PETTO LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 0NP

Company number 04811481
Status Active
Incorporation Date 26 June 2003
Company Type Private Limited Company
Address 1 CANADA ROAD, LONDON, LONDON, W3 0NP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2 . The most likely internet sites of PETTO LIMITED are www.petto.co.uk, and www.petto.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Brentford Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.7 miles; to Battersea Park Rail Station is 6.1 miles; to Balham Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petto Limited is a Private Limited Company. The company registration number is 04811481. Petto Limited has been working since 26 June 2003. The present status of the company is Active. The registered address of Petto Limited is 1 Canada Road London London W3 0np. . CHAN, On Kei is a Secretary of the company. CHAN, On Kei is a Director of the company. TO, Peter Kin Kwong is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
CHAN, On Kei
Appointed Date: 01 July 2003
Director
CHAN, On Kei
Appointed Date: 27 May 2004
44 years old
Director
TO, Peter Kin Kwong
Appointed Date: 01 July 2003
59 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 June 2003
Appointed Date: 26 June 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 June 2003
Appointed Date: 26 June 2003

Persons With Significant Control

Mrs On Kei Chan
Notified on: 1 August 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETTO LIMITED Events

18 Aug 2016
Confirmation statement made on 9 August 2016 with updates
18 Aug 2016
Accounts for a dormant company made up to 30 November 2015
01 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
14 Jul 2015
Accounts for a dormant company made up to 30 November 2014
02 Sep 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2
...
... and 33 more events
09 Jul 2003
New director appointed
02 Jul 2003
Secretary resigned
02 Jul 2003
Director resigned
02 Jul 2003
Registered office changed on 02/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN
26 Jun 2003
Incorporation

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