PETCHEY INDUSTRIAL INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

PETCHEY INDUSTRIAL INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PETCHEY INDUSTRIAL INVESTMENTS LIMITED was incorporated 10 years ago on 09/07/2013 and has the registered number: 08603221. The accounts status is GROUP and accounts are next due on 30/09/2024.

PETCHEY INDUSTRIAL INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

DOCKSMASTER'S HOUSE
LONDON
E14 8JJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MCCLURE Jul 1958 English Director 2013-07-09 CURRENT
MR JAMES NEWLAND Apr 1969 British Director 2013-09-13 CURRENT
MR SIMON GUY MCCLURE Secretary 2013-09-13 CURRENT
MR. KAILAYAPILLAI RANJAN May 1961 British Director 2013-07-09 UNTIL 2013-09-13 RESIGNED
MR JAMES NEWLAND Jun 1969 British Director 2013-09-13 UNTIL 2013-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ihl Property Holdings Ltd 2018-09-16 Isle Of Man   Voting rights 75 to 100 percent
Incorporated Holdings Limited 2016-07-09 - 2018-09-16 Isle Of Man   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETCHEY (HOLDINGS) LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
HEADWAY LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GUARDWOOD LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
FINANCE INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... SMALL 64929 - Other credit granting n.e.c.
HERNE BAY MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ROUTE LIMITED LONDON ENGLAND Dissolved... DORMANT 55100 - Hotels and similar accommodation
TOPCROWN LEISURE LIMITED LONDON ENGLAND Dissolved... DORMANT 55100 - Hotels and similar accommodation
CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
HOLLYBASE LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
PETCHEY INDUSTRIAL HOLDINGS LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
SAVE RETAIL LIMITED LONDON ENGLAND Active -... DORMANT 47300 - Retail sale of automotive fuel in specialised stores
STONEHALL INVESTMENTS LIMITED BISHOP'S STORTFORD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
YALECOVE LIMITED LOUGHTON Dissolved... SMALL 68100 - Buying and selling of own real estate
PALOMA LAND LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
CRYSTALFORM LIMITED LONDON ENGLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
PETCHEY ISLINGTON LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
OVINGDEAN PROPERTY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
83 CARE SOLUTIONS LIMITED ILFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PETCHEY INDUSTRIAL PROPERTIES (NO 3) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PETCHEY INDUSTRIAL INVESTMENTS LIMITED 2018-10-19 31-12-2017 £100 equity
Dormant Company Accounts - PETCHEY INDUSTRIAL INVESTMENTS LIMITED 2017-09-29 31-12-2016 £100 Cash £100 equity
Dormant Company Accounts - PETCHEY INDUSTRIAL INVESTMENTS LIMITED 2016-10-13 31-12-2015 £100 Cash £100 equity
Dormant Company Accounts - PETCHEY INDUSTRIAL INVESTMENTS LIMITED 2015-10-29 31-12-2014 £100 Cash £100 equity
Dormant Company Accounts - PETCHEY INDUSTRIAL INVESTMENTS LIMITED 2014-09-30 31-12-2013 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THAMESIDE PARK (BARKING) MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
PETCHEY INDUSTRIAL HOLDINGS LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ROWAN ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CBC (HEMEL) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CITY LIVING (LONDON) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PETCHEY INDUSTRIAL PROPERTIES (NO 4) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PETCHEY INDUSTRIAL PROPERTIES (NO 5) LTD LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
JACK PETCHEY FOUNDATION LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.