TOR PETTERSEN & PARTNERS LIMITED

Hellopages » Greater London » Westminster » W1D 3DU

Company number 00874577
Status Active
Incorporation Date 22 March 1966
Company Type Private Limited Company
Address 56 GREEK STREET, LONDON, W1D 3DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TOR PETTERSEN & PARTNERS LIMITED are www.torpettersenpartners.co.uk, and www.tor-pettersen-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eight months. Tor Pettersen Partners Limited is a Private Limited Company. The company registration number is 00874577. Tor Pettersen Partners Limited has been working since 22 March 1966. The present status of the company is Active. The registered address of Tor Pettersen Partners Limited is 56 Greek Street London W1d 3du. . BROWN, David Conrad is a Director of the company. JOHNSON, Craig is a Director of the company. KENDALL, Guy Nicholas is a Director of the company. Secretary BROWN, David Conrad has been resigned. Secretary BURTON, Nancy Langeler has been resigned. Secretary BURTON, Nancy Langeler has been resigned. Secretary PETTERSEN, Joanna has been resigned. Secretary PETTERSEN, Joanna has been resigned. Director BURTON, Nancy Langeler has been resigned. Director DAVIS, Jeffrey Anthony has been resigned. Director PETTERSEN, Joanna has been resigned. Director PETTERSEN, Nicholas Tor has been resigned. Director PETTERSEN, Tor Arve has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BROWN, David Conrad
Appointed Date: 28 September 1999
63 years old
Director
JOHNSON, Craig
Appointed Date: 06 March 2007
61 years old
Director
KENDALL, Guy Nicholas
Appointed Date: 06 March 2007
62 years old

Resigned Directors

Secretary
BROWN, David Conrad
Resigned: 30 July 2013
Appointed Date: 04 December 2006
Secretary
BURTON, Nancy Langeler
Resigned: 28 September 1999
Appointed Date: 19 July 1999
Secretary
BURTON, Nancy Langeler
Resigned: 15 March 1999
Secretary
PETTERSEN, Joanna
Resigned: 02 December 2006
Appointed Date: 28 September 1999
Secretary
PETTERSEN, Joanna
Resigned: 19 July 1999
Appointed Date: 15 March 1999
Director
BURTON, Nancy Langeler
Resigned: 28 September 1999
78 years old
Director
DAVIS, Jeffrey Anthony
Resigned: 26 November 2003
Appointed Date: 28 September 1999
63 years old
Director
PETTERSEN, Joanna
Resigned: 03 December 2006
Appointed Date: 28 September 1999
55 years old
Director
PETTERSEN, Nicholas Tor
Resigned: 14 September 2011
Appointed Date: 17 September 2009
56 years old
Director
PETTERSEN, Tor Arve
Resigned: 27 January 2012
85 years old

Persons With Significant Control

Mr David Conrad Brown
Notified on: 30 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Johnson
Notified on: 30 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Nicholas Kendall
Notified on: 30 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOR PETTERSEN & PARTNERS LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 30 April 2016
18 Aug 2016
Confirmation statement made on 30 July 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
02 Oct 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 10,000
13 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 104 more events
20 Feb 1987
Full accounts made up to 30 April 1986
20 Feb 1987
Return made up to 24/10/86; full list of members
11 Mar 1983
Accounts made up to 30 April 1982
10 Jul 1969
Company name changed\certificate issued on 10/07/69
22 Mar 1966
Incorporation

TOR PETTERSEN & PARTNERS LIMITED Charges

22 August 1989
Debenture
Delivered: 30 August 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
27 February 1978
Legal charge
Delivered: 7 March 1978
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 56 greek street, W1 borough of westminster. Title no 272906.

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