VAN PETERSON DESIGNS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VAN PETERSON DESIGNS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VAN PETERSON DESIGNS LIMITED was incorporated 30 years ago on 07/03/1994 and has the registered number: 02905300. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
VAN PETERSON DESIGNS LIMITED was incorporated 30 years ago on 07/03/1994 and has the registered number: 02905300. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
VAN PETERSON DESIGNS LIMITED - LONDON
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
47 SLOANE AVENUE
LONDON
SW3 3DH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2023 | 21/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LINDA EVONNE VAN PETERSON | May 1952 | British | Director | 1994-03-15 | CURRENT |
| ERIC VAN PETERSON | Nov 1953 | Director | 1994-03-15 | CURRENT | |
| ERIC VAN PETERSON | Nov 1953 | Secretary | 1999-01-18 | CURRENT | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-03-07 UNTIL 1994-03-15 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-03-07 UNTIL 1994-03-15 | RESIGNED | ||
| MR MICHAEL RICHARD HUGHES | British | Secretary | 1994-03-15 UNTIL 1999-01-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Linda Van Peterson | 2016-04-06 | 5/1952 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Eric Van Peterson | 2016-04-06 | 11/1953 | London |
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 |
|---|---|---|---|
| Van Peterson Designs Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-12-30 | 31-03-2023 | £40,649 Cash £179,422 equity |
| Van Peterson Designs Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-21 | 31-03-2022 | £5,721 Cash £202,209 equity |
| Van Peterson Designs Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-25 | 31-03-2021 | £28,611 Cash £172,876 equity |
| Van Peterson Designs Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-15 | 31-03-2020 | £933 Cash £168,937 equity |
| Van Peterson Designs Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-01 | 31-03-2019 | £12,414 Cash £-4,390 equity |
| Van Peterson Designs Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-01 | 31-03-2018 | £22,685 Cash £-46,090 equity |
| Micro-entity Accounts - VAN PETERSON DESIGNS LIMITED | 2017-09-13 | 31-03-2017 | £112,283 equity |
| Micro-entity Accounts - VAN PETERSON DESIGNS LIMITED | 2016-12-31 | 31-03-2016 | £101,177 equity |