PICASSO PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

PICASSO PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
PICASSO PROPERTIES LIMITED was incorporated 25 years ago on 24/03/1999 and has the registered number: 03738978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PICASSO PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

21A KINGLY STREET
LONDON
W1B 5QA

This Company Originates in : United Kingdom
Previous trading names include:
CUBE REAL ESTATE LIMITED (until 28/11/2012)

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART CAMPBELL LOGGIE Dec 1963 British Director 2002-03-06 CURRENT
MR JONATHAN MARK EDWARD LAWES Apr 1971 British Director 2006-12-15 CURRENT
MR STUART LOGGIE Secretary 2017-01-26 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-24 UNTIL 1999-03-24 RESIGNED
MICHAEL RONALD RAVENSCROFT Jan 1963 British Director 2006-12-15 UNTIL 2009-08-21 RESIGNED
MR CHRISTOPHER PATRICK OLIVER Feb 1963 British Director 1999-03-24 UNTIL 2017-01-26 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-03-24 UNTIL 1999-03-24 RESIGNED
MR CHRISTOPHER PATRICK OLIVER Feb 1963 British Secretary 2003-02-10 UNTIL 2017-01-26 RESIGNED
ALISON JANE TAYLOR Jul 1963 Secretary 1999-03-24 UNTIL 2003-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Campbell Loggie 2016-04-06 12/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Christopher Patrick Oliver 2016-04-06 2/1963 London   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CINNAMON (PLANTATION WHARF) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CUBE REAL ESTATE LIMITED LONDON ... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
PICASSO INVESTMENTS (ARLINGTON) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
PICASSO INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PICASSO INVESTMENTS 1 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PICASSO INVESTMENTS (ARENA) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
STOCKLEY PARK GOLF CLUB LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
ARENA CENTRE (STOCKLEY) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
PICASSO INVESTMENTS (MAIDENHEAD) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
PICASSO INVESTMENTS (PIER) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
PICASSO INVESTMENTS (PLANTATION WHARF) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PICASSO INVESTMENTS (TT) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CUBE CONSULTING LIMITED LONDON Dissolved... 68100 - Buying and selling of own real estate
ARENA BUSINESS & CONFERENCE CENTRE LIMITED LONDON Dissolved... DORMANT 68202 - Letting and operating of conference and exhibition centres
ANTHONYMAKER NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
MOUNTWOOD CONSTRUCTION LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
MOUNTWOOD DEVELOPMENTS LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
MOUNTWOOD INVESTMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
DANESFIELD OATLANDS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Picasso Properties Limited - Accounts to registrar (filleted) - small 23.1 2023-06-10 31-12-2022 £-1,206,227 equity
Picasso Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-12-2021 £-1,203,534 equity
Picasso Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £-1,200,936 equity
Picasso Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £-1,195,235 equity
Picasso Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £10,615 Cash £-1,260,068 equity
Picasso Properties Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £-1,325,578 equity
Micro-entity Accounts - PICASSO PROPERTIES LIMITED 2016-10-21 31-12-2015 £-1,768,503 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLANTATION WHARF MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
CINNAMON (PLANTATION WHARF) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CUBE REAL ESTATE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CUBE ADVISERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WYATT CAPITAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TEG ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RIVERSIDE PROPERTIES PW LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HATHAWAY OPPORTUNITY FUND LP LONDON Active NO ACCOUNTS FILED None Supplied
THE ANTHONYMAKER LP LONDON Active NO ACCOUNTS FILED None Supplied