PICTON CAPITAL LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2QQ

Company number 07540107
Status Active
Incorporation Date 23 February 2011
Company Type Private Limited Company
Address 1ST FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Statement by Directors; Statement of capital on 29 March 2017 GBP 560,000.00 ; Solvency Statement dated 24/03/17. The most likely internet sites of PICTON CAPITAL LIMITED are www.pictoncapital.co.uk, and www.picton-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Picton Capital Limited is a Private Limited Company. The company registration number is 07540107. Picton Capital Limited has been working since 23 February 2011. The present status of the company is Active. The registered address of Picton Capital Limited is 1st Floor 28 Austin Friars London Ec2n 2qq. . DEWHIRST, Andrew David is a Secretary of the company. CABLE, Edward Jay Rory is a Director of the company. D'ARCY, Fraser Ross is a Director of the company. DEWHIRST, Andrew David is a Director of the company. MORRIS, Michael James is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DEWHIRST, Andrew David
Appointed Date: 23 February 2011
Director
CABLE, Edward Jay Rory
Appointed Date: 27 February 2012
47 years old
Director
D'ARCY, Fraser Ross
Appointed Date: 21 January 2013
49 years old
Director
DEWHIRST, Andrew David
Appointed Date: 23 February 2011
65 years old
Director
MORRIS, Michael James
Appointed Date: 11 April 2011
53 years old

Persons With Significant Control

Picton Property Income Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PICTON CAPITAL LIMITED Events

29 Mar 2017
Statement by Directors
29 Mar 2017
Statement of capital on 29 March 2017
  • GBP 560,000.00
29 Mar 2017
Solvency Statement dated 24/03/17
29 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 15 more events
12 Dec 2011
Current accounting period extended from 31 December 2011 to 31 March 2012
10 Aug 2011
Statement of capital following an allotment of shares on 4 August 2011
  • GBP 1,120,000
28 Apr 2011
Appointment of Michael James Morris as a director
23 Feb 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
23 Feb 2011
Incorporation

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