PICTURE HOME LOANS (NO.2) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PICTURE HOME LOANS (NO.2) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
PICTURE HOME LOANS (NO.2) LIMITED was incorporated 16 years ago on 11/06/2008 and has the registered number: 06617597. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PICTURE HOME LOANS (NO.2) LIMITED was incorporated 16 years ago on 11/06/2008 and has the registered number: 06617597. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PICTURE HOME LOANS (NO.2) 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/05/2023 | 10/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST DIRECTORS 2 LIMITED | Corporate Director | 2008-06-11 | CURRENT | ||
| INTERTRUST DIRECTORS 1 LIMITED | Corporate Director | 2008-06-11 | CURRENT | ||
| MS PAIVI HELENA WHITAKER | Jan 1963 | Finnish | Director | 2017-01-27 | CURRENT |
| INTERTRUST CORPORATE SERVICES LIMITED | Corporate Secretary | 2008-06-11 | CURRENT | ||
| MR JOHN PAUL NOWACKI | Jul 1979 | British | Director | 2008-10-01 UNTIL 2017-01-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Picture Ii S. À R.L. | 2016-04-06 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |