PRIX PICTET LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 1LA

Company number 06638658
Status Active
Incorporation Date 4 July 2008
Company Type Private Limited Company
Address C/O CANDLESTAR LTD SOMERSET HOUSE, STRAND, LONDON, WC2R 1LA
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 10,000 . The most likely internet sites of PRIX PICTET LIMITED are www.prixpictet.co.uk, and www.prix-pictet.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prix Pictet Limited is a Private Limited Company. The company registration number is 06638658. Prix Pictet Limited has been working since 04 July 2008. The present status of the company is Active. The registered address of Prix Pictet Limited is C O Candlestar Ltd Somerset House Strand London Wc2r 1la. The company`s financial liabilities are £10.65k. It is £10.15k against last year. And the total assets are £124.01k, which is £116.41k against last year. BENSON, Michael Peter is a Secretary of the company. BARBER, Stephen Douglas is a Director of the company. BENSON, Michael Peter is a Director of the company. LINIGER, Philippe is a Director of the company. WANNER, Daniel Yves is a Director of the company. Secretary SHARPE, Gavin Seton has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director SHARPE, Gavin Seton has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Operation of arts facilities".


prix pictet Key Finiance

LIABILITIES £10.65k
+2009%
CASH n/a
TOTAL ASSETS £124.01k
+1530%
All Financial Figures

Current Directors

Secretary
BENSON, Michael Peter
Appointed Date: 26 August 2008
Director
BARBER, Stephen Douglas
Appointed Date: 04 July 2008
70 years old
Director
BENSON, Michael Peter
Appointed Date: 08 May 2011
70 years old
Director
LINIGER, Philippe
Appointed Date: 04 July 2008
65 years old
Director
WANNER, Daniel Yves
Appointed Date: 04 July 2008
69 years old

Resigned Directors

Secretary
SHARPE, Gavin Seton
Resigned: 26 August 2008
Appointed Date: 04 July 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 July 2008
Appointed Date: 04 July 2008
Director
SHARPE, Gavin Seton
Resigned: 02 July 2012
Appointed Date: 04 July 2008
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 July 2008
Appointed Date: 04 July 2008

PRIX PICTET LIMITED Events

14 Jul 2016
Confirmation statement made on 4 July 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 10,000
06 Jul 2015
Director's details changed for Philippe Liniger on 4 July 2015
29 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
07 Jul 2008
Director appointed daniel yves wanner
07 Jul 2008
Secretary appointed gavin seton sharpe
07 Jul 2008
Appointment terminated director london law services LIMITED
07 Jul 2008
Appointment terminated secretary london law secretarial LIMITED
04 Jul 2008
Incorporation

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