PETARA (LONDON) LIMITED
LONDON FORMULA ONE MANAGEMENT LIMITED FORMULA ONE ADMINISTRATION LIMITED FORMULA ONE MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1T 3BL

Company number 03625666
Status Active
Incorporation Date 27 August 1998
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 . The most likely internet sites of PETARA (LONDON) LIMITED are www.petaralondon.co.uk, and www.petara-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Petara London Limited is a Private Limited Company. The company registration number is 03625666. Petara London Limited has been working since 27 August 1998. The present status of the company is Active. The registered address of Petara London Limited is 27 Mortimer Street London W1t 3bl. . ECCLESTONE, Bernard Charles is a Director of the company. Secretary ANDANI, Mukesh Haridas has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Director PICCININI, Marco has been resigned. Director MH DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ECCLESTONE, Bernard Charles
Appointed Date: 23 September 1998
95 years old

Resigned Directors

Secretary
ANDANI, Mukesh Haridas
Resigned: 01 July 2012
Appointed Date: 16 September 1998
Secretary
MH SECRETARIES LIMITED
Resigned: 16 September 1998
Appointed Date: 27 August 1998
Director
PICCININI, Marco
Resigned: 19 March 1999
Appointed Date: 23 September 1998
73 years old
Director
MH DIRECTORS LIMITED
Resigned: 23 September 1998
Appointed Date: 27 August 1998

Persons With Significant Control

Mr Bernard Charles Ecclestone
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – 75% or more

PETARA (LONDON) LIMITED Events

03 Feb 2017
Confirmation statement made on 31 December 2016 with updates
03 Jun 2016
Accounts for a dormant company made up to 31 December 2015
24 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
10 Jun 2015
Accounts for a dormant company made up to 31 December 2014
11 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
...
... and 43 more events
29 Sep 1998
Secretary resigned
29 Sep 1998
New secretary appointed
28 Sep 1998
Company name changed formula one administration limit ed\certificate issued on 28/09/98
25 Sep 1998
Company name changed formula one management LIMITED\certificate issued on 28/09/98
27 Aug 1998
Incorporation

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