15 16 PICTON PLACE LTD
LONDON

Hellopages » Greater London » Westminster » W1W 8RR

Company number 08686047
Status Active
Incorporation Date 11 September 2013
Company Type Private Limited Company
Address 19 MARGARET STREET, 2ND FLOOR, LONDON, W1W 8RR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 . The most likely internet sites of 15 16 PICTON PLACE LTD are www.1516pictonplace.co.uk, and www.15-16-picton-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. 15 16 Picton Place Ltd is a Private Limited Company. The company registration number is 08686047. 15 16 Picton Place Ltd has been working since 11 September 2013. The present status of the company is Active. The registered address of 15 16 Picton Place Ltd is 19 Margaret Street 2nd Floor London W1w 8rr. . DUARTE, Jose is a Director of the company. LAURE, Celine is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Director
DUARTE, Jose
Appointed Date: 11 September 2013
56 years old
Director
LAURE, Celine
Appointed Date: 11 September 2013
58 years old

Persons With Significant Control

Ms Celine Laure
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Mr Jose Duarte
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

15 16 PICTON PLACE LTD Events

15 Sep 2016
Confirmation statement made on 11 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1,000
26 Sep 2014
Director's details changed for Mrs Celine Laure on 8 October 2013
26 Sep 2014
Registered office address changed from Flat 3 15-16 Picton Place London W1U 1BW England to 19 Margaret Street 2Nd Floor London W1W 8RR on 26 September 2014
11 Sep 2013
Incorporation
Statement of capital on 2013-09-11
  • GBP 1,000

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