PETROW FOOD INDUSTRIES LIMITED - LONDON


Company Profile Company Filings

Overview

PETROW FOOD INDUSTRIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PETROW FOOD INDUSTRIES LIMITED was incorporated 30 years ago on 06/10/1993 and has the registered number: 02859663. The accounts status is SMALL and accounts are next due on 30/09/2024.

PETROW FOOD INDUSTRIES LIMITED - LONDON

This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables

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

C/O SAFFERY 71
LONDON
EC4V 4BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
C.J. PETROW & COMPANY (UK) LIMITED (until 25/11/2010)

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN SPENCER TATCHELL Mar 1963 British Director 2010-11-26 CURRENT
MR JOHN CHRIST PETROW Oct 1951 British Director 1993-10-06 CURRENT
LISA ELENI PETROW Oct 1952 Swiss Director 1993-10-06 UNTIL 2002-03-01 RESIGNED
MR MARTIN WILLIAM NEALIS Nov 1965 Irish Director 2010-11-26 UNTIL 2014-05-02 RESIGNED
PAUL HEWITT Jun 1946 British Director 1994-10-01 UNTIL 1995-05-31 RESIGNED
MR SUMIT GUHATHAKURTA Jul 1958 British Director 2010-11-26 UNTIL 2012-12-31 RESIGNED
JACK MITCHELL GINSBERG Jan 1947 British Director 1993-10-06 UNTIL 2005-07-01 RESIGNED
IAN SPENCER TATCHELL British Secretary 2005-07-01 UNTIL 2010-12-09 RESIGNED
JACK MITCHELL GINSBERG Jan 1947 British Secretary 1993-10-06 UNTIL 2005-07-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-10-06 UNTIL 1993-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Spencer Tatchell 2016-10-06 3/1963 London   Significant influence or control
Mr John Christ Petrow 2016-10-06 10/1951 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C. J. PETROW INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active SMALL 46130 - Agents involved in the sale of timber and building materials
QUALITY KERNELS LIMITED LONDON UNITED KINGDOM Active SMALL 10390 - Other processing and preserving of fruit and vegetables
EDIBLE SOLUTIONS LIMITED WOKING Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
HUNKY DORY FOODS LTD YORK ENGLAND Active SMALL 46310 - Wholesale of fruit and vegetables
TRILLIUM PROPERTIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MONVI HOMES LIMITED WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
12 BERESFORD ROAD MANAGEMENT COMPANY LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Petrow_Food_Industries_Li - Accounts 2023-09-30 31-12-2022 £147,042 Cash £-11,362,197 equity
Petrow_Food_Industries_Li - Accounts 2022-12-23 31-12-2021 £189,869 Cash £-9,732,380 equity

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