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 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
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 |