GREAT PICTON LIMITED

Hellopages » Greater London » Hounslow » W4 2LR
Company number 04390497
Status Active
Incorporation Date 8 March 2002
Company Type Private Limited Company
Address 43 CHISWICK LANE, LONDON, W4 2LR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 2 . The most likely internet sites of GREAT PICTON LIMITED are www.greatpicton.co.uk, and www.great-picton.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and eleven months. The distance to to Brentford Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.6 miles; to Balham Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Great Picton Limited is a Private Limited Company. The company registration number is 04390497. Great Picton Limited has been working since 08 March 2002. The present status of the company is Active. The registered address of Great Picton Limited is 43 Chiswick Lane London W4 2lr. The company`s financial liabilities are £1143.67k. It is £-295.61k against last year. The cash in hand is £4.46k. It is £0.58k against last year. And the total assets are £1150.19k, which is £-306.62k against last year. MENDES DA COSTA, Martha Wynne is a Secretary of the company. MENDES DA COSTA, Martha Wynne is a Director of the company. MENDES DA COSTA, Philip is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


great picton Key Finiance

LIABILITIES £1143.67k
-21%
CASH £4.46k
+15%
TOTAL ASSETS £1150.19k
-22%
All Financial Figures

Current Directors

Secretary
MENDES DA COSTA, Martha Wynne
Appointed Date: 08 March 2002
Director
MENDES DA COSTA, Martha Wynne
Appointed Date: 08 March 2002
69 years old
Director
MENDES DA COSTA, Philip
Appointed Date: 08 March 2002
73 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 08 March 2002
Appointed Date: 08 March 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 08 March 2002
Appointed Date: 08 March 2002

Persons With Significant Control

Mr Philip Mendes Da Costa
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

GREAT PICTON LIMITED Events

21 Mar 2017
Confirmation statement made on 4 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
...
... and 24 more events
15 Mar 2002
New secretary appointed;new director appointed
15 Mar 2002
New director appointed
15 Mar 2002
Secretary resigned
15 Mar 2002
Director resigned
08 Mar 2002
Incorporation

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