PICTON PLACE LIMITED - LONDON


Company Profile Company Filings

Overview

PICTON PLACE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PICTON PLACE LIMITED was incorporated 8 years ago on 15/04/2016 and has the registered number: 10127614. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PICTON PLACE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SPENCER ADAM LESLIE Apr 1966 British Director 2016-04-15 CURRENT
RICHARD CRAIG LESLIE Mar 1961 British Director 2016-04-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Lucy Jayne Leslie 2021-05-28 1/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Tracy Rebecca Leslie 2021-05-28 10/1962 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Richard Craig Leslie 2017-04-10 - 2021-05-28 3/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Spencer Adam Leslie 2017-04-10 - 2021-05-28 4/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PICTON_PLACE_LIMITED - Accounts 2023-12-19 31-03-2023 £100 equity
PICTON_PLACE_LIMITED - Accounts 2022-12-22 31-03-2022 £100 equity
Dormant Company Accounts - PICTON PLACE LIMITED 2021-09-03 31-03-2021 £100 Cash £100 equity
Dormant Company Accounts - PICTON PLACE LIMITED 2020-10-29 31-03-2020 £100 Cash £100 equity
Dormant Company Accounts - PICTON PLACE LIMITED 2019-11-21 31-03-2019 £100 Cash £100 equity
Dormant Company Accounts - PICTON PLACE LIMITED 2018-07-11 31-03-2018 £100 Cash £100 equity
Dormant Company Accounts - PICTON PLACE LIMITED 2017-06-27 31-03-2017 £100 Cash £100 equity

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