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 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
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 |
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 |