PICO INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Haringey » N22 5JD

Company number 02768993
Status Active
Incorporation Date 30 November 1992
Company Type Private Limited Company
Address 51 WOLVES LANE, LONDON, N22 5JD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PICO INVESTMENTS LIMITED are www.picoinvestments.co.uk, and www.pico-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Pico Investments Limited is a Private Limited Company. The company registration number is 02768993. Pico Investments Limited has been working since 30 November 1992. The present status of the company is Active. The registered address of Pico Investments Limited is 51 Wolves Lane London N22 5jd. . KYTHREOTI, Irene is a Secretary of the company. HADJICONSTANTINOU, Costas is a Director of the company. HADJICONSTANTINOU, Maria is a Director of the company. Secretary PELEKANOS, Christos has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
KYTHREOTI, Irene
Appointed Date: 05 April 2004
Director
HADJICONSTANTINOU, Costas
Appointed Date: 28 January 1993
85 years old
Director
HADJICONSTANTINOU, Maria
Appointed Date: 14 September 2007
78 years old

Resigned Directors

Secretary
PELEKANOS, Christos
Resigned: 05 April 2004
Appointed Date: 28 January 1993
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 28 January 1993
Appointed Date: 30 November 1992
Nominee Director
BUYVIEW LTD
Resigned: 28 January 1993
Appointed Date: 30 November 1992

Persons With Significant Control

Mrs Irene Chrystalla Kythreoti
Notified on: 31 July 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PICO INVESTMENTS LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
27 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 61 more events
15 Feb 1993
Ad 28/01/93--------- £ si 998@1=998 £ ic 2/1000
15 Feb 1993
Director resigned;new director appointed
15 Feb 1993
Secretary resigned;new secretary appointed
15 Feb 1993
Registered office changed on 15/02/93 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
30 Nov 1992
Incorporation

PICO INVESTMENTS LIMITED Charges

21 June 1993
Debenture
Delivered: 23 June 1993
Status: Outstanding
Persons entitled: The Cyprus Popular Bank LTD
Description: Fixed and floating charges over the undertaking and all…
4 March 1993
Legal mortgage
Delivered: 18 March 1993
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Limited
Description: 32 sussex gardens,paddington,london W.2. floating charge…

Similar Companies

PICO GLOBAL LTD. PICO IN-CREATIVE (UK) LIMITED PICO LIMITED PICO MEDIA LTD PICO MEDIA PRODUCTIONS LTD PICO NETWORKS LIMITED PICO PARTNERS LIMITED