15 16 PICTON PLACE LTD

19 MARGARET STREET, 2ND FLOOR, LONDON  W1W 8RR
  • Active
  • Private Limited Company
  • Company No. 08686047
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

15 16 PICTON PLACE LTD was incorporated on Wednesday, September 11, 2013 as a Private Limited Company with registered address in LONDON. 15 16 PICTON PLACE LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 11 years and 9 days.

Name 15 16 PICTON PLACE LTD
Company number 08686047
Company type Private Limited Company
Incorporation date 11 Sep 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 19 MARGARET STREET
2ND FLOOR
LONDON
W1W 8RR
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
Mr Jose Duarte Nationality: French Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
Ms Celine Laure Nationality: French Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-82 days left)
Latest accounts 30 September 2022
Next confirmation statement due 09 October 2016
Last confirmation statement dated 11 September 2015

Mortgages

No mortgages have been registered against 15 16 PICTON PLACE LTD.

Previous Names

Name Change Date
15 16 PICTON PLACE LTD 11 Sep 2013