PICTURE MAISON LIMITED

60 WELBECK STREET, LONDON  W1G 9XB
  • Active
  • Private Limited Company
  • Company No. 14828876
  • Last Updated: 01 Mar 2024

Company Profile

PICTURE MAISON LIMITED was incorporated on Wednesday, April 26, 2023 as a Private Limited Company with registered address in LONDON. PICTURE MAISON LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 1 year 6 months and 15 days.

Name PICTURE MAISON LIMITED
Company number 14828876
Company type Private Limited Company
Incorporation date 26 Apr 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 60 WELBECK STREET
LONDON
W1G 9XB
Country Of Origin ENGLAND

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 Christos Dimitriadis Nationality: Greek Dates: Tuesday, July 4, 2023 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Tamas Mark Nationality: Hungarian Dates: Tuesday, July 4, 2023 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Ahmed Tayane Nationality: Belgian Dates: Tuesday, July 4, 2023 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Denis Samuel Lavrut Nationality: French Dates: Wednesday, April 26, 2023 - present
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-42 days left)
Latest accounts Not available
Next confirmation statement due 24 May 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PICTURE MAISON LIMITED.

Previous Names

Name Change Date
PICTURE MAISON LIMITED 26 Apr 2023