520,100 equity |
Picasso Investments (PlantationWharf)Ltd - Limited company accounts 11.7 | 2015-10-01 | 30-06-2014 | £520,100 equity |