15 16 Picton Place Ltd (Companies House Registration Number 08686047) is a private limited company started on 2013-09-11. The enterprise has its registered office at 19 Margaret Street, 2Nd Floor, London W1W 8RR. 15 16 Picton Place Ltd operates Standard Industrial Classification code: 55100 which means "hotels and similar accommodation".

Company details

Name 15 16 Picton Place Ltd
Number 08686047
Date of Incorporation: Wed, 11th Sep 2013
End of financial year: 30 September
Address: 19 Margaret Street, 2nd Floor, London, W1W 8RR
SIC code: 55100 - Hotels and similar accommodation

Moving on to the 2 directors that can be found in the enterprise, we can name: Jose D. (in the company from 11 September 2013), Celine L. (appointment date: 11 September 2013). The official register reports 2 persons of significant control, namely: Jose D. has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence, Celine L. has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-09-30 2015-09-30 2019-09-30 2020-09-30
Current Assets 25,408 42,835 79,642 25,836
Fixed Assets 1,099,968 1,042,143 2,172,393 2,172,393
Total Assets Less Current Liabilities 1,055,107 1,068,617 1,962,615 1,881,569
Number Shares Allotted 100 - - -
Shareholder Funds -80,128 -62,164 - -
Tangible Fixed Assets 1,099,968 - - -

People with significant control

Jose D.
6 April 2016
Nature of control: significiant influence or control
right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights
Celine L.
6 April 2016
Nature of control: significiant influence or control
right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

Filings

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