PICFAIR LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 08474521
Status Active
Incorporation Date 5 April 2013
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Taylor Wessing Secretaries Limited as a secretary on 14 February 2017; Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to 5 New Street Square London EC4A 3TW on 20 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of PICFAIR LIMITED are www.picfair.co.uk, and www.picfair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Picfair Limited is a Private Limited Company. The company registration number is 08474521. Picfair Limited has been working since 05 April 2013. The present status of the company is Active. The registered address of Picfair Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. BOWER, Daniel Shannon is a Director of the company. JONES, Garri Wyn is a Director of the company. LANYADO, Benjamin Saul is a Director of the company. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 14 February 2017
Director
BOWER, Daniel Shannon
Appointed Date: 15 May 2014
40 years old
Director
JONES, Garri Wyn
Appointed Date: 24 July 2014
55 years old
Director
LANYADO, Benjamin Saul
Appointed Date: 05 April 2013
41 years old

PICFAIR LIMITED Events

20 Feb 2017
Appointment of Taylor Wessing Secretaries Limited as a secretary on 14 February 2017
20 Feb 2017
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to 5 New Street Square London EC4A 3TW on 20 February 2017
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1.72705
...
... and 11 more events
02 Jun 2014
Statement of capital following an allotment of shares on 15 May 2014
  • GBP 1.449274
02 Jun 2014
Appointment of Daniel Shannon Bower as a director on 15 May 2014
  • ANNOTATION Clarification a second filing AP01 was registered on 03/11/14.
02 Jun 2014
Sub-division of shares on 15 May 2014
09 Apr 2014
Annual return made up to 5 April 2014 with full list of shareholders
05 Apr 2013
Incorporation

Similar Companies

PICENA R HOLDING LTD PICERJAW & CO. LIMITED PICFARE GROUP LIMITED PICFARE HOMES LIMITED PICFINDER LIMITED PICFLIC LIMITED PICGEM LIMITED