Company number 06737659
Status Active
Incorporation Date 30 October 2008
Company Type Private Limited Company
Address 5 MONTAGU SQUARE, LONDON, W1H 2LA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-13
GBP 2
. The most likely internet sites of PICTURE RETAIL LIMITED are www.pictureretail.co.uk, and www.picture-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Picture Retail Limited is a Private Limited Company.
The company registration number is 06737659. Picture Retail Limited has been working since 30 October 2008.
The present status of the company is Active. The registered address of Picture Retail Limited is 5 Montagu Square London W1h 2la. . BRISTOW, Alan John is a Secretary of the company. BRISTOW, Alan John is a Director of the company. BRISTOW, Anne Caroline is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Persons With Significant Control
Mr Alan John Bristow
Notified on: 29 October 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Caroline Bristow
Notified on: 29 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PICTURE RETAIL LIMITED Events
11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 31 October 2015
13 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-13
31 Jul 2015
Accounts for a dormant company made up to 31 October 2014
13 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
...
... and 10 more events
08 Dec 2010
Annual return made up to 30 October 2010 with full list of shareholders
13 Aug 2010
Accounts for a dormant company made up to 31 October 2009
04 Aug 2010
Resolutions
-
RES13 ‐
Exempt part viiof comp act 1985 28/07/2010
10 Dec 2009
Annual return made up to 30 October 2009 with full list of shareholders
30 Oct 2008
Incorporation