C. J. PETROW INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 02862209
Status Active
Incorporation Date 14 October 1993
Company Type Private Limited Company
Address SAFFERY CHAMPNESS, 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BE
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials, 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Lion House Red Lion Street London WC1R 4GB to C/O Saffery Champness 71 Queen Victoria Street London EC4V 4BE on 1 March 2016. The most likely internet sites of C. J. PETROW INTERNATIONAL LIMITED are www.cjpetrowinternational.co.uk, and www.c-j-petrow-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C J Petrow International Limited is a Private Limited Company. The company registration number is 02862209. C J Petrow International Limited has been working since 14 October 1993. The present status of the company is Active. The registered address of C J Petrow International Limited is Saffery Champness 71 Queen Victoria Street London England Ec4v 4be. . TATCHELL, Ian Spencer is a Secretary of the company. PETROW, John Christ is a Director of the company. TATCHELL, Ian Spencer is a Director of the company. Secretary GINSBERG, Jack Mitchell has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHIOTIS, Stefanos has been resigned. Director GINSBERG, Jack Mitchell has been resigned. Director MANESSIS, Lisa Eleni Petrow has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
TATCHELL, Ian Spencer
Appointed Date: 01 July 2005
Director
PETROW, John Christ
Appointed Date: 14 October 1993
74 years old
Director
TATCHELL, Ian Spencer
Appointed Date: 14 January 2011
62 years old

Resigned Directors

Secretary
GINSBERG, Jack Mitchell
Resigned: 01 July 2005
Appointed Date: 14 October 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 1993
Appointed Date: 14 October 1993
Director
CHIOTIS, Stefanos
Resigned: 19 November 2004
Appointed Date: 01 March 2002
76 years old
Director
GINSBERG, Jack Mitchell
Resigned: 01 July 2005
Appointed Date: 14 October 1993
78 years old
Director
MANESSIS, Lisa Eleni Petrow
Resigned: 01 March 2002
Appointed Date: 14 October 1993
73 years old

Persons With Significant Control

Mr John Christ Petrow
Notified on: 14 October 2016
74 years old
Nature of control: Has significant influence or control
Mr Ian Spencer Tatchell
Notified on: 14 October 2016
62 years old
Nature of control: Has significant influence or control

C. J. PETROW INTERNATIONAL LIMITED Events

27 Oct 2016
Confirmation statement made on 14 October 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to C/O Saffery Champness 71 Queen Victoria Street London EC4V 4BE on 1 March 2016
19 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 5,938,554
19 Oct 2015
Director's details changed for Mr Ian Spencer Tatchell on 16 October 2015
...
... and 66 more events
15 Aug 1995
Full accounts made up to 31 December 1994
25 Nov 1994
Return made up to 14/10/94; full list of members
26 Nov 1993
Accounting reference date notified as 31/12
27 Oct 1993
Secretary resigned
14 Oct 1993
Incorporation

C. J. PETROW INTERNATIONAL LIMITED Charges

27 November 2013
Charge code 0286 2209 0004
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Credit Suisse Ag
Description: None.
27 November 2013
Charge code 0286 2209 0003
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Credit Suisse Ag
Description: None.
27 November 2013
Charge code 0286 2209 0002
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Credit Suisse Ag
Description: None.
27 November 2013
Charge code 0286 2209 0001
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Credit Suisse Ag
Description: None.

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