Active
Company Information for PICASSO PROPERTIES LIMITED
21A KINGLY STREET, LONDON, W1B 5QA,
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Company Registration Number
03738978
Private Limited Company
Active |
Company Name | ||
---|---|---|
PICASSO PROPERTIES LIMITED | ||
Legal Registered Office | ||
21A KINGLY STREET LONDON W1B 5QA Other companies in W1B | ||
Previous Names | ||
|
Company Number | 03738978 | |
---|---|---|
Company ID Number | 03738978 | |
Date formed | 1999-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 11:10:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Picasso Properties, LLC | 6630 E Heritage Pl S Centennial CO 80111 | Good Standing | Company formed on the 2013-11-25 | |
Picasso Properties Group LLC | 5019 Weston Rd. Casanova VA 20139 | Active | Company formed on the 2012-09-19 | |
PICASSO PROPERTIES, LLC | 630 15TH AVE STE 300 LONGMONT CO 80501 | Administratively Dissolved | Company formed on the 2002-09-24 | |
PICASSO PROPERTIES LLC | 250 WEST STREET SUITE 700 COLUMBUS OH 43215 | Active | Company formed on the 2004-09-21 | |
PICASSO PROPERTIES L.L.C. | 4330 W DESERT INN STE O LAS VEGAS NV 89102 | Permanently Revoked | Company formed on the 2001-07-24 | |
PICASSO PROPERTIES PVT LTD | 8 INDRANRAYAN ROADSANTACRUZ (W) MUMBAI Maharashtra 400054 | ACTIVE | Company formed on the 1984-06-05 | |
Picasso Properties Inc. | 4565 PICASSO DRIVE VIRGINIA BEACH VA 23456 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2005-08-22 | |
PICASSO PROPERTIES LLC | 6408 NW 124TH ST. GAINESVILLE FL 32653 | Inactive | Company formed on the 2010-04-13 | |
PICASSO PROPERTIES, LLC | PO BOX 4280 PALESTINE TX 75802 | Forfeited | Company formed on the 2008-06-18 | |
PICASSO PROPERTIES LLC | Georgia | Unknown | ||
PICASSO PROPERTIES INCORPORATED | California | Unknown | ||
PICASSO PROPERTIES CORPORATION | New Jersey | Unknown | ||
PICASSO PROPERTIES LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STUART LOGGIE |
||
JONATHAN MARK EDWARD LAWES |
||
STUART CAMPBELL LOGGIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER PATRICK OLIVER |
Company Secretary | ||
CHRISTOPHER PATRICK OLIVER |
Director | ||
MICHAEL RONALD RAVENSCROFT |
Director | ||
ALISON JANE TAYLOR |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARENA CENTRE (STOCKLEY) LIMITED | Director | 2011-12-08 | CURRENT | 2003-02-27 | Dissolved 2016-03-15 | |
PICASSO INVESTMENTS (ARLINGTON) LIMITED | Director | 2008-07-14 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
PICASSO INVESTMENTS (MAIDENHEAD) LIMITED | Director | 2006-12-15 | CURRENT | 2004-05-19 | Dissolved 2015-03-10 | |
PICASSO INVESTMENTS (TT) LIMITED | Director | 2006-12-15 | CURRENT | 2005-08-02 | Dissolved 2016-02-16 | |
PICASSO INVESTMENTS (ARENA) LIMITED | Director | 2006-12-15 | CURRENT | 2003-01-16 | Dissolved 2016-08-16 | |
PICASSO INVESTMENTS (PIER) LIMITED | Director | 2006-12-15 | CURRENT | 2004-06-30 | Dissolved 2017-09-07 | |
PICASSO INVESTMENTS (PLANTATION WHARF) LIMITED | Director | 2006-12-15 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
CUBE REAL ESTATE LIMITED | Director | 2006-12-15 | CURRENT | 2002-05-03 | Liquidation | |
DUNLUCE PROPERTY ADVISERS LIMITED | Director | 2017-11-09 | CURRENT | 2015-11-03 | Liquidation | |
CUBE ADVISERS LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
CUBE INVESTORS LIMITED | Director | 2015-04-07 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
CUBE REAL ESTATE DEVELOPMENTS LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
JULIUSMAKER NOMINEE 1 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 | |
CLEOPATRAMAKER NOMINEE 1 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 | |
CLEOPATRAMAKER NOMINEE 2 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 | |
ANTHONYMAKER NOMINEE 1 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 | |
JULIUSMAKER NOMINEE 2 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 | |
ANTHONYMAKER NOMINEE 2 LIMITED | Director | 2009-10-29 | CURRENT | 2009-10-29 | Dissolved 2016-03-01 | |
JULIUSMAKER GP LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Dissolved 2016-03-01 | |
ANTHONYMAKER GP LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Dissolved 2018-02-13 | |
CLEOPATRAMAKER GP LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Dissolved 2018-06-19 | |
PLANTATION WHARF MANAGEMENT LIMITED | Director | 2008-10-01 | CURRENT | 1988-09-19 | Active | |
CUBEMAKER GP LIMITED | Director | 2008-09-11 | CURRENT | 2008-07-09 | Dissolved 2018-05-22 | |
PHARAOH ASSET MANAGEMENT LIMITED | Director | 2008-07-23 | CURRENT | 2008-07-23 | Dissolved 2014-04-03 | |
CUBE ASSET MANAGEMENT LIMITED | Director | 2008-07-18 | CURRENT | 2008-07-18 | Active - Proposal to Strike off | |
PYRAMID CAPITAL GP LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Dissolved 2016-12-20 | |
STRUMMER INVESTMENTS LIMITED | Director | 2006-06-01 | CURRENT | 2006-06-01 | Dissolved 2014-10-14 | |
CUBE CONSULTING LIMITED | Director | 2006-05-09 | CURRENT | 2006-05-09 | Dissolved 2017-06-13 | |
ARENA BUSINESS & CONFERENCE CENTRE LIMITED | Director | 2006-05-09 | CURRENT | 2006-05-09 | Dissolved 2017-06-13 | |
PICASSO INVESTMENTS (TT) LIMITED | Director | 2005-08-02 | CURRENT | 2005-08-02 | Dissolved 2016-02-16 | |
CINNAMON (PLANTATION WHARF) LIMITED | Director | 2005-02-18 | CURRENT | 2001-06-25 | Active | |
PICASSO INVESTMENTS (PLANTATION WHARF) LIMITED | Director | 2004-10-11 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
PICASSO INVESTMENTS (PIER) LIMITED | Director | 2004-06-30 | CURRENT | 2004-06-30 | Dissolved 2017-09-07 | |
PICASSO INVESTMENTS (MAIDENHEAD) LIMITED | Director | 2004-05-19 | CURRENT | 2004-05-19 | Dissolved 2015-03-10 | |
CUBE VENTURES LIMITED | Director | 2003-10-21 | CURRENT | 2003-10-21 | Dissolved 2015-03-10 | |
ARENA CENTRE (STOCKLEY) LIMITED | Director | 2003-02-27 | CURRENT | 2003-02-27 | Dissolved 2016-03-15 | |
PICASSO INVESTMENTS (ARENA) LIMITED | Director | 2003-01-16 | CURRENT | 2003-01-16 | Dissolved 2016-08-16 | |
PICASSO INVESTMENTS 1 LIMITED | Director | 2002-11-20 | CURRENT | 2002-11-20 | Active - Proposal to Strike off | |
PICASSO INVESTMENTS LIMITED | Director | 2002-10-01 | CURRENT | 2002-10-01 | Active - Proposal to Strike off | |
PICASSO INVESTMENTS (ARLINGTON) LIMITED | Director | 2002-09-06 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
CUBE REAL ESTATE LIMITED | Director | 2002-05-15 | CURRENT | 2002-05-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Christopher Patrick Oliver as a person with significant control on 2022-07-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Christopher Patrick Oliver as a person with significant control on 2020-03-23 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stuart Campbell Loggie on 2019-03-26 | |
CH01 | Director's details changed for Mr Jonathan Mark Edward Lawes on 2019-03-22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
TM02 | Termination of appointment of Christopher Patrick Oliver on 2017-01-26 | |
AP03 | Appointment of Mr Stuart Loggie as company secretary on 2017-01-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PATRICK OLIVER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 24/03/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 24/03/13 FULL LIST | |
RES15 | CHANGE OF NAME 05/11/2012 | |
CERTNM | COMPANY NAME CHANGED CUBE REAL ESTATE LIMITED CERTIFICATE ISSUED ON 28/11/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 10 IVORY HOUSE CLOVE HITCH QUAY PLANTATION WHARF LONDON SW11 3TN UNITED KINGDOM | |
AR01 | 24/03/12 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 09/12/2011 | |
RES14 | CAPATILASATION OF 2003645 08/12/2011 | |
SH01 | 08/12/11 STATEMENT OF CAPITAL GBP 200 | |
SH01 | 08/12/11 STATEMENT OF CAPITAL GBP 120 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL RAVENSCROFT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 17 SAVILE ROW LONDON W1S 3PN | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
287 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 43 DOVER STREET MAYFAIR LONDON W1S 4NU | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2009-03-03 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER SECURITIES | Outstanding | BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) | |
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) (THE “SECURITY AGENT”) | |
CHARGE OVER SECURITIES | Outstanding | LEHMAN COMMERCIAL PAPER, INC., UK BRANCH (THE LENDER) | |
CHARGE OVER SECURITIES | Outstanding | BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | LEHMAN COMMERCIAL PAPER, INC., UK BRANCH (THE LENDER) | |
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
RENT DEPOSIT DEED | Outstanding | THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PICASSO PROPERTIES LIMITED
PICASSO PROPERTIES LIMITED owns 2 domain names.
cube-realestate.co.uk cuberealestate.co.uk
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as PICASSO PROPERTIES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PICASSO PROPERTIES LIMITED | Event Date | 2009-03-03 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |