PETCHEY INDUSTRIAL PROPERTIES (NO 1) LIMITED - LONDON


Company Profile Company Filings

Overview

PETCHEY INDUSTRIAL PROPERTIES (NO 1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PETCHEY INDUSTRIAL PROPERTIES (NO 1) LIMITED was incorporated 10 years ago on 09/07/2013 and has the registered number: 08603313. The accounts status is SMALL and accounts are next due on 30/09/2024.

PETCHEY INDUSTRIAL PROPERTIES (NO 1) LIMITED - LONDON

This company is listed in the following categories:
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
31 / 12 31/12/2022 30/09/2024

Registered Office

DOCKMASTER'S HOUSE
LONDON
E14 8JJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES NEWLAND Apr 1969 British Director 2013-09-13 CURRENT
MR SIMON MCCLURE Jul 1958 English Director 2013-07-09 CURRENT
MR ROBERT DOUGLAS ALLAN MCARTHUR May 1985 British Director 2020-05-01 CURRENT
MR SIMON GUY MCCLURE Secretary 2013-09-13 CURRENT
MR. KAILAYAPILLAI RANJAN May 1961 British Director 2013-07-09 UNTIL 2013-09-13 RESIGNED
MR JAMES NEWLAND Jun 1969 British Director 2013-09-13 UNTIL 2013-09-13 RESIGNED
MR ROBERT MCARTHUR Apr 1985 British Director 2020-05-01 UNTIL 2020-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Petchey Industrial Investments Ltd 2017-01-01 London   Ownership of shares 75 to 100 percent
Petchey Investments Limited 2016-07-12 - 2020-07-12 Ilford   Essex Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETCHEY (HOLDINGS) LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
HEADWAY LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
HERNE BAY MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
PETCHEY INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
PETCHEY INDUSTRIAL HOLDINGS LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PETCHEY ISLINGTON LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
PETCHEY INDUSTRIAL INVESTMENTS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
PETCHEY INDUSTRIAL PROPERTIES (NO 2) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PETCHEY INDUSTRIAL PROPERTIES (NO 3) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate