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
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 |
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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 |
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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 |
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15 16 PICTON PLACE LTD | 11 Sep 2013 |