Company information:
Pic One Eastside Nominee Limited (No: 14247663)
Address: 14 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM
Status: Active
Incorporated: 21-Jul-2022
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 08-Mar-2024
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: A G SECRETARIAL LIMITED ( From: Jul-2022 )
Current Director: MARTIN JAMES GRIFFITHS ( DOB: May-1976 From: Aug-2022 )
Current Director: MARTIN GRIFFITHS ( DOB: May-1976 From: Aug-2022 )
Current Director: ROGER HART ( DOB: Jan-1971 From: Jul-2022 )
Current Director: INHOCO FORMATIONS LIMITED ( From: Jul-2022 )
Current Director: LOUISE JANE INWARD ( DOB: Oct-1966 From: Aug-2022 )
Current Director: LOUISE JANE INWARD ( DOB: Oct-1966 From: Aug-2022 )
Current Director: DOMINIC VENEY ( DOB: Apr-1976 From: Aug-2022 )
Current Director: DOMINIC VENEY ( DOB: Apr-1976 From: Aug-2022 )
Current Secretary: A G SECRETARIAL LIMITED ( From: Jul-2022 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Jul-2022 To: Aug-2022 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Jul-2022 To: Aug-2022 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jul-2022 To: Aug-2022 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Jul-2022 To: Aug-2022 )
Persons of Significant Control:
Inhoco Formations Limited, Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-07-21, Ceased: 2022-09-07)