PICO'S LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 4NB

Company number 06430798
Status Active
Incorporation Date 19 November 2007
Company Type Private Limited Company
Address 56 GOODGE STREET, LONDON, W1T 4NB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Director's details changed for Benjamin John Fordham on 19 November 2016; Termination of appointment of Ben Jonathan Travis as a director on 29 February 2016. The most likely internet sites of PICO'S LIMITED are www.picos.co.uk, and www.pico-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Pico S Limited is a Private Limited Company. The company registration number is 06430798. Pico S Limited has been working since 19 November 2007. The present status of the company is Active. The registered address of Pico S Limited is 56 Goodge Street London W1t 4nb. . FORDHAM, Kathryn Lee Weakley is a Secretary of the company. FORDHAM, Benjamin John is a Director of the company. PURI, Roshan James is a Director of the company. Secretary FORDHAM, Benjamin has been resigned. Director BAKER, Richard has been resigned. Director DAVID, Edward Horton Peter has been resigned. Director DAVID, Edward has been resigned. Director FORD, Graham Edward Maitland has been resigned. Director JONES, Richard William Alexander has been resigned. Director TRAVIS, Ben Jonathan has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
FORDHAM, Kathryn Lee Weakley
Appointed Date: 15 April 2008
Director
FORDHAM, Benjamin John
Appointed Date: 15 April 2008
46 years old
Director
PURI, Roshan James
Appointed Date: 04 May 2015
39 years old

Resigned Directors

Secretary
FORDHAM, Benjamin
Resigned: 15 April 2008
Appointed Date: 19 November 2007
Director
BAKER, Richard
Resigned: 31 January 2016
Appointed Date: 19 November 2014
62 years old
Director
DAVID, Edward Horton Peter
Resigned: 31 March 2016
Appointed Date: 05 June 2008
48 years old
Director
DAVID, Edward
Resigned: 15 April 2008
Appointed Date: 19 November 2007
48 years old
Director
FORD, Graham Edward Maitland
Resigned: 19 November 2014
Appointed Date: 07 May 2013
54 years old
Director
JONES, Richard William Alexander
Resigned: 04 May 2015
Appointed Date: 01 May 2013
53 years old
Director
TRAVIS, Ben Jonathan
Resigned: 29 February 2016
Appointed Date: 01 May 2013
74 years old

PICO'S LIMITED Events

17 Jan 2017
Confirmation statement made on 19 November 2016 with updates
17 Jan 2017
Director's details changed for Benjamin John Fordham on 19 November 2016
19 May 2016
Termination of appointment of Ben Jonathan Travis as a director on 29 February 2016
19 May 2016
Termination of appointment of Edward Horton Peter David as a director on 31 March 2016
14 Mar 2016
Accounts for a small company made up to 26 July 2015
...
... and 66 more events
23 Apr 2008
Secretary appointed kathryn lee weakley fordham
23 Apr 2008
Appointment terminated secretary benjamin fordham
21 Apr 2008
Nc inc already adjusted 16/04/08
21 Apr 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2007
Incorporation

PICO'S LIMITED Charges

25 June 2010
Legal charge
Delivered: 13 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Basement and ground floor 56 goodge street london t/n…
25 June 2010
Legal charge
Delivered: 13 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Basement and ground floor 19 new row covent garden london…
18 May 2010
Rent deposit deed
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services Trust Company (Jersey) Limited Andbnp Paribas Securities Services Trust Company Limited as Trustees of the Threadneedle Property Unit Trust
Description: £37,500 plus vat at 17.5%.
18 May 2010
Debenture
Delivered: 20 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2008
Rent deposit deed
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Cringle Corporation Limited
Description: £25,000 and any additional amounts payable by way of…

Similar Companies

PICOPTER LTD PICOS CONSULTING LIMITED PICOSA LTD PICOSO LIMITED PICOSOFT CONSULTANCY LIMITED PICOSOFT LIMITED PICOST LTD.