Company number 08288908
Status Active
Incorporation Date 12 November 2012
Company Type Private Limited Company
Address EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Full accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 25 November 2015
GBP 264,000
. The most likely internet sites of PETRUS ADVISERS LTD are www.petrusadvisers.co.uk, and www.petrus-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petrus Advisers Ltd is a Private Limited Company.
The company registration number is 08288908. Petrus Advisers Ltd has been working since 12 November 2012.
The present status of the company is Active. The registered address of Petrus Advisers Ltd is Eighth Floor 6 New Street Square New Fetter Lane London Ec4a 3aq. . SIEGHART, Michael is a Director of the company. UMEK, Klaus is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
UMEK, Klaus
Appointed Date: 12 November 2012
54 years old
Resigned Directors
Director
KAHAN, Barbara
Resigned: 12 November 2012
Appointed Date: 12 November 2012
94 years old
Persons With Significant Control
Pomerol Limited
Notified on: 21 April 2016
Nature of control: Ownership of shares – 75% or more
PETRUS ADVISERS LTD Events
14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
12 Aug 2016
Full accounts made up to 31 March 2016
04 May 2016
Statement of capital following an allotment of shares on 25 November 2015
08 Mar 2016
Statement of capital following an allotment of shares on 25 November 2015
21 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
...
... and 10 more events
07 Dec 2012
Register inspection address has been changed
07 Dec 2012
Appointment of Mr Klaus Umek as a director
15 Nov 2012
Termination of appointment of Barbara Kahan as a director
12 Nov 2012
Company name changed wiking LIMITED\certificate issued on 12/11/12
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RES15 ‐
Change company name resolution on 2012-11-12
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NM01 ‐
Change of name by resolution
12 Nov 2012
Incorporation