PETERSHAM (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
PETERSHAM (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PETERSHAM (UK) LIMITED was incorporated 8 years ago on 27/02/2016 and has the registered number: 10030036. The accounts status is FULL and accounts are next due on 28/09/2024.
PETERSHAM (UK) LIMITED was incorporated 8 years ago on 27/02/2016 and has the registered number: 10030036. The accounts status is FULL and accounts are next due on 28/09/2024.
PETERSHAM (UK) 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
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 12 | 25/12/2022 | 28/09/2024 |
Registered Office
1 FLORAL COURT
LONDON
LONDON
WC2E 7FB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BREAMS SECRETARIES LIMITED | Corporate Secretary | 2016-02-27 | CURRENT | ||
HEATHER ANN STOKES | Sep 1990 | Irish | Director | 2022-09-26 | CURRENT |
GARY MANN | Aug 1980 | British | Director | 2022-09-26 | CURRENT |
MR RICCARDO LANZA | Mar 1979 | British | Director | 2016-05-20 | CURRENT |
MS LARA ANGELICA BOGLIONE | Apr 1984 | British | Director | 2016-02-27 | CURRENT |
MR FRANCESCO BOGLIONE | Feb 1948 | Italian | Director | 2016-05-20 | CURRENT |
FARHAAN MIR | Jul 1968 | British | Director | 2016-05-20 UNTIL 2018-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Francesco Boglione | 2016-05-10 | 2/1948 | London London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-29 | 25-12-2022 | 497,558 Cash -481,941 equity |
ACCOUNTS - Final Accounts | 2022-09-29 | 26-12-2021 | 854,871 Cash 780,839 equity |
ACCOUNTS - Final Accounts | 2021-09-29 | 27-12-2020 | 191,917 Cash 1,353,359 equity |
ACCOUNTS - Final Accounts | 2021-03-26 | 31-12-2019 | 180,052 Cash 3,417,899 equity |