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Pickett Limited, EC4A 3DW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PICKETT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pickett Limited. The company was founded 36 years ago and was given the registration number 02236996. The firm's registered office is in LONDON. You can find them at 3rd Floor, 12 Gough Square, London, . This company's SIC code is 47722 - Retail sale of leather goods in specialised stores.

Company Information

Name:PICKETT LIMITED
Company Number:02236996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1988
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47722 - Retail sale of leather goods in specialised stores

Office Address & Contact

Registered Address:3rd Floor, 12 Gough Square, London, EC4A 3DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor, 12 Gough Square, London, England, EC4A 3DW

Secretary27 September 2010Active
3rd, Floor, 12 Gough Square, London, EC4A 3DW

Director24 March 1998Active
3rd, Floor, 12 Gough Square, London, EC4A 3DW

Director-Active
Red Roofs, Deepdene Park Road, Dorking, RH5 4AL

Secretary01 December 1997Active
Flat 1, 36 Halsey Street, London, SW3 2PT

Secretary24 March 1998Active
Flat 1, 36 Halsey Street, London, SW3 2PT

Secretary-Active
22 Wellswood, Haywards Heath, RH16 4FQ

Secretary22 July 2005Active
19 Codling Close, London, E1 9UX

Director-Active
3rd, Floor, 12 Gough Square, London, EC4A 3DW

Director22 July 2005Active
13 Coulson Street, London, SW3 3NG

Director-Active
9, Dale Street, Tunbridge Wells, United Kingdom, TN1 2QJ

Director22 July 2005Active
3rd, Floor, 12 Gough Square, London, EC4A 3DW

Director22 July 2005Active
22 Wellswood, Haywards Heath, RH16 4FQ

Director22 July 2005Active

People with Significant Control

London & Northumberland Estates Company Limited
Notified on:30 September 2019
Status:Active
Country of residence:England
Address:The Garden Flat, 444 Kings Road, London, England, SW10 0LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Trevor Ralph Pickett
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:3rd, Floor, London, EC4A 3DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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