Company Information for

PICASSO INVESTMENTS 1 LIMITED

21A KINGLY STREET, LONDON, W1B 5QA,

Company Registration Number

04595270

Private Limited Company

Active - Proposal to Strike off

About Picasso Investments 1 Ltd

PICASSO INVESTMENTS 1 LIMITED was founded on 2002-11-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Picasso Investments 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
PICASSO INVESTMENTS 1 LIMITED
Legal Registered Office
21A KINGLY STREET
LONDON
W1B 5QA
Other companies in W1B

Filing Information

Company Number04595270
Date formed2002-11-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2016-06-30
Account next due2018-03-31
Latest filing return2017-11-20
Filing return next due2018-12-04
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2018-06-20 02:52:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stuart Loggie Company Secretary 2017-01-26
Jonathan Mark Edward Lawes Director DIRECTOR 2011-12-08 ENGLAND
Stuart Campbell Loggie Director COMPANY DIRECTOR 2002-11-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Patrick Oliver Company Secretary 2003-02-10 2017-01-26
Christopher Patrick Oliver Director 2002-11-20 2017-01-26
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 2002-11-20 2006-07-15
Wilson Yao-chang Lee Director 2004-04-01 2004-07-15
Andrew John Pettit Director 2002-11-20 2004-04-01
Alison Jane Taylor Company Secretary 2002-11-20 2003-02-10
A.c. Secretaries Limited Nominated Secretary 2002-11-20 2002-11-20
A.c. Directors Limited Nominated Director 2002-11-20 2002-11-20

Related Directorships for Jonathan Mark Edward Lawes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Mark Edward Lawes CUBE ADVISERS LIMITEDDirector 2015-10-22 CURRENT 2015-10-12 Active
Jonathan Mark Edward Lawes CUBE INVESTORS LIMITEDDirector 2015-04-07 CURRENT 2008-06-13 Active - Proposal to Strike off
Jonathan Mark Edward Lawes CUBE REAL ESTATE DEVELOPMENTS LIMITEDDirector 2015-04-07 CURRENT 2015-04-07 Active
Jonathan Mark Edward Lawes CINNAMON (PLANTATION WHARF) LIMITEDDirector 2006-12-15 CURRENT 2001-06-25 Active

Related Directorships for Stuart Campbell Loggie

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