15 16 Picton Place Ltd

General information

Name:

15 16 Picton Place Limited

Office Address:

19 Margaret Street 2nd Floor W1W 8RR London

Number: 08686047

Incorporation date: 2013-09-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

15 16 Picton Place Ltd has been prospering in the UK for at least eleven years. Started with Companies House Reg No. 08686047 in 2013, it is based at 19 Margaret Street, London W1W 8RR. This company's SIC code is 55100 and their NACE code stands for Hotels and similar accommodation. 15 16 Picton Place Limited released its account information for the financial period up to 2022-09-30. The company's latest annual confirmation statement was filed on 2022-09-11.

Taking into consideration this specific firm's number of employees, it was unavoidable to appoint extra executives: Jose D. and Celine L. who have been aiding each other since September 2013 for the benefit of the firm.

Executives who have control over the firm are as follows: Jose D. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Celine L. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Jose D.

Role: Director

Appointed: 11 September 2013

Latest update: 1 April 2024

Celine L.

Role: Director

Appointed: 11 September 2013

Latest update: 1 April 2024

People with significant control

Jose D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Celine L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 September 2023
Confirmation statement last made up date 11 September 2022
Annual Accounts 11 June 2015
Start Date For Period Covered By Report 2013-09-11
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 11 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/09/11 (CS01)
filed on: 3rd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
10
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