PETRUVIUS LIMITED - LONDON


Company Profile Company Filings

Overview

PETRUVIUS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PETRUVIUS LIMITED was incorporated 61 years ago on 30/01/1963 and has the registered number: 00748594. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PETRUVIUS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company
82110 - Combined office administrative service activities

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

SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETTER HALFDAN RUDOLF FREDRIK OLSEN Feb 1948 Norwegian Director 1998-04-30 CURRENT
SOFIE HENRIETTE KUAAL OLSEN Aug 1985 Norwegian Director 2010-01-01 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2003-01-31 CURRENT
ONAR BIRKELAND Oct 1978 Norwegian Director 2019-05-01 CURRENT
MR JEREMY DOWLER Mar 1948 British Secretary 1995-09-04 UNTIL 1998-04-30 RESIGNED
MR JEREMY DOWLER Mar 1948 British Secretary 1999-07-26 UNTIL 2000-03-08 RESIGNED
OLAV KETILSSON Nov 1958 Norwegian Secretary 2000-05-02 UNTIL 2000-09-11 RESIGNED
REBECCA CLARE HEARD Jun 1963 Secretary 1998-04-30 UNTIL 1999-07-26 RESIGNED
CLAIRE MACLEOD Secretary 2000-03-08 UNTIL 2000-05-02 RESIGNED
ROBERT SIMON LEGGET British Secretary RESIGNED
ESPEN ULVIN Norwegian Secretary 2000-09-11 UNTIL 2003-01-31 RESIGNED
BREDE WEIDER May 1934 Norwegian Director 1998-04-30 UNTIL 2000-03-08 RESIGNED
BRYNJULF LOMSDALEN May 1958 Norwegian Director 2017-04-27 UNTIL 2019-05-01 RESIGNED
MR JOHN CAMERON WALLACE Jun 1938 Canadian Director RESIGNED
ESPEN ULVIN Norwegian Director 2000-05-02 UNTIL 2006-11-15 RESIGNED
FINN MORTEN RIBE Sep 1963 Norwegian Director 2006-11-15 UNTIL 2009-03-01 RESIGNED
THOMAS FREDRIK OLSEN Jan 1929 Norwegian Director 1998-04-30 UNTIL 2000-03-08 RESIGNED
ANETTE SOFIE OLSEN Sep 1956 Norwegian Director 1998-04-30 UNTIL 2000-03-08 RESIGNED
ARNE KJELL BULL MELSOM May 1950 Norwegian Director 2010-01-01 UNTIL 2017-04-27 RESIGNED
MR JEREMY DOWLER Mar 1948 British Director 1995-09-04 UNTIL 2000-03-08 RESIGNED
ROBERT SIMON LEGGET British Director RESIGNED
OLAV KETILSSON Nov 1958 Norwegian Director 2000-03-08 UNTIL 2010-01-01 RESIGNED
MR DEREK HAYES Sep 1933 British Director RESIGNED
FRIDTHJOV HAAVARDSSON Jun 1937 Norwegian Director 1998-04-30 UNTIL 2000-03-08 RESIGNED
MR JAMES BRECKENRIDGE DAVIDSON Nov 1933 British Director 1998-04-30 UNTIL 2000-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Petter Halfdan Rudolf Fredrik Olsen 2016-04-06 2/1948 1346 Gjettum   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRED DESSEN AND CO. (CHARTERING) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BLANDFORD SHIPPING COMPANY LIMITED LONDON Dissolved... DORMANT 6340 - Other transport agencies
FRED. OLSEN LIMITED LONDON ENGLAND Active GROUP 35110 - Production of electricity
EUROPEAN LAND DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CANNON NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
DOLPHIN DRILLING LIMITED EASTLEIGH Active FULL 09100 - Support activities for petroleum and natural gas extraction
EUROPEAN LAND INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLANDFORD DRILLING COMPANY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BIDEFORD MARINE LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CHRYSAOR (U.K.) ZETA LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
DATATECHNOLOGY DATECH LIMITED BASINGSTOKE Dissolved... DORMANT 70100 - Activities of head offices
TYNE AGENCIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CANNON NOMINEES PROPERTIES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
FRED. OLSEN CRUISE LINES LIMITED LONDON ENGLAND Active FULL 50100 - Sea and coastal passenger water transport
APARTEQUAL LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
FLAWHURST (NO.2) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AOC INTERNATIONAL LIMITED ABERDEEN Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
FORREST ESTATE LIMITED CASTLE DOUGLAS Active FULL 02100 - Silviculture and other forestry activities
BROCKLOCH RIG WINDFARM LIMITED GLASGOW Active FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-02 31-12-2022 2,394 Cash -3,303 equity
ACCOUNTS - Final Accounts 2021-12-11 31-12-2020 4,594 Cash -3,610 equity
ACCOUNTS - Final Accounts 2020-12-23 31-12-2019 5 Cash 14,895 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN GAS PROCESSING LIMITED LONDON UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
NORTHFIELD INFORMATION SERVICES UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
OILFIELD INSURANCE AGENCIES LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
NORTHWOOD LUTON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
NYK COMPONENT SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
NORTHWOOD (BIRMINGHAM CENTRAL) LIMITED LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
NORTHWOOD (DUNDEE) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STRATASYS SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 46690 - Wholesale of other machinery and equipment
NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
OLD BROMPTON INVESTMENTS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64303 - Activities of venture and development capital companies