TOR PETTERSEN & PARTNERS LIMITED -


Company Profile Company Filings

Overview

TOR PETTERSEN & PARTNERS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
TOR PETTERSEN & PARTNERS LIMITED was incorporated 58 years ago on 22/03/1966 and has the registered number: 00874577. The accounts status is TOTAL EXEMPTION FULL.

TOR PETTERSEN & PARTNERS LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2018

Registered Office

56 GREEK STREET
W1D 3DU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GUY NICHOLAS KENDALL Jun 1963 British Director 2007-03-06 CURRENT
CRAIG JOHNSON Jan 1964 British Director 2007-03-06 CURRENT
DAVID CONRAD BROWN May 1962 British Director 1999-09-28 CURRENT
TOR ARVE PETTERSEN Jan 1940 Norwegian Director RESIGNED
MR NICHOLAS TOR PETTERSEN Jan 1969 British Director 2009-09-17 UNTIL 2011-09-14 RESIGNED
JOANNA PETTERSEN Jun 1970 British Director 1999-09-28 UNTIL 2006-12-03 RESIGNED
JEFFREY ANTHONY DAVIS Aug 1962 British Director 1999-09-28 UNTIL 2003-11-26 RESIGNED
MS NANCY LANGELER BURTON Jun 1947 British Director RESIGNED
JOANNA PETTERSEN Secretary 1999-03-15 UNTIL 1999-07-19 RESIGNED
MS NANCY LANGELER BURTON Jun 1947 British Secretary RESIGNED
JOANNA PETTERSEN Jun 1970 British Secretary 1999-09-28 UNTIL 2006-12-02 RESIGNED
MS NANCY LANGELER BURTON Jun 1947 British Secretary 1999-07-19 UNTIL 1999-09-28 RESIGNED
DAVID CONRAD BROWN May 1962 British Secretary 2006-12-04 UNTIL 2013-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Conrad Brown 2016-07-30 5/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Craig Johnson 2016-07-30 1/1964 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Guy Nicholas Kendall 2016-07-30 6/1963 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRYERN HOUSE INVESTMENT LIMITED CHATHAM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
HOMEGUARD RESIDENTS CO. LIMITED Active MICRO ENTITY 98000 - Residents property management
TOR PETTERSEN LIMITED CHATHAM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ROMAN ROAD TRUST CIC LONDON ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2019-01-31 30-04-2018 28,993 Cash 17,408 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERE SPACES & EVENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HERE HOSPITALITY LTD LONDON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation