This company is commonly known as 15 16 Picton Place Ltd. The company was founded 10 years ago and was given the registration number 08686047. The firm's registered office is in LONDON. You can find them at 19 Margaret Street, 2nd Floor, London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | 15 16 PICTON PLACE LTD |
|---|---|---|
| Company Number | : | 08686047 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 2013 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19 Margaret Street, 2nd Floor, London, W1W 8RR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19, Margaret Street, 2nd Floor, London, W1W 8RR | Director | 11 September 2013 | Active |
| 29 Bis, Rue Franklin, Saint Germain En Laye, France, 78100 | Director | 11 September 2013 | Active |
| Ms Celine Laure | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1967 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | 29 Bis, Rue Franklin, Saint Germain En Laye, France, |
| Nature of control | : |
|
| Mr Jose Duarte | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 19, 2nd Floor, 19 Margaret Street, London, United Kingdom, W1W 8RR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-24 | Officers | Change person director company with change date. | Download |
| 2023-10-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-24 | Officers | Change person director company with change date. | Download |
| 2023-10-24 | Officers | Change person director company with change date. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-14 | Gazette | Gazette filings brought up to date. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-11 | Accounts | Accounts with accounts type total exemption small. | Download |
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