PICKETT LIMITED

3RD FLOOR, 12 GOUGH SQUARE, LONDON  EC4A 3DW
  • Active
  • Private Limited Company
  • Company No. 02236996
  • Last Updated: 01 Mar 2024

Company Profile

PICKETT LIMITED was incorporated on Monday, March 28, 1988 as a Private Limited Company with registered address in LONDON. PICKETT LIMITED has the status: Active and it's listed in the following category: Retail sale of leather goods in specialised stores. This Private Limited Company has been operating for 36 years 7 months and 11 days.

Name PICKETT LIMITED
Company number 02236996
Company type Private Limited Company
Incorporation date 28 Mar 1988
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR
12 GOUGH SQUARE
LONDON
EC4A 3DW
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
London & Northumberland Estates Company Limited 444 Kings Road, SW10 0LQ Dates: Monday, September 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Trevor Ralph Pickett Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-131 days left)
Latest accounts 30 September 2022
Next confirmation statement due 13 July 2017
Last confirmation statement dated 15 June 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
PICKETT LIMITED 28 Mar 1988
OLDAVON LIMITED 15 May 2006