PETERSHAM VENTURES LTD
MORDEN PETERSHAM FOODS LTD

Hellopages » Greater London » Merton » SM4 5HP
Company number 09545347
Status Active
Incorporation Date 16 April 2015
Company Type Private Limited Company
Address 115 LONDON ROAD, MORDEN, SURREY, SM4 5HP
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration six events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 16 July 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-13 . The most likely internet sites of PETERSHAM VENTURES LTD are www.petershamventures.co.uk, and www.petersham-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Petersham Ventures Ltd is a Private Limited Company. The company registration number is 09545347. Petersham Ventures Ltd has been working since 16 April 2015. The present status of the company is Active. The registered address of Petersham Ventures Ltd is 115 London Road Morden Surrey Sm4 5hp. . TAYYEB, Zeeshan is a Director of the company. TURAN, Omur is a Director of the company. Director DANYILDIZ, Serap has been resigned. The company operates in "Other food services".


Current Directors

Director
TAYYEB, Zeeshan
Appointed Date: 16 April 2015
49 years old
Director
TURAN, Omur
Appointed Date: 16 April 2015
49 years old

Resigned Directors

Director
DANYILDIZ, Serap
Resigned: 09 July 2015
Appointed Date: 16 April 2015
48 years old

Persons With Significant Control

Mr Zeeshan Tayyeb
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Omur Turan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETERSHAM VENTURES LTD Events

08 Jan 2017
Accounts for a dormant company made up to 30 April 2016
05 Sep 2016
Confirmation statement made on 16 July 2016 with updates
16 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-13
16 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
09 Jul 2015
Termination of appointment of Serap Danyildiz as a director on 9 July 2015
16 Apr 2015
Incorporation
Statement of capital on 2015-04-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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