MICHAEL PICK LIMITED

Hellopages » Greater London » Westminster » W9 2BP

Company number 02615043
Status Active
Incorporation Date 28 May 1991
Company Type Private Limited Company
Address 5 LANHILL ROAD, LONDON, W9 2BP
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 12 February 2017 with updates; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 4 . The most likely internet sites of MICHAEL PICK LIMITED are www.michaelpick.co.uk, and www.michael-pick.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Barbican Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michael Pick Limited is a Private Limited Company. The company registration number is 02615043. Michael Pick Limited has been working since 28 May 1991. The present status of the company is Active. The registered address of Michael Pick Limited is 5 Lanhill Road London W9 2bp. . PICK, Frederick Michael is a Secretary of the company. PICK, Frederick Michael is a Director of the company. Secretary GATTANI, Arun Ramniwas has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
PICK, Frederick Michael
Appointed Date: 01 January 2007

Director
PICK, Frederick Michael
Appointed Date: 28 May 1991
76 years old

Resigned Directors

Secretary
GATTANI, Arun Ramniwas
Resigned: 01 January 2007
Appointed Date: 28 May 1991

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 28 May 1991
Appointed Date: 28 May 1991

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 28 May 1991
Appointed Date: 28 May 1991

Persons With Significant Control

Mr Frederick Michael Pick
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

MICHAEL PICK LIMITED Events

22 Feb 2017
Micro company accounts made up to 31 May 2016
14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
10 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 4

09 Feb 2016
Micro company accounts made up to 31 May 2015
29 May 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 4

...
... and 57 more events
03 Jul 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

03 Jul 1992
Return made up to 28/05/92; full list of members
  • 363(287) ‐ Registered office changed on 03/07/92

10 Jul 1991
Director resigned;new director appointed

10 Jul 1991
Secretary resigned;new secretary appointed

28 May 1991
Incorporation