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Picture Ville Limited (No: 04522969)

Address: MR A HONARMAND, SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA

Status: Active

Incorporated: 30-Aug-2002

Accounts Next Due: 31-May-2025

Next Confirmation Statement Due: 13-Sep-2024

Industry Class: 68100 - Buying and selling of own real estate

Current Director: FRANCIS PATRICK DILLON ( DOB: Apr-1948   From: Nov-2002  )

Current Director: PIERO FILECCIA ( DOB: Jan-1960   From: Oct-2002  )

Current Director: PIERO FILECCIA ( DOB: Jan-1960   From: Oct-2002  )

Current Director: ANDREW MADJID MEHRABIZADEH HONARMAND ( DOB: Jun-1967   From: Sep-2002  )

Current Director: ANDREW MADJID MEHRABIZADEH HONARMAND ( DOB: Jun-1967   From: Sep-2002  )

Current Director: ANDREW MADJID MEHRABIZADEH HONARMAND ( DOB: Jun-1967   From: Sep-2002  )

Current Director: MICHAEL NICOLAS PIPONIDES ( DOB: Apr-1953   From: Dec-2002  )

Current Director: ATHANASIS MICHAEL PIPONIDES ( DOB: Aug-1993   From: May-2023  )

Current Director: SARAH JAYNE REED ( DOB: May-1975   From: Jan-2018  )

Current Secretary: PIERO FILECCIA ( DOB: Jan-1960   From: Oct-2002  )

Resigned Director: PETER MORRIS FRAMPTON (   From: Nov-2002   To: Jan-2018  )

Resigned Director: MICHAEL NICOLAS PIPONIDES ( DOB: Apr-1953   From: Dec-2002   To: May-2023  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED (   From: Aug-2002   To: Sep-2002  )

Resigned Secretary: HELENA LORRAINE MEHRABIZADEH HONARMAND (   From: Sep-2002   To: Feb-2003  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: Aug-2002   To: Sep-2002  )

Persons of Significant Control:

Mr Francis Patrick Dillon, MR A HONARMAND, Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA: Has significant influence or control (Notified: 2016-04-06)

Mr Piero Fileccia, MR A HONARMAND, Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA: Has significant influence or control (Notified: 2016-04-06)

Mr Andrew Madjid Mehrabizadeh Honarmand, MR A HONARMAND, Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA: Has significant influence or control (Notified: 2016-04-06)

Mr Michael Nicolas Piponides, MR A HONARMAND, Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-08-31)

Mr Peter Morris Frampton, MR A HONARMAND, Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-01-17)

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