Company Information for

PICASSO INVESTMENTS (ARLINGTON) LIMITED

21A KINGLY STREET, LONDON, W1B 5QA,

Company Registration Number

04528609

Private Limited Company

Active - Proposal to Strike off

About Picasso Investments (arlington) Ltd

PICASSO INVESTMENTS (ARLINGTON) LIMITED was founded on 2002-09-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Picasso Investments (arlington) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
PICASSO INVESTMENTS (ARLINGTON) LIMITED
Legal Registered Office
21A KINGLY STREET
LONDON
W1B 5QA
Other companies in W1B
Previous Names
CUBE REAL ESTATE NO.3 LIMITED
19/08/2005

Filing Information

Company Number04528609
Date formed2002-09-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2016-12-31
Account next due2018-09-30
Latest filing return2017-08-24
Filing return next due2018-09-07
Type of accountsDORMANT
Last Datalog update:
2018-02-12 19:27:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stuart Loggie Company Secretary 2017-01-26
Jonathan Mark Edward Lawes Director SURVEYOR 2008-07-14 UNITED KINGDOM
Stuart Campbell Loggie Director DIRECTOR 2002-09-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Patrick Oliver Company Secretary 2003-02-10 2017-01-26
Christopher Patrick Oliver Director 2002-09-06 2017-01-26
Michael Ronald Ravenscroft Director 2006-12-15 2009-08-21
James Philip Jakeman Director 2005-07-25 2006-11-29
Barry Porter Director 2005-07-25 2006-11-29
Alison Jane Taylor Company Secretary 2002-09-06 2003-02-10
A.c. Secretaries Limited Nominated Secretary 2002-09-06 2002-09-06
A.c. Directors Limited Nominated Director 2002-09-06 2002-09-06

Related Directorships for Jonathan Mark Edward Lawes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Mark Edward Lawes ARENA CENTRE (STOCKLEY) LIMITEDDirector 2011-12-08 CURRENT 2003-02-27 Dissolved 2016-03-15
Jonathan Mark Edward Lawes PICASSO INVESTMENTS (MAIDENHEAD) LIMITEDDirector 2006-12-15 CURRENT 2004-05-19 Dissolved 2015-03-10
Jonathan Mark Edward Lawes PICASSO INVESTMENTS (TT) LIMITEDDirector 2006-12-15 CURRENT 2005-08-02 Dissolved 2016-02-16
Jonathan Mark Edward Lawes PICASSO INVESTMENTS (ARENA) LIMITEDDirector 2006-12-15 CURRENT 2003-01-16 Dissolved 2016-08-16
Jonathan Mark Edward Lawes PICASSO INVESTMENTS (PIER) LIMITEDDirector 2006-12-15 CURRENT 2004-06-30 Dissolved 2017-09-07
Jonathan Mark Edward Lawes PICASSO INVESTMENTS (PLANTATION WHARF) LIMITEDDirector 2006-12-15 CURRENT 2004-10-11 Active - Proposal to Strike off
Jonathan Mark Edward Lawes PICASSO PROPERTIES LIMITEDDirector 2006-12-15 CURRENT 1999-03-24 Active
Jonathan Mark Edward Lawes CUBE REAL ESTATE LIMITEDDirector 2006-12-15 CURRENT 2002-05-03 Liquidation

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 1 LIMITEDDirector 2002-11-20 CURRENT 2002-11-20 Active - Proposal to Strike off
Stuart Campbell Loggie PICASSO INVESTMENTS LIMITEDDirector 2002-10-01 CURRENT 2002-10-01 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