Company Information for

PICASSO PROPERTIES LIMITED

21A KINGLY STREET, LONDON, W1B 5QA,

Company Registration Number

03738978

Private Limited Company

Active

About Picasso Properties Ltd

PICASSO PROPERTIES LIMITED was founded on 1999-03-24 and has its registered office in London. The organisation's status is listed as "Active". Picasso Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
PICASSO PROPERTIES LIMITED
Legal Registered Office
21A KINGLY STREET
LONDON
W1B 5QA
Other companies in W1B
Previous Names
CUBE REAL ESTATE LIMITED
28/11/2012

Filing Information

Company Number03738978
Date formed1999-03-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return24/03/2016
Filing return next due21/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-11-05 11:10:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stuart Loggie Company Secretary 2017-01-26
Jonathan Mark Edward Lawes Director SURVEYOR 2006-12-15 UNITED KINGDOM
Stuart Campbell Loggie Director DIRECTOR 2002-03-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Patrick Oliver Company Secretary 2003-02-10 2017-01-26
Christopher Patrick Oliver Director 1999-03-24 2017-01-26
Michael Ronald Ravenscroft Director 2006-12-15 2009-08-21
Alison Jane Taylor Company Secretary 1999-03-24 2003-02-10
Hallmark Secretaries Limited Nominated Secretary 1999-03-24 1999-03-24
Hallmark Registrars Limited Nominated Director 1999-03-24 1999-03-24

Related Directorships for Jonathan Mark Edward Lawes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Mark Edward Lawes ARENA CENTRE (STOCKLEY) LIMITEDDirector 2011-12-08 CURRENT 2003-02-27 Dissolved 2016-03-15
Jonathan Mark Edward Lawes PICASSO INVESTMENTS (ARLINGTON) LIMITEDDirector 2008-07-14 CURRENT 2002-09-06 Active - Proposal to Strike off
Jonathan Mark Edward Lawes PICASSO INVESTMENTS (MAIDENHEAD) LIMITEDDirector 2006-12-15 CURRENT 2004-05-19 Dissolved 2015-03-10
Jonathan Mark Edward Lawes PICASSO INVESTMENTS (TT) LIMITEDDirector 2006-12-15 CURRENT 2005-08-02 Dissolved 2016-02-16
Jonathan Mark Edward Lawes PICASSO INVESTMENTS (ARENA) LIMITEDDirector 2006-12-15 CURRENT 2003-01-16 Dissolved 2016-08-16
Jonathan Mark Edward Lawes PICASSO INVESTMENTS (PIER) LIMITEDDirector 2006-12-15 CURRENT 2004-06-30 Dissolved 2017-09-07
Jonathan Mark Edward Lawes PICASSO INVESTMENTS (PLANTATION WHARF) LIMITEDDirector 2006-12-15 CURRENT 2004-10-11 Active - Proposal to Strike off
Jonathan Mark Edward Lawes CUBE REAL ESTATE LIMITEDDirector 2006-12-15 CURRENT 2002-05-03 Liquidation

Related Directorships for Stuart Campbell Loggie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Campbell Loggie DUNLUCE PROPERTY ADVISERS LIMITEDDirector 2017-11-09 CURRENT 2015-11-03 Liquidation
Stuart Campbell Loggie CUBE ADVISERS LIMITEDDirector 2015-10-12 CURRENT 2015-10-12 Active
Stuart Campbell Loggie CUBE INVESTORS LIMITEDDirector 2015-04-07 CURRENT 2008-06-13 Active - Proposal to Strike off
Stuart Campbell Loggie CUBE REAL ESTATE DEVELOPMENTS LIMITEDDirector 2015-04-07 CURRENT 2015-04-07 Active
Stuart Campbell Loggie JULIUSMAKER NOMINEE 1 LIMITEDDirector 2009-10-30 CURRENT 2009-10-30 Dissolved 2016-03-01
Stuart Campbell Loggie CLEOPATRAMAKER NOMINEE 1 LIMITEDDirector 2009-10-30 CURRENT 2009-10-30 Dissolved 2016-03-01
Stuart Campbell Loggie CLEOPATRAMAKER NOMINEE 2 LIMITEDDirector 2009-10-30 CURRENT 2009-10-30 Dissolved 2016-03-01
Stuart Campbell Loggie ANTHONYMAKER NOMINEE 1 LIMITEDDirector 2009-10-30 CURRENT 2009-10-30 Dissolved 2016-03-01
Stuart Campbell Loggie JULIUSMAKER NOMINEE 2 LIMITEDDirector 2009-10-30 CURRENT 2009-10-30 Dissolved 2016-03-01
Stuart Campbell Loggie ANTHONYMAKER NOMINEE 2 LIMITEDDirector 2009-10-29 CURRENT 2009-10-29 Dissolved 2016-03-01
Stuart Campbell Loggie JULIUSMAKER GP LIMITEDDirector 2009-10-28 CURRENT 2009-10-28 Dissolved 2016-03-01
Stuart Campbell Loggie ANTHONYMAKER GP LIMITEDDirector 2009-10-28 CURRENT 2009-10-28 Dissolved 2018-02-13
Stuart Campbell Loggie CLEOPATRAMAKER GP LIMITEDDirector 2009-10-28 CURRENT 2009-10-28 Dissolved 2018-06-19
Stuart Campbell Loggie PLANTATION WHARF MANAGEMENT LIMITEDDirector 2008-10-01 CURRENT 1988-09-19 Active
Stuart Campbell Loggie CUBEMAKER GP LIMITEDDirector 2008-09-11 CURRENT 2008-07-09 Dissolved 2018-05-22
Stuart Campbell Loggie PHARAOH ASSET MANAGEMENT LIMITEDDirector 2008-07-23 CURRENT 2008-07-23 Dissolved 2014-04-03
Stuart Campbell Loggie CUBE ASSET MANAGEMENT LIMITEDDirector 2008-07-18 CURRENT 2008-07-18 Active - Proposal to Strike off
Stuart Campbell Loggie PYRAMID CAPITAL GP LIMITEDDirector 2008-06-25 CURRENT 2008-06-25 Dissolved 2016-12-20
Stuart Campbell Loggie STRUMMER INVESTMENTS LIMITEDDirector 2006-06-01 CURRENT 2006-06-01 Dissolved 2014-10-14
Stuart Campbell Loggie CUBE CONSULTING LIMITEDDirector 2006-05-09 CURRENT 2006-05-09 Dissolved 2017-06-13
Stuart Campbell Loggie ARENA BUSINESS & CONFERENCE CENTRE LIMITEDDirector 2006-05-09 CURRENT 2006-05-09 Dissolved 2017-06-13
Stuart Campbell Loggie PICASSO INVESTMENTS (TT) LIMITEDDirector 2005-08-02 CURRENT 2005-08-02 Dissolved 2016-02-16
Stuart Campbell Loggie CINNAMON (PLANTATION WHARF) LIMITEDDirector 2005-02-18 CURRENT 2001-06-25 Active
Stuart Campbell Loggie PICASSO INVESTMENTS (PLANTATION WHARF) LIMITEDDirector 2004-10-11 CURRENT 2004-10-11 Active - Proposal to Strike off
Stuart Campbell Loggie PICASSO INVESTMENTS (PIER) LIMITEDDirector 2004-06-30 CURRENT 2004-06-30 Dissolved 2017-09-07
Stuart Campbell Loggie PICASSO INVESTMENTS (MAIDENHEAD) LIMITEDDirector 2004-05-19 CURRENT 2004-05-19 Dissolved 2015-03-10
Stuart Campbell Loggie CUBE VENTURES LIMITEDDirector 2003-10-21 CURRENT 2003-10-21 Dissolved 2015-03-10
Stuart Campbell Loggie ARENA CENTRE (STOCKLEY) LIMITEDDirector 2003-02-27 CURRENT 2003-02-27 Dissolved 2016-03-15
Stuart Campbell Loggie PICASSO INVESTMENTS (ARENA) LIMITEDDirector 2003-01-16 CURRENT 2003-01-16 Dissolved 2016-08-16
Stuart Campbell Loggie PICASSO INVESTMENTS 1 LIMITEDDirector 2002-11-20 CURRENT 2002-11-20 Active - Proposal to Strike off
Stuart Campbell Loggie PICASSO INVESTMENTS LIMITEDDirector 2002-10-01 CURRENT 2002-10-01 Active - Proposal to Strike off
Stuart Campbell Loggie PICASSO INVESTMENTS (ARLINGTON) LIMITEDDirector 2002-09-06 CURRENT 2002-09-06 Active - Proposal to Strike off
Stuart Campbell Loggie CUBE REAL ESTATE LIMITEDDirector 2002-05-15 CURRENT 2002-05-03 Liquidation