PETRAY LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LG

Company number 04674950
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 14142 - Manufacture of women's underwear
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100,000 . The most likely internet sites of PETRAY LIMITED are www.petray.co.uk, and www.petray.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petray Limited is a Private Limited Company. The company registration number is 04674950. Petray Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Petray Limited is C O Rayner Essex Llp Tavistock House South Tavistock Square London Wc1h 9lg. The company`s financial liabilities are £712.37k. It is £2.81k against last year. The cash in hand is £69.98k. It is £-265.16k against last year. And the total assets are £864.75k, which is £-331.54k against last year. KLEIN, Patricia is a Secretary of the company. CHANDLER, Jemma is a Director of the company. CLARK, Karen is a Director of the company. KLEIN, Julius Peter is a Director of the company. KLEIN, Patricia is a Director of the company. THOMPSON, Manjie is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COOK, Jeanette Angelica has been resigned. Director COX, Steven Melvin has been resigned. Director MCPHERSON, Fiona Juliet has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of women's underwear".


petray Key Finiance

LIABILITIES £712.37k
+0%
CASH £69.98k
-80%
TOTAL ASSETS £864.75k
-28%
All Financial Figures

Current Directors

Secretary
KLEIN, Patricia
Appointed Date: 27 February 2003
Director
CHANDLER, Jemma
Appointed Date: 01 April 2013
44 years old
Director
CLARK, Karen
Appointed Date: 01 April 2013
52 years old
Director
KLEIN, Julius Peter
Appointed Date: 27 February 2003
80 years old
Director
KLEIN, Patricia
Appointed Date: 27 February 2003
80 years old
Director
THOMPSON, Manjie
Appointed Date: 10 June 2004
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 February 2003
Appointed Date: 21 February 2003
Director
COOK, Jeanette Angelica
Resigned: 05 June 2006
Appointed Date: 10 June 2004
55 years old
Director
COX, Steven Melvin
Resigned: 30 September 2015
Appointed Date: 10 June 2004
70 years old
Director
MCPHERSON, Fiona Juliet
Resigned: 30 September 2011
Appointed Date: 10 June 2004
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 February 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Mr Siu Chung Lam
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PETRAY LIMITED Events

29 Mar 2017
Confirmation statement made on 21 February 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100,000
16 Feb 2016
Director's details changed for Mrs Patricia Klein on 15 February 2016
16 Feb 2016
Director's details changed for Mr Julius Peter Klein on 15 February 2016
...
... and 61 more events
01 Apr 2003
Director resigned
01 Apr 2003
New secretary appointed;new director appointed
01 Apr 2003
New director appointed
07 Mar 2003
Registered office changed on 07/03/03 from: 6-8 underwood street london N1 7JQ
21 Feb 2003
Incorporation

PETRAY LIMITED Charges

26 April 2013
Charge code 0467 4950 0002
Delivered: 2 May 2013
Status: Satisfied on 6 January 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
25 July 2003
Debenture
Delivered: 1 August 2003
Status: Satisfied on 30 September 2015
Persons entitled: Julius Peter Klein and Patricia Klein
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PETRAY HEATING LIMITED PETRAY INDUSTRIES LIMITED PETRBILT LIMITED PETRE CIOBRA LTD PETRE CONSTRUCTION LIMITED PETRE COURT MANAGEMENT (NUMBER 1) LIMITED PETRE DRIVE LTD