Company Information for

PICASSO INVESTMENTS (MAIDENHEAD) LIMITED

21A KINGLY STREET, LONDON, W1B 5QA,

Company Registration Number

05132619

Private Limited Company

Dissolved

About Picasso Investments (maidenhead) Ltd

PICASSO INVESTMENTS (MAIDENHEAD) LIMITED was founded on 2004-05-19 and had its registered office in London. The company was dissolved on the 2015-03-10 and is no longer trading or active.

Key Data

Company Name

PICASSO INVESTMENTS (MAIDENHEAD) LIMITED

Legal Registered Office

LONDON
W1B 5QA
Other companies in W1B

Filing Information

Company Number	05132619
Date formed	2004-05-19
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2012-12-31
Date Dissolved	2015-03-10
Type of accounts	FULL

Last Datalog update:

2015-09-10 00:48:30

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-03-10

Officer	Role	Occupation	Date Appointed	Country
Christopher Patrick Oliver	Company Secretary	COMPANY DIRECTOR	2004-05-19	ENGLAND
Jonathan Mark Edward Lawes	Director	SURVEYOR	2006-12-15	UNITED KINGDOM
Stuart Campbell Loggie	Director	COMPANY DIRECTOR	2004-05-19	UNITED KINGDOM
Christopher Patrick Oliver	Director	COMPANY DIRECTOR	2004-05-19	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael Ronald Ravenscroft	Director	2006-12-15	2009-08-21
James Philip Jakeman	Director	2005-02-18	2006-11-29
Barry Porter	Director	2004-07-15	2006-11-29
Nicholas Mark Lalor Hill	Director	2004-05-19	2006-07-15
Wilson Yao-chang Lee	Director	2004-05-19	2004-07-15
A.c. Secretaries Limited	Nominated Secretary	2004-05-19	2004-05-19
A.c. Directors Limited	Nominated Director	2004-05-19	2004-05-19

Related Directorships for Christopher Patrick Oliver

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Patrick Oliver	CUBEMAKER GP LIMITED	Company Secretary	2008-09-11	CURRENT	2008-07-09	Dissolved 2018-05-22
Christopher Patrick Oliver	PHARAOH ASSET MANAGEMENT LIMITED	Company Secretary	2008-07-23	CURRENT	2008-07-23	Dissolved 2014-04-03
Christopher Patrick Oliver	STRUMMER INVESTMENTS LIMITED	Company Secretary	2006-06-01	CURRENT	2006-06-01	Dissolved 2014-10-14
Christopher Patrick Oliver	CUBE CONSULTING LIMITED	Company Secretary	2006-05-09	CURRENT	2006-05-09	Dissolved 2017-06-13
Christopher Patrick Oliver	ARENA BUSINESS & CONFERENCE CENTRE LIMITED	Company Secretary	2006-05-09	CURRENT	2006-05-09	Dissolved 2017-06-13
Christopher Patrick Oliver	PICASSO INVESTMENTS (TT) LIMITED	Company Secretary	2005-08-02	CURRENT	2005-08-02	Dissolved 2016-02-16
Christopher Patrick Oliver	PICASSO INVESTMENTS (PIER) LIMITED	Company Secretary	2004-06-30	CURRENT	2004-06-30	Dissolved 2017-09-07
Christopher Patrick Oliver	ARENA CENTRE (STOCKLEY) LIMITED	Company Secretary	2003-02-27	CURRENT	2003-02-27	Dissolved 2016-03-15
Christopher Patrick Oliver	CUBE REAL ESTATE LIMITED	Company Secretary	2003-02-10	CURRENT	2002-05-03	Liquidation
Christopher Patrick Oliver	PICASSO INVESTMENTS (ARENA) LIMITED	Company Secretary	2003-01-16	CURRENT	2003-01-16	Dissolved 2016-08-16

Related Directorships for Jonathan Mark Edward Lawes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Mark Edward Lawes	ARENA CENTRE (STOCKLEY) LIMITED	Director	2011-12-08	CURRENT	2003-02-27	Dissolved 2016-03-15
Jonathan Mark Edward Lawes	PICASSO INVESTMENTS (ARLINGTON) LIMITED	Director	2008-07-14	CURRENT	2002-09-06	Active - Proposal to Strike off
Jonathan Mark Edward Lawes	PICASSO INVESTMENTS (TT) LIMITED	Director	2006-12-15	CURRENT	2005-08-02	Dissolved 2016-02-16
Jonathan Mark Edward Lawes	PICASSO INVESTMENTS (ARENA) LIMITED	Director	2006-12-15	CURRENT	2003-01-16	Dissolved 2016-08-16
Jonathan Mark Edward Lawes	PICASSO INVESTMENTS (PIER) LIMITED	Director	2006-12-15	CURRENT	2004-06-30	Dissolved 2017-09-07
Jonathan Mark Edward Lawes	PICASSO INVESTMENTS (PLANTATION WHARF) LIMITED	Director	2006-12-15	CURRENT	2004-10-11	Active - Proposal to Strike off
Jonathan Mark Edward Lawes	PICASSO PROPERTIES LIMITED	Director	2006-12-15	CURRENT	1999-03-24	Active
Jonathan Mark Edward Lawes	CUBE REAL ESTATE LIMITED	Director	2006-12-15	CURRENT	2002-05-03	Liquidation

Related Directorships for Stuart Campbell Loggie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart Campbell Loggie	DUNLUCE PROPERTY ADVISERS LIMITED	Director	2017-11-09	CURRENT	2015-11-03	Liquidation
Stuart Campbell Loggie	CUBE ADVISERS LIMITED	Director	2015-10-12	CURRENT	2015-10-12	Active
Stuart Campbell Loggie	CUBE INVESTORS LIMITED	Director	2015-04-07	CURRENT	2008-06-13	Active - Proposal to Strike off
Stuart Campbell Loggie	CUBE REAL ESTATE DEVELOPMENTS LIMITED	Director	2015-04-07	CURRENT	2015-04-07	Active
Stuart Campbell Loggie	JULIUSMAKER NOMINEE 1 LIMITED	Director	2009-10-30	CURRENT	2009-10-30	Dissolved 2016-03-01
Stuart Campbell Loggie	CLEOPATRAMAKER NOMINEE 1 LIMITED	Director	2009-10-30	CURRENT	2009-10-30	Dissolved 2016-03-01
Stuart Campbell Loggie	CLEOPATRAMAKER NOMINEE 2 LIMITED	Director	2009-10-30	CURRENT	2009-10-30	Dissolved 2016-03-01
Stuart Campbell Loggie	ANTHONYMAKER NOMINEE 1 LIMITED	Director	2009-10-30	CURRENT	2009-10-30	Dissolved 2016-03-01
Stuart Campbell Loggie	JULIUSMAKER NOMINEE 2 LIMITED	Director	2009-10-30	CURRENT	2009-10-30	Dissolved 2016-03-01
Stuart Campbell Loggie	ANTHONYMAKER NOMINEE 2 LIMITED	Director	2009-10-29	CURRENT	2009-10-29	Dissolved 2016-03-01
Stuart Campbell Loggie	JULIUSMAKER GP LIMITED	Director	2009-10-28	CURRENT	2009-10-28	Dissolved 2016-03-01
Stuart Campbell Loggie	ANTHONYMAKER GP LIMITED	Director	2009-10-28	CURRENT	2009-10-28	Dissolved 2018-02-13
Stuart Campbell Loggie	CLEOPATRAMAKER GP LIMITED	Director	2009-10-28	CURRENT	2009-10-28	Dissolved 2018-06-19
Stuart Campbell Loggie	PLANTATION WHARF MANAGEMENT LIMITED	Director	2008-10-01	CURRENT	1988-09-19	Active
Stuart Campbell Loggie	CUBEMAKER GP LIMITED	Director	2008-09-11	CURRENT	2008-07-09	Dissolved 2018-05-22
Stuart Campbell Loggie	PHARAOH ASSET MANAGEMENT LIMITED	Director	2008-07-23	CURRENT	2008-07-23	Dissolved 2014-04-03
Stuart Campbell Loggie	CUBE ASSET MANAGEMENT LIMITED	Director	2008-07-18	CURRENT	2008-07-18	Active - Proposal to Strike off
Stuart Campbell Loggie	PYRAMID CAPITAL GP LIMITED	Director	2008-06-25	CURRENT	2008-06-25	Dissolved 2016-12-20
Stuart Campbell Loggie	STRUMMER INVESTMENTS LIMITED	Director	2006-06-01	CURRENT	2006-06-01	Dissolved 2014-10-14
Stuart Campbell Loggie	CUBE CONSULTING LIMITED	Director	2006-05-09	CURRENT	2006-05-09	Dissolved 2017-06-13
Stuart Campbell Loggie	ARENA BUSINESS & CONFERENCE CENTRE LIMITED	Director	2006-05-09	CURRENT	2006-05-09	Dissolved 2017-06-13
Stuart Campbell Loggie	PICASSO INVESTMENTS (TT) LIMITED	Director	2005-08-02	CURRENT	2005-08-02	Dissolved 2016-02-16
Stuart Campbell Loggie	CINNAMON (PLANTATION WHARF) LIMITED	Director	2005-02-18	CURRENT	2001-06-25	Active
Stuart Campbell Loggie	PICASSO INVESTMENTS (PLANTATION WHARF) LIMITED	Director	2004-10-11	CURRENT	2004-10-11	Active - Proposal to Strike off
Stuart Campbell Loggie	PICASSO INVESTMENTS (PIER) LIMITED	Director	2004-06-30	CURRENT	2004-06-30	Dissolved 2017-09-07
Stuart Campbell Loggie	CUBE VENTURES LIMITED	Director	2003-10-21	CURRENT	2003-10-21	Dissolved 2015-03-10
Stuart Campbell Loggie	ARENA CENTRE (STOCKLEY) LIMITED	Director	2003-02-27	CURRENT	2003-02-27	Dissolved 2016-03-15
Stuart Campbell Loggie	PICASSO INVESTMENTS (ARENA) LIMITED	Director	2003-01-16	CURRENT	2003-01-16	Dissolved 2016-08-16
Stuart Campbell Loggie	PICASSO INVESTMENTS 1 LIMITED	Director	2002-11-20	CURRENT	2002-11-20	Active - Proposal to Strike off
Stuart Campbell Loggie	PICASSO INVESTMENTS LIMITED	Director	2002-10-01	CURRENT	2002-10-01	Active - Proposal to Strike off
Stuart Campbell Loggie	PICASSO INVESTMENTS (ARLINGTON) LIMITED	Director	2002-09-06	CURRENT	2002-09-06	Active - Proposal to Strike off
Stuart Campbell Loggie	CUBE REAL ESTATE LIMITED	Director	2002-05-15	CURRENT	2002-05-03	Liquidation
Stuart Campbell Loggie	PICASSO PROPERTIES LIMITED	Director	2002-03-06	CURRENT	1999-03-24	Active

Related Directorships for Christopher Patrick Oliver

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Patrick Oliver	COMMUNICATE TECHNOLOGY LIMITED	Director	2016-03-10	CURRENT	2011-12-01	Active
Christopher Patrick Oliver	SILVERSURFERS LIMITED	Director	2014-07-15	CURRENT	2005-01-27	Active - Proposal to Strike off
Christopher Patrick Oliver	SILVERSURFERS LIMITED	Director	2012-09-12	CURRENT	2012-09-12	Active
Christopher Patrick Oliver	SILVERHAIRS.COM LIMITED	Director	2012-08-22	CURRENT	2012-08-22	Dissolved 2014-05-20
Christopher Patrick Oliver	ELEAMA LIMITED	Director	2011-02-08	CURRENT	2011-02-08	Dissolved 2017-03-14
Christopher Patrick Oliver	MONDE INTELLIGENCE LIMITED	Director	2010-06-21	CURRENT	2005-01-06	Dissolved 2016-10-27
Christopher Patrick Oliver	JULIUSMAKER NOMINEE 1 LIMITED	Director	2009-10-30	CURRENT	2009-10-30	Dissolved 2016-03-01
Christopher Patrick Oliver	CLEOPATRAMAKER NOMINEE 1 LIMITED	Director	2009-10-30	CURRENT	2009-10-30	Dissolved 2016-03-01
Christopher Patrick Oliver	CLEOPATRAMAKER NOMINEE 2 LIMITED	Director	2009-10-30	CURRENT	2009-10-30	Dissolved 2016-03-01
Christopher Patrick Oliver	ANTHONYMAKER NOMINEE 1 LIMITED	Director	2009-10-30	CURRENT	2009-10-30	Dissolved 2016-03-01
Christopher Patrick Oliver	JULIUSMAKER NOMINEE 2 LIMITED	Director	2009-10-30	CURRENT	2009-10-30	Dissolved 2016-03-01
Christopher Patrick Oliver	ANTHONYMAKER NOMINEE 2 LIMITED	Director	2009-10-29	CURRENT	2009-10-29	Dissolved 2016-03-01
Christopher Patrick Oliver	JULIUSMAKER GP LIMITED	Director	2009-10-28	CURRENT	2009-10-28	Dissolved 2016-03-01
Christopher Patrick Oliver	ANTHONYMAKER GP LIMITED	Director	2009-10-28	CURRENT	2009-10-28	Dissolved 2018-02-13
Christopher Patrick Oliver	CLEOPATRAMAKER GP LIMITED	Director	2009-10-28	CURRENT	2009-10-28	Dissolved 2018-06-19
Christopher Patrick Oliver	CUBEMAKER GP LIMITED	Director	2008-09-11	CURRENT	2008-07-09	Dissolved 2018-05-22
Christopher Patrick Oliver	PHARAOH ASSET MANAGEMENT LIMITED	Director	2008-07-23	CURRENT	2008-07-23	Dissolved 2014-04-03
Christopher Patrick Oliver	PYRAMID CAPITAL GP LIMITED	Director	2008-06-25	CURRENT	2008-06-25	Dissolved 2016-12-20
Christopher Patrick Oliver	STRUMMER INVESTMENTS LIMITED	Director	2006-06-01	CURRENT	2006-06-01	Dissolved 2014-10-14
Christopher Patrick Oliver	CUBE CONSULTING LIMITED	Director	2006-05-09	CURRENT	2006-05-09	Dissolved 2017-06-13
Christopher Patrick Oliver	ARENA BUSINESS & CONFERENCE CENTRE LIMITED	Director	2006-05-09	CURRENT	2006-05-09	Dissolved 2017-06-13
Christopher Patrick Oliver	PICASSO INVESTMENTS (TT) LIMITED	Director	2005-08-02	CURRENT	2005-08-02	Dissolved 2016-02-16
Christopher Patrick Oliver	PICASSO INVESTMENTS (PIER) LIMITED	Director	2004-06-30	CURRENT	2004-06-30	Dissolved 2017-09-07
Christopher Patrick Oliver	CUBE VENTURES LIMITED	Director	2003-10-21	CURRENT	2003-10-21	Dissolved 2015-03-10
Christopher Patrick Oliver	436 HOLLOWAY ROAD LIMITED	Director	2003-09-22	CURRENT	2003-09-22	Active
Christopher Patrick Oliver	ARENA CENTRE (STOCKLEY) LIMITED	Director	2003-02-27	CURRENT	2003-02-27	Dissolved 2016-03-15
Christopher Patrick Oliver	PICASSO INVESTMENTS (ARENA) LIMITED	Director	2003-01-16	CURRENT	2003-01-16	Dissolved 2016-08-16
Christopher Patrick Oliver	DSWF TRADING COMPANY LIMITED	Director	2002-12-24	CURRENT	1984-08-07	Active
Christopher Patrick Oliver	CUBE REAL ESTATE LIMITED	Director	2002-05-15	CURRENT	2002-05-03	Liquidation
Christopher Patrick Oliver	BOHICA INVESTMENTS LIMITED	Director	1992-05-01	CURRENT	1992-04-27	Active