Petros London Limited in Deva Centre TRINITY WAY

Petros London Limited TRINITY WAY

Petros London started in year 2003 as Private Limited Company with registration number 04711616. The Petros London company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Trinity Way at The Copper Room. Postal code: M3 7BG. Since Tue, 15th Oct 2013 Petros London Limited is no longer carrying the name Petros (basingstoke).

At present there are 4 directors in the the firm, namely Catherine C., Lise C. and Peter C. and others. In addition one secretary - Catherine C. - is with the company. As of 19 April 2024, there was 1 ex director - Beryl C.. There were no ex secretaries.

Petros London Limited Address / Contact

Office Address	The Copper Room
Office Address2	Deva Centre
Town	Trinity Way
Post code	M3 7BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04711616
Date of Incorporation	Wed, 26th Mar 2003
Industry	Buying and selling of own real estate
Industry	Development of building projects
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Catherine C.

Position: Director

Appointed: 29 March 2004

Lise C.

Position: Director

Appointed: 12 January 2004

Peter C.

Position: Director

Appointed: 12 January 2004

Catherine C.

Position: Secretary

Appointed: 26 March 2003

David C.

Position: Director

Appointed: 26 March 2003

Beryl C.

Position: Director

Appointed: 12 January 2004

Resigned: 17 March 2010

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 March 2003

Resigned: 26 March 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 2003

Resigned: 26 March 2003

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is David C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Petros (basingstoke)	October 15, 2013

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 24th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 24th, January 2024	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 15th, February 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 1st, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 16th, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 9th, April 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 29th, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 30th, January 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 10th, May 2017	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Mar 2016 filed on: 26th, April 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 26th Apr 2016: 3.00 GBP	capital
AA	Medium company financial statements for the year ending on Wed, 30th Sep 2015 filed on: 9th, February 2016	accounts	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 30th, April 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Thu, 26th Mar 2015 filed on: 16th, April 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 16th Apr 2015: 3.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Wed, 26th Mar 2014 filed on: 8th, May 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 8th May 2014: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 28th, January 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 12th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Mar 2013 filed on: 12th, April 2013	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Mar 2012 filed on: 17th, April 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 23rd, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Mar 2011 filed on: 4th, April 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 6th, January 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 28th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Mar 2010 filed on: 16th, April 2010	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 6th Apr 2009 with complete member list filed on: 6th, April 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to Tue, 30th Sep 2008 filed on: 11th, December 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 21st Apr 2008 with complete member list filed on: 21st, April 2008	annual return	Free Download (8 pages)
AAMD	Revised accounts made up to Sun, 30th Sep 2007 filed on: 8th, February 2008	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to Sun, 30th Sep 2007 filed on: 8th, February 2008	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 30th Sep 2007 filed on: 13th, December 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 30th Sep 2007 filed on: 13th, December 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 30th Sep 2006 filed on: 19th, April 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 30th Sep 2006 filed on: 19th, April 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 18th Apr 2007 with complete member list filed on: 18th, April 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 18th Apr 2007 with complete member list filed on: 18th, April 2007	annual return	Free Download (8 pages)
AA	Small company accounts made up to Fri, 30th Sep 2005 filed on: 18th, April 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 30th Sep 2005 filed on: 18th, April 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 3rd Apr 2006 with complete member list filed on: 3rd, April 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 3rd Apr 2006 with complete member list filed on: 3rd, April 2006	annual return	Free Download (8 pages)
AA	Small company accounts made up to Thu, 30th Sep 2004 filed on: 2nd, June 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 30th Sep 2004 filed on: 2nd, June 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 11th Apr 2005 with complete member list filed on: 11th, April 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Registered office changed on 11/04/05) up to Mon, 11th Apr 2005	annual return
363s	Annual return drawn up to Mon, 11th Apr 2005 with complete member list filed on: 11th, April 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Registered office changed on 11/04/05) up to Mon, 11th Apr 2005	annual return
AA	Small company accounts made up to Tue, 30th Sep 2003 filed on: 18th, May 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 30th Sep 2003 filed on: 18th, May 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Sat, 3rd Apr 2004 with complete member list filed on: 3rd, April 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Sat, 3rd Apr 2004 with complete member list filed on: 3rd, April 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 2 shares on Wed, 30th Jul 2003. Value of each share 1 £, total number of shares: 3. filed on: 15th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Wed, 30th Jul 2003. Value of each share 1 £, total number of shares: 3. filed on: 15th, August 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/04 to 30/09/03 filed on: 25th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 30/09/03 filed on: 25th, April 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, March 2003	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 26th, March 2003	incorporation	Free Download (20 pages)

Petros London Limited TRINITY WAY

Petros London Limited Address / Contact

Company Information / Profile

Company staff

Catherine C.

Lise C.

Peter C.

Catherine C.

David C.

Beryl C.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company previous names

Company filings

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