PETHERTON LIMITED
LONDON

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Company number 10308423
Status Active
Incorporation Date 2 August 2016
Company Type Private Limited Company
Address XHI ACCOUNTING LIMITED, UNIT 4.10, UNITED HOUSE, NORTH ROAD, LONDON, UNITED KINGDOM, N7 9DP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Statement of capital on 9 March 2017 GBP 2 ; Statement by Directors; Solvency Statement dated 02/03/17. The most likely internet sites of PETHERTON LIMITED are www.petherton.co.uk, and www.petherton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petherton Limited is a Private Limited Company. The company registration number is 10308423. Petherton Limited has been working since 02 August 2016. The present status of the company is Active. The registered address of Petherton Limited is Xhi Accounting Limited Unit 4 10 United House North Road London United Kingdom N7 9dp. . BENNINGTON, Miles is a Director of the company. HAZZLEWOOD, Jonathan is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BENNINGTON, Miles
Appointed Date: 02 August 2016
39 years old
Director
HAZZLEWOOD, Jonathan
Appointed Date: 02 August 2016
40 years old

Persons With Significant Control

Mr Miles Bennington
Notified on: 2 August 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Hazzlewood
Notified on: 2 August 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETHERTON LIMITED Events

09 Mar 2017
Statement of capital on 9 March 2017
  • GBP 2
09 Mar 2017
Statement by Directors
09 Mar 2017
Solvency Statement dated 02/03/17
09 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
04 Aug 2016
Registered office address changed from United House North Road London N7 9DP United Kingdom to C/O Xhi Accounting Limited Unit 4.10, United House North Road London N7 9DP on 4 August 2016
04 Aug 2016
Director's details changed for Mr Jonathan Hazzlewood on 2 August 2016
04 Aug 2016
Director's details changed for Miles Bennington on 2 August 2016
02 Aug 2016
Incorporation
Statement of capital on 2016-08-02
  • GBP 100

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