J.M. & P. PETROU LIMITED - LONDON
| Company Profile | Company Filings |
Overview
J.M. & P. PETROU LIMITED is a Private Limited Company from LONDON and has the status: Active.
J.M. & P. PETROU LIMITED was incorporated 45 years ago on 14/06/1979 and has the registered number: 01429457. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/03/2024.
J.M. & P. PETROU LIMITED was incorporated 45 years ago on 14/06/1979 and has the registered number: 01429457. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/03/2024.
J.M. & P. PETROU LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 6 | 30/06/2022 | 28/03/2024 |
Registered Office
112 PRINCES GARDENS
LONDON
W3 0LJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/10/2023 | 23/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARIOS ANDREW PETROU | Nov 1951 | British | Director | 2014-08-21 | CURRENT |
| MR JOHN STRATIS PETROU | Dec 1953 | British | Director | 2014-08-21 | CURRENT |
| MS LISTA ELIZABETH MERADJI | Oct 1959 | British | Director | 2014-08-21 | CURRENT |
| LITSA ELIZABETH MERADJI | Oct 1969 | Secretary | 1995-08-09 | CURRENT | |
| MR YIANNI PETROU | Nov 1910 | British | Director | RESIGNED | |
| MR PETRAKIS YIANNAKIS PETROU | Sep 1948 | British | Director | 2014-08-21 UNTIL 2022-09-11 | RESIGNED |
| MRS MARIA PETROU | Aug 1930 | British | Director | 1979-06-14 UNTIL 2016-08-28 | RESIGNED |
| MRS MARIA PETROU | Aug 1930 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shortmead Ltd | 2023-07-25 | Biddleswade Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lntm Limited | 2023-06-12 - 2023-07-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Litsa Elizabeth Meradji | 2016-04-06 - 2023-06-12 | 10/1959 | London | Ownership of shares 25 to 50 percent |
| Mr John Stratis Petrou | 2016-04-06 - 2023-06-12 | 12/1953 | London | Ownership of shares 25 to 50 percent |
| Mr Marios Andrew Petrou | 2016-04-06 - 2023-06-12 | 11/1951 | London | Ownership of shares 25 to 50 percent |
| Mr Petrakis Yiannakis Petrou | 2016-04-06 - 2023-05-26 | 9/1948 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| J.M. & P.Petrou Limited 30/06/2023 iXBRL | 2024-03-27 | 30-06-2023 | £256,906 Cash £4,643,977 equity |
| J.M. & P.Petrou Limited 30/06/2022 iXBRL | 2023-03-28 | 30-06-2022 | £125,977 Cash £3,999,295 equity |
| Micro-entity Accounts - J.M. & P. PETROU LIMITED | 2022-06-17 | 30-06-2021 | £3,835,656 equity |
| Micro-entity Accounts - J.M. & P. PETROU LIMITED | 2021-04-27 | 30-06-2020 | £3,762,071 equity |
| Micro-entity Accounts - J.M. & P. PETROU LIMITED | 2020-03-25 | 30-06-2019 | £3,693,602 equity |
| Micro-entity Accounts - J.M. & P. PETROU LIMITED | 2019-03-15 | 30-06-2018 | £3,589,502 equity |
| Micro-entity Accounts - J.M. & P. PETROU LIMITED | 2018-02-23 | 30-06-2017 | £3,509,310 equity |
| Abbreviated Company Accounts - J.M. & P. PETROU LIMITED | 2017-05-10 | 30-06-2016 | £119,396 Cash £984,194 equity |
| Abbreviated Company Accounts - J.M. & P. PETROU LIMITED | 2016-03-25 | 30-06-2015 | £116,996 Cash £848,314 equity |
| Abbreviated Company Accounts - J.M. & P. PETROU LIMITED | 2015-02-13 | 30-06-2014 | £190,470 Cash £733,513 equity |