PICTURE HOME LOANS (NO.2) LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 06617597
Status Active
Incorporation Date 11 June 2008
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Ms Helena Paivi Whitaker as a director on 27 January 2017; Termination of appointment of John Paul Nowacki as a director on 27 January 2017. The most likely internet sites of PICTURE HOME LOANS (NO.2) LIMITED are www.picturehomeloansno2.co.uk, and www.picture-home-loans-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Picture Home Loans No 2 Limited is a Private Limited Company. The company registration number is 06617597. Picture Home Loans No 2 Limited has been working since 11 June 2008. The present status of the company is Active. The registered address of Picture Home Loans No 2 Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WHITAKER, Helena Paivi is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Director NOWACKI, John Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 11 June 2008
Director
WHITAKER, Helena Paivi
Appointed Date: 27 January 2017
62 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 11 June 2008
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 11 June 2008

Resigned Directors

Director
NOWACKI, John Paul
Resigned: 27 January 2017
Appointed Date: 01 October 2008
46 years old

PICTURE HOME LOANS (NO.2) LIMITED Events

10 Mar 2017
Full accounts made up to 31 December 2016
08 Feb 2017
Appointment of Ms Helena Paivi Whitaker as a director on 27 January 2017
08 Feb 2017
Termination of appointment of John Paul Nowacki as a director on 27 January 2017
13 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
13 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
...
... and 33 more events
10 Jul 2009
Location of register of members
10 Jul 2009
Registered office changed on 10/07/2009 from 35 great st. Helen's london EC3A 6AP
06 Oct 2008
Director appointed mr john paul nowacki
22 Jul 2008
Accounting reference date shortened from 30/06/2009 to 31/12/2008
11 Jun 2008
Incorporation

PICTURE HOME LOANS (NO.2) LIMITED Charges

17 December 2013
Charge code 0661 7597 0001
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Credit Suisse Securities (Europe) Limited, as Security Agent (for Itself and on Trust for Secured Creditors)
Description: Contains fixed charge.

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