Menna Overview
Here’s a quick overview of PICASSO PROPERTIES LIMITED 👀 — a London based business that started in 1999.
PICASSO PROPERTIES LIMITED
- Company statusactive
- Company No03738978
- Age27 years 4 months Incorporated 24 March 1999
- Officers3
Address
21a Kingly Street, London, W1B 5QA
PICASSO PROPERTIES LIMITED is an active company incorporated on 24 March 1999 and based in London. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 19 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 26 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 26 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 25 Mar 2019
Mortgage Satisfy Charge Full
7 Years Ago on 11 Oct 2018
Mortgage Satisfy Charge Full
7 Years Ago on 11 Oct 2018
Mortgage Satisfy Charge Full
7 Years Ago on 11 Oct 2018
Mortgage Satisfy Charge Full
7 Years Ago on 11 Oct 2018
Mortgage Satisfy Charge Full
7 Years Ago on 11 Oct 2018
Mortgage Satisfy Charge Full
7 Years Ago on 11 Oct 2018
Mortgage Satisfy Charge Full
7 Years Ago on 11 Oct 2018
Mortgage Satisfy Charge Full
7 Years Ago on 11 Oct 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOGGIE, Stuart | secretary | 26 Jan 2017 | |
| LAWES, Jonathan Mark Edward | director | Apr 1971 | 15 Dec 2006 |
| LOGGIE, Stuart Campbell | director | Dec 1963 | 06 Mar 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stuart Campbell Loggie | Dec 1963 | 06 Apr 2016 |
| Mr Christopher Patrick Oliver | Feb 1963 | 06 Apr 2016 |
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LAWES, Jonathan Mark Edward, LOGGIE, Stuart Campbell are mutual persons.
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TAYLOR, Alison Jane are mutual persons.
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RAVENSCROFT, Michael Ronald are mutual persons.
RAVENSCROFT, Michael Ronald are mutual persons.
RAVENSCROFT, Michael Ronald are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
WYATT CAPITAL LIMITED
LOGGIE, Stuart Campbell are mutual persons.
THE BLACK PRINCE TRUST
OLIVER, Christopher Patrick are mutual persons.
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Here’s a quick overview of PICASSO PROPERTIES LIMITED 👀 — a London based business that started in 1999.