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 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
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)
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 |
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 |