PICTON PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E11 1GA

Company number 09680940
Status Active
Incorporation Date 10 July 2015
Company Type Private Limited Company
Address LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, E11 1GA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Confirmation statement made on 9 July 2016 with updates; Termination of appointment of Mark Rowland Felton as a director on 25 November 2015. The most likely internet sites of PICTON PROPERTIES LIMITED are www.pictonproperties.co.uk, and www.picton-properties.co.uk. The predicted number of employees is 110 to 120. The company’s age is ten years and five months. Picton Properties Limited is a Private Limited Company. The company registration number is 09680940. Picton Properties Limited has been working since 10 July 2015. The present status of the company is Active. The registered address of Picton Properties Limited is Leytonstone House Leytonstone London E11 1ga. The company`s financial liabilities are £1930.35k. It is £1930.35k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £3578.78k, which is £3578.78k against last year. HORSFORD, Michael is a Director of the company. Director FELTON, Mark Rowland has been resigned. Director FELTON, Mark Rowland has been resigned. The company operates in "Buying and selling of own real estate".


picton properties Key Finiance

LIABILITIES £1930.35k
CASH £0k
TOTAL ASSETS £3578.78k
All Financial Figures

Current Directors

Director
HORSFORD, Michael
Appointed Date: 10 July 2015
51 years old

Resigned Directors

Director
FELTON, Mark Rowland
Resigned: 25 November 2015
Appointed Date: 25 November 2015
58 years old
Director
FELTON, Mark Rowland
Resigned: 09 November 2015
Appointed Date: 29 October 2015
58 years old

Persons With Significant Control

Affinity Global Real Estate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Affinity Global Developments Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PICTON PROPERTIES LIMITED Events

23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
11 Oct 2016
Confirmation statement made on 9 July 2016 with updates
18 Dec 2015
Termination of appointment of Mark Rowland Felton as a director on 25 November 2015
30 Nov 2015
Registration of charge 096809400001, created on 30 November 2015
30 Nov 2015
Registration of charge 096809400002, created on 30 November 2015
...
... and 0 more events
25 Nov 2015
Appointment of Mr Mark Rowland Felton as a director on 25 November 2015
12 Nov 2015
Termination of appointment of Mark Rowland Felton as a director on 9 November 2015
29 Oct 2015
Appointment of Mr Mark Rowland Felton as a director on 29 October 2015
16 Oct 2015
Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom to Leytonstone House Leytonstone London Ell 1Ga on 16 October 2015
10 Jul 2015
Incorporation
Statement of capital on 2015-07-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PICTON PROPERTIES LIMITED Charges

30 November 2015
Charge code 0968 0940 0002
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Lendinvest Private Finance General Partners LTD
Description: All that freehold land known as 10 coombe ridings, kingston…
30 November 2015
Charge code 0968 0940 0001
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Lendinvest Private Finance General Partners LTD
Description: All that freehold property known as 10 coombe ridings…

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