PICTURESONWALLS LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 5SA

Company number 05143539
Status Active
Incorporation Date 2 June 2004
Company Type Private Limited Company
Address 12E MANOR ROAD, LONDON, N16 5SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 67 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PICTURESONWALLS LIMITED are www.picturesonwalls.co.uk, and www.picturesonwalls.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-one years and eight months. Picturesonwalls Limited is a Private Limited Company. The company registration number is 05143539. Picturesonwalls Limited has been working since 02 June 2004. The present status of the company is Active. The registered address of Picturesonwalls Limited is 12e Manor Road London N16 5sa. The company`s financial liabilities are £1377.94k. It is £247.51k against last year. The cash in hand is £1706.81k. It is £48.57k against last year. And the total assets are £2051.81k, which is £-88.78k against last year. DURBAN, Simon is a Secretary of the company. DURBAN, Simon is a Director of the company. Secretary BOLTON, Ian David has been resigned. Secretary DEWSBERY, Dora has been resigned. Secretary DURBAN, Simon has been resigned. Secretary WARREN, Stephanie has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director LAZARIDES, Stephen has been resigned. Director PARKIN, Stephen has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


picturesonwalls Key Finiance

LIABILITIES £1377.94k
+21%
CASH £1706.81k
+2%
TOTAL ASSETS £2051.81k
-5%
All Financial Figures

Current Directors

Secretary
DURBAN, Simon
Appointed Date: 11 March 2014
Director
DURBAN, Simon
Appointed Date: 23 May 2005
55 years old

Resigned Directors

Secretary
BOLTON, Ian David
Resigned: 23 May 2005
Appointed Date: 02 June 2004
Secretary
DEWSBERY, Dora
Resigned: 11 March 2014
Appointed Date: 26 September 2008
Secretary
DURBAN, Simon
Resigned: 26 September 2008
Appointed Date: 31 December 2006
Secretary
WARREN, Stephanie
Resigned: 31 December 2006
Appointed Date: 23 May 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 02 June 2004
Appointed Date: 02 June 2004
Director
LAZARIDES, Stephen
Resigned: 16 July 2007
Appointed Date: 07 June 2004
56 years old
Director
PARKIN, Stephen
Resigned: 26 September 2008
Appointed Date: 16 July 2007
61 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 07 June 2004
Appointed Date: 02 June 2004

Persons With Significant Control

Mr Mark Samuel Chambers
Notified on: 10 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PICTURESONWALLS LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
25 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 67
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 67
25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 42 more events
07 Jun 2004
Director resigned
07 Jun 2004
New director appointed
02 Jun 2004
New secretary appointed
02 Jun 2004
Secretary resigned
02 Jun 2004
Incorporation

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