Petrus (kinnerton Street) Limited in LONDON

Petrus (kinnerton Street) Limited LONDON

Petrus (kinnerton Street) started in year 2009 as Private Limited Company with registration number 06875340. The Petrus (kinnerton Street) company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 539-547 Wandsworth Road. Postal code: SW8 3JD.

The company has 2 directors, namely Andrew W., Gordon R.. Of them, Gordon R. has been with the company the longest, being appointed on 17 December 2010 and Andrew W. has been with the company for the least time - from 30 January 2018. 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.

Petrus (kinnerton Street) Limited Address / Contact

Office Address	539-547 Wandsworth Road
Town	London
Post code	SW8 3JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06875340
Date of Incorporation	Thu, 9th Apr 2009
Industry	Licensed restaurants
End of financial Year	31st August
Company age	15 years old
Account next due date	Fri, 31st May 2024 (41 days left)
Account last made up date	Sun, 28th Aug 2022
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Andrew W.

Position: Director

Appointed: 30 January 2018

Gordon R.

Position: Director

Appointed: 17 December 2010

Geoffrey E.

Position: Director

Appointed: 14 February 2013

Resigned: 30 January 2018

Trevor J.

Position: Secretary

Appointed: 05 September 2011

Resigned: 07 May 2013

Stuart G.

Position: Director

Appointed: 05 September 2011

Resigned: 08 February 2018

Adam H.

Position: Director

Appointed: 01 November 2010

Resigned: 17 December 2010

Christopher H.

Position: Director

Appointed: 09 April 2009

Resigned: 17 December 2010

Christopher H.

Position: Secretary

Appointed: 09 April 2009

Resigned: 17 December 2010

John C.

Position: Director

Appointed: 09 April 2009

Resigned: 09 April 2009

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 09 April 2009

Resigned: 09 April 2009

Nicholas F.

Position: Director

Appointed: 09 April 2009

Resigned: 30 September 2009

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Gordon R. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Gordon Ramsay Holdings Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Gordon R., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Gordon R.

Notified on	1 January 2018
Nature of control:	significiant influence or control right to appoint and remove directors

Gordon Ramsay Holdings Limited

539-547 Wandsworth Road, London, SW8 3JD, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03457208
Notified on	1 January 2018
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gordon R.

Notified on	1 April 2017
Ceased on	1 January 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-08-28 filed on: 11th, May 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-08-28 filed on: 11th, May 2023	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to 2021-08-31 filed on: 3rd, August 2022	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2020-08-31 filed on: 9th, September 2021	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2019-08-31 filed on: 1st, September 2020	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2018-08-31 filed on: 31st, May 2019	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2017-08-31 filed on: 25th, June 2018	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2017-08-31 filed on: 25th, June 2018	accounts	Free Download (13 pages)
TM01	Director appointment termination date: 2018-02-08 filed on: 2nd, March 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-01-30 filed on: 13th, February 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-30 filed on: 13th, February 2018	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2016-08-31 filed on: 16th, June 2017	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2015-08-31 filed on: 8th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-04-09 with full list of members filed on: 12th, April 2016	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 16th, October 2015	resolution	Free Download
MA	Memorandum and Articles of Association filed on: 16th, October 2015	incorporation	Free Download (26 pages)
AA	Accounts for a small company made up to 2014-08-31 filed on: 14th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-04-09 with full list of members filed on: 9th, April 2015	annual return	Free Download (4 pages)
CH01	On 2014-04-07 director's details were changed filed on: 9th, April 2015	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2013-08-31 filed on: 4th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-04-09 with full list of members filed on: 9th, April 2014	annual return	Free Download (5 pages)
AD02	Register inspection address changed from 1 Catherine Place London SW1E 6DX United Kingdom at an unknown date filed on: 9th, April 2014	address	Free Download (1 page)
AD01	Registered office address changed from 1 Catherine Place London SW1E 6DX United Kingdom on 2014-04-08 filed on: 8th, April 2014	address	Free Download (1 page)
AA	Accounts for a small company made up to 2012-08-31 filed on: 10th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-04-09 with full list of members filed on: 14th, May 2013	annual return	Free Download (5 pages)
TM02	Secretary appointment termination on 2013-05-14 filed on: 14th, May 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-03-04 filed on: 4th, March 2013	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2011-08-31 filed on: 7th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-04-09 with full list of members filed on: 12th, April 2012	annual return	Free Download (5 pages)
MISC	Section 519 filed on: 12th, October 2011	miscellaneous	Free Download (1 page)
MISC	Section 519 filed on: 29th, September 2011	miscellaneous	Free Download (1 page)
AP01	New director was appointed on 2011-09-05 filed on: 5th, September 2011	officers	Free Download (2 pages)
AP03	On 2011-09-05 - new secretary appointed filed on: 5th, September 2011	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2010-08-31 filed on: 1st, June 2011	accounts	Free Download (7 pages)
AD04	Register(s) moved to registered office address filed on: 4th, May 2011	address	Free Download (1 page)
AR01	Annual return made up to 2011-04-09 with full list of members filed on: 4th, May 2011	annual return	Free Download (4 pages)
AD02	Register inspection address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom at an unknown date filed on: 4th, May 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 6th, April 2011	accounts	Free Download (5 pages)
AP01	New director was appointed on 2011-01-17 filed on: 17th, January 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2011-01-17 filed on: 17th, January 2011	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2011-01-17 filed on: 17th, January 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-01-17 filed on: 17th, January 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from Flat 1 120 Mount Street London W1K 3NN United Kingdom on 2011-01-10 filed on: 10th, January 2011	address	Free Download (1 page)
AA01	Current accounting period shortened from 2010-08-31 to 2009-08-31 filed on: 6th, January 2011	accounts	Free Download (1 page)
AD01	Registered office address changed from 1 Catherine Place London SW1E 6DX on 2010-11-03 filed on: 3rd, November 2010	address	Free Download (1 page)
AP01	New director was appointed on 2010-11-03 filed on: 3rd, November 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-04-09 with full list of members filed on: 12th, April 2010	annual return	Free Download (5 pages)
CH03	On 2009-10-14 secretary's details were changed filed on: 25th, November 2009	officers	Free Download (1 page)
CH01	On 2009-10-14 director's details were changed filed on: 25th, November 2009	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 25th, November 2009	address	Free Download (1 page)
AA01	Current accounting period extended from 2010-04-30 to 2010-08-31 filed on: 25th, November 2009	accounts	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 25th, November 2009	address	Free Download (1 page)
TM01	Director appointment termination date: 2009-10-17 filed on: 17th, October 2009	officers	Free Download (1 page)
287	Registered office changed on 15/04/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england filed on: 15th, April 2009	address	Free Download (1 page)
288a	On 2009-04-15 Director and secretary appointed filed on: 15th, April 2009	officers	Free Download (1 page)
288a	On 2009-04-15 Director appointed filed on: 15th, April 2009	officers	Free Download (1 page)
288b	On 2009-04-15 Appointment terminated director filed on: 15th, April 2009	officers	Free Download (1 page)
288b	On 2009-04-15 Appointment terminated secretary filed on: 15th, April 2009	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, April 2009	incorporation	Free Download (30 pages)

Petrus (kinnerton Street) Limited LONDON

Petrus (kinnerton Street) Limited Address / Contact

Company Information / Profile

Company staff

Andrew W.

Gordon R.

Geoffrey E.

Trevor J.

Stuart G.

Adam H.

Christopher H.

Christopher H.

John C.

London Law Secretarial Limited

Nicholas F.

People with significant control

Company filings

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