PICASSO PROPERTIES LIMITED
21A KINGLY STREET, LONDON W1B 5QA- Active
- Private Limited Company
- Company No. 03738978
- Last Updated: 01 Mar 2024
Company Profile
PICASSO PROPERTIES LIMITED was incorporated on Wednesday, March 24, 1999 as a Private Limited Company with registered address in LONDON. PICASSO PROPERTIES LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 25 years 6 months and 15 days.
| Name | PICASSO PROPERTIES LIMITED |
|---|---|
| Company number | 03738978 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Christopher Patrick Oliver Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mr Stuart Campbell Loggie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| PICASSO PROPERTIES LIMITED | 24 Mar 1999 |
| CUBE REAL ESTATE LIMITED | 28 Nov 2012 |