This company is commonly known as Picture Home Loans (no.2) Limited. The company was founded 15 years ago and was given the registration number 06617597. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | PICTURE HOME LOANS (NO.2) LIMITED |
|---|---|---|
| Company Number | : | 06617597 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Bartholomew Lane, London, England, EC2N 2AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Secretary | 11 June 2008 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 27 January 2017 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 11 June 2008 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 11 June 2008 | Active |
| 35, Great St Helen's, London, EC3A 6AP | Director | 01 October 2008 | Active |
| Picture Ii S. À R.L. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 60, Grand Rue, Luxembourg, Luxembourg, L-1660 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Resolution | Resolution. | Download |
| 2023-11-13 | Resolution | Resolution. | Download |
| 2023-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-11-13 | Resolution | Resolution. | Download |
| 2023-11-13 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-10-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-26 | Officers | Change person director company with change date. | Download |
| 2023-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-08 | Officers | Change corporate director company with change date. | Download |
| 2020-06-08 | Officers | Change corporate director company with change date. | Download |
| 2020-06-08 | Officers | Change corporate secretary company with change date. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-14 | Officers | Change person director company with change date. | Download |
| 2019-09-12 | Officers | Change person director company with change date. | Download |
| 2019-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
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