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 - 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
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

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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

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CompanyName Address Company Status Accounts Status Main Company Activity
PN IP HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works