PETRAY LIMITED - LONDON


Company Profile Company Filings

Overview

PETRAY LIMITED is a Private Limited Company from LONDON and has the status: Active.
PETRAY LIMITED was incorporated 21 years ago on 21/02/2003 and has the registered number: 04674950. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

PETRAY LIMITED - LONDON

This company is listed in the following categories:
14142 - Manufacture of women's underwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MANJIE THOMPSON Jan 1968 British Director 2004-06-10 CURRENT
KAREN CLARK Oct 1973 British Director 2013-04-01 CURRENT
JEMMA CHANDLER Apr 1981 British Director 2013-04-01 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-02-21 UNTIL 2003-02-27 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-02-21 UNTIL 2003-02-27 RESIGNED
FIONA JULIET MCPHERSON Jul 1972 British Director 2004-06-10 UNTIL 2011-09-30 RESIGNED
MRS PATRICIA KLEIN Jul 1945 British Director 2003-02-27 UNTIL 2017-09-30 RESIGNED
MR JULIUS PETER KLEIN Dec 1944 British Director 2003-02-27 UNTIL 2017-09-30 RESIGNED
STEVEN MELVIN COX Apr 1955 British Director 2004-06-10 UNTIL 2015-09-30 RESIGNED
MRS JEANETTE ANGELICA MISSELDINE Jan 1970 British Director 2004-06-10 UNTIL 2006-06-05 RESIGNED
MRS PATRICIA KLEIN Jul 1945 British Secretary 2003-02-27 UNTIL 2017-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Siu Chung Lam 2016-04-06 2/1973 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
PETRAY_LIMITED - Accounts 2023-03-29 30-09-2022 £31,100 Cash £951,794 equity
PETRAY_LIMITED - Accounts 2022-06-28 30-09-2021 £40,545 Cash £954,552 equity
PETRAY_LIMITED - Accounts 2021-07-01 30-09-2020 £31,513 Cash £898,035 equity
PETRAY_LIMITED - Accounts 2020-06-30 30-09-2019 £45,528 Cash £810,498 equity
PETRAY_LIMITED - Accounts 2018-06-07 30-09-2017 £71,354 Cash £739,156 equity
PETRAY_LIMITED - Accounts 2017-06-06 30-09-2016 £69,982 Cash £715,195 equity
PETRAY_LIMITED - Accounts 2016-06-09 30-09-2015 £335,143 Cash £711,100 equity

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