PICASSO INVESTMENTS 1 LIMITED - LONDON
Overview
PICASSO INVESTMENTS 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PICASSO INVESTMENTS 1 LIMITED was incorporated 21 years ago on 20/11/2002 and has the registered number: 04595270. The accounts status is TOTAL EXEMPTION FULL.
PICASSO INVESTMENTS 1 LIMITED was incorporated 21 years ago on 20/11/2002 and has the registered number: 04595270. The accounts status is TOTAL EXEMPTION FULL.
PICASSO INVESTMENTS 1 LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2016 |
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 STUART CAMPBELL LOGGIE | Dec 1963 | British | Director | 2002-11-20 | CURRENT |
MR JONATHAN MARK EDWARD LAWES | Apr 1971 | British | Director | 2011-12-08 | CURRENT |
MR STUART LOGGIE | Secretary | 2017-01-26 | CURRENT | ||
NICHOLAS MARK LALOR HILL | Aug 1963 | British | Director | 2002-11-20 UNTIL 2006-07-15 | RESIGNED |
MR WILSON YAO-CHANG LEE | Apr 1961 | British,American | Director | 2004-04-01 UNTIL 2004-07-15 | RESIGNED |
MR JAMES PHILIP JAKEMAN | Jun 1976 | British | Director | 2005-02-18 UNTIL 2006-11-29 | RESIGNED |
MICHAEL RONALD RAVENSCROFT | Jan 1963 | British | Director | 2006-12-15 UNTIL 2009-08-21 | RESIGNED |
MR BARRY PORTER | Jan 1962 | British | Director | 2004-07-15 UNTIL 2006-11-29 | RESIGNED |
ANDREW JOHN PETTIT | Mar 1968 | British | Director | 2002-11-20 UNTIL 2004-04-01 | RESIGNED |
MR CHRISTOPHER PATRICK OLIVER | Feb 1963 | British | Director | 2002-11-20 UNTIL 2017-01-26 | RESIGNED |
A.C. DIRECTORS LIMITED | Nominee Director | 2002-11-20 UNTIL 2002-11-20 | RESIGNED | ||
MR CHRISTOPHER PATRICK OLIVER | Feb 1963 | British | Secretary | 2003-02-10 UNTIL 2017-01-26 | RESIGNED |
ALISON JANE TAYLOR | Jul 1963 | Secretary | 2002-11-20 UNTIL 2003-02-10 | RESIGNED | |
A.C. SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-20 UNTIL 2002-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pcasso Investments Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Picasso Investments 1 Limited - Accounts to registrar - small 17.1.1 | 2017-05-25 | 30-06-2016 | £100 equity |
Abbreviated Company Accounts - PICASSO INVESTMENTS 1 LIMITED | 2016-04-01 | 30-06-2015 | £-3,503,325 equity |
Picasso Investments 1 Limited - Limited company accounts 11.7 | 2015-10-01 | 30-06-2014 | £-2,632,900 equity |