PETALMEAD LIMITED

Hellopages » Greater London » Westminster » W9 2EU
Company number 02788562
Status Active
Incorporation Date 10 February 1993
Company Type Private Limited Company
Address GARDEN FLAT 177 SHIRLAND ROAD, LONDON, W9 2EU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption full accounts made up to 28 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of PETALMEAD LIMITED are www.petalmead.co.uk, and www.petalmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Barbican Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petalmead Limited is a Private Limited Company. The company registration number is 02788562. Petalmead Limited has been working since 10 February 1993. The present status of the company is Active. The registered address of Petalmead Limited is Garden Flat 177 Shirland Road London W9 2eu. . MUNYARD, Terence Arthur is a Secretary of the company. HARRIS, Raymond is a Director of the company. Secretary WILLIAMSON, Daniel James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MUNYARD, Terence Arthur
Appointed Date: 23 March 1993
Director
HARRIS, Raymond
Appointed Date: 10 March 1993
76 years old

Resigned Directors

Secretary
WILLIAMSON, Daniel James
Resigned: 23 March 1993
Appointed Date: 10 March 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 March 1993
Appointed Date: 10 February 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 March 1993
Appointed Date: 10 February 1993

Persons With Significant Control

Mr Terence Arthur Munyard
Notified on: 10 February 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETALMEAD LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
10 Nov 2016
Total exemption full accounts made up to 28 February 2016
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
19 Jun 2015
Total exemption full accounts made up to 28 February 2015
07 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 2
...
... and 51 more events
24 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Mar 1993
Registered office changed on 18/03/93 from: classic house, 174-180 old street, london, EC1V 9BP
18 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Feb 1993
Incorporation

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