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 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
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 |
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 |