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The Petersham Hotel Limited SURREY

The Petersham Hotel started in year 1987 as Private Limited Company with registration number 02196266. The The Petersham Hotel company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Surrey at Nightingale Lane. Postal code: TW10 6UZ.

At the moment there are 2 directors in the the company, namely Luana L. and Greville D.. In addition one secretary - Greville D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Petersham Hotel Limited Address / Contact

Office Address Nightingale Lane
Office Address2 Richmond
Town Surrey
Post code TW10 6UZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02196266
Date of Incorporation Thu, 19th Nov 1987
Industry Hotels and similar accommodation
End of financial Year 29th July
Company age 37 years old
Account next due date Mon, 29th Apr 2024 (12 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Luana L.

Position: Director

Appointed: 13 January 2014

Greville D.

Position: Director

Appointed: 20 September 2007

Greville D.

Position: Secretary

Appointed: 16 August 2005

Merla D.

Position: Director

Resigned: 31 January 2017

Colin D.

Position: Secretary

Appointed: 01 November 1993

Resigned: 16 August 2005

Heinz L.

Position: Secretary

Appointed: 20 March 1992

Resigned: 30 October 1993

Alan B.

Position: Director

Appointed: 31 January 1991

Resigned: 01 September 1998

Colin D.

Position: Director

Appointed: 31 January 1991

Resigned: 11 August 2011

Merla D.

Position: Secretary

Appointed: 31 January 1991

Resigned: 20 March 1992

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Luana L. This PSC and has 25-50% shares. Another entity in the PSC register is Greville D. This PSC has significiant influence or control over the company,.

Luana L.

Notified on 1 February 2024
Nature of control: 25-50% shares

Greville D.

Notified on 31 January 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2023-07-31
filed on: 13th, February 2024 		Free Download (25 pages)

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