PICTET (LONDON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
PICTET (LONDON) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
PICTET (LONDON) LIMITED was incorporated 33 years ago on 30/10/1990 and has the registered number: 02553482. The accounts status is GROUP and accounts are next due on 30/09/2022.
PICTET (LONDON) LIMITED was incorporated 33 years ago on 30/10/1990 and has the registered number: 02553482. The accounts status is GROUP and accounts are next due on 30/09/2022.
PICTET (LONDON) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2021 | 24/11/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIAN LALA | Secretary | 2018-08-30 | CURRENT | ||
MR NIAN LALA | Apr 1976 | British,New Zealander | Director | 2018-08-30 | CURRENT |
MR JOHN ALEXANDER SAMPLE | Dec 1966 | British | Director | 2010-06-30 | CURRENT |
MR XAVIER ALAIN FERNAND BARDE | Sep 1970 | Swiss | Director | 2013-11-29 | CURRENT |
RHODERICK JOHN HEARN | Feb 1950 | British | Director | RESIGNED | |
MISS MARY-ROSE HAMROGUE | Secretary | 2010-06-30 UNTIL 2018-08-30 | RESIGNED | ||
GAVIN SETON SHARPE | Jun 1959 | British | Secretary | 1993-08-13 UNTIL 2010-06-30 | RESIGNED |
MR JOHN SAMPLE | Secretary | 2010-06-30 UNTIL 2010-06-30 | RESIGNED | ||
CLAUDE ALAIN DEMOLE | Sep 1945 | Swiss | Director | 1995-11-08 UNTIL 2001-11-27 | RESIGNED |
LAURENT MARC ROUX | Feb 1954 | Swiss Usa | Director | 1998-11-12 UNTIL 2002-03-05 | RESIGNED |
JURG ROTH | Jun 1943 | Swiss | Director | RESIGNED | |
IVAN AYMON PICTET | Mar 1944 | Swiss | Director | RESIGNED | |
FABIEN PICTET | Apr 1958 | Swiss | Director | 1993-05-07 UNTIL 1997-08-31 | RESIGNED |
CHARLES HENRI PICTET | Mar 1945 | Swiss | Director | RESIGNED | |
PIERRE BLAISE LARDY | Sep 1932 | British | Director | RESIGNED | |
NICHOLAS ANTHONY DONAT JOHNSON | Jan 1953 | British | Director | 1993-01-01 UNTIL 2006-04-28 | RESIGNED |
K.R.B. (SECRETARIES) LIMITED | Corporate Secretary | RESIGNED | |||
JAMES PAUL CROT | Feb 1933 | Swiss | Director | RESIGNED | |
JACQUES DE SAUSSURE | Feb 1952 | Swiss | Director | RESIGNED | |
BARON JEAN LOUIS DE GUNZBURG | Dec 1935 | French | Director | 1995-11-08 UNTIL 2001-10-17 | RESIGNED |
MR NIGEL JOHN BURNHAM | Jan 1962 | British | Director | 2010-06-30 UNTIL 2018-03-31 | RESIGNED |
STEPHEN DOUGLAS BARBER | Jan 1955 | British | Director | 1993-05-07 UNTIL 2010-06-18 | RESIGNED |
BRUCE ALLEN ALBRECHT | Oct 1949 | American | Director | RESIGNED | |
MR HEIMRICH RUDOLF ADAMI | Dec 1958 | Austrian | Director | 2010-06-30 UNTIL 2013-11-29 | RESIGNED |
GAVIN SETON SHARPE | Jun 1959 | British | Director | 1999-01-04 UNTIL 2010-07-05 | RESIGNED |