PICASSO INVESTMENTS (ARLINGTON) LIMITED - LONDON


Overview

PICASSO INVESTMENTS (ARLINGTON) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PICASSO INVESTMENTS (ARLINGTON) LIMITED was incorporated 21 years ago on 06/09/2002 and has the registered number: 04528609. The accounts status is DORMANT.

PICASSO INVESTMENTS (ARLINGTON) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

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 JONATHAN MARK EDWARD LAWES Apr 1971 British Director 2008-07-14 CURRENT
MR STUART CAMPBELL LOGGIE Dec 1963 British Director 2002-09-06 CURRENT
MR STUART LOGGIE Secretary 2017-01-26 CURRENT
MICHAEL RONALD RAVENSCROFT Jan 1963 British Director 2006-12-15 UNTIL 2009-08-21 RESIGNED
MR JAMES PHILIP JAKEMAN Jun 1976 British Director 2005-07-25 UNTIL 2006-11-29 RESIGNED
MR BARRY PORTER Jan 1962 British Director 2005-07-25 UNTIL 2006-11-29 RESIGNED
MR CHRISTOPHER PATRICK OLIVER Feb 1963 British Director 2002-09-06 UNTIL 2017-01-26 RESIGNED
A.C. DIRECTORS LIMITED Nominee Director 2002-09-06 UNTIL 2002-09-06 RESIGNED
ALISON JANE TAYLOR Jul 1963 Secretary 2002-09-06 UNTIL 2003-02-10 RESIGNED
MR CHRISTOPHER PATRICK OLIVER Feb 1963 British Secretary 2003-02-10 UNTIL 2017-01-26 RESIGNED
A.C. SECRETARIES LIMITED Corporate Nominee Secretary 2002-09-06 UNTIL 2002-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Picasso Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLANTATION WHARF MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
PICASSO PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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 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
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 Investments (Arlington) Limited - Dormant company accounts 17.1 2017-09-02 31-12-2016 £1 equity
Dormant Company Accounts - PICASSO INVESTMENTS (ARLINGTON) LIMITED 2016-03-22 31-12-2015 £1 equity
Dormant Company Accounts - PICASSO INVESTMENTS (ARLINGTON) LIMITED 2015-08-25 31-12-2014 £1 equity
Dormant Company Accounts - PICASSO INVESTMENTS (ARLINGTON) LIMITED 2014-12-06 31-12-2013 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLANTATION WHARF MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
PICASSO PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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