J.M. & P. PETROU LIMITED
112 PRINCES GARDENS, LONDON W3 0LJ- Active
- Private Limited Company
- Company No. 01429457
- Last Updated: 01 Mar 2024
Company Profile
J.M. & P. PETROU LIMITED was incorporated on Thursday, June 14, 1979 as a Private Limited Company with registered address in LONDON. J.M. & P. PETROU LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 45 years 3 months and 9 days.
| Name | J.M. & P. PETROU LIMITED |
|---|---|
| Company number | 01429457 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
112 PRINCES GARDENS LONDON W3 0LJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shortmead Ltd Shortmead Street, SG18 0BH |
Dates: Tuesday, July 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lntm Limited St. Leonards Road, Ealing, W13 8PW |
Dates: Monday, June 12, 2023 - Tuesday, July 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Stratis Petrou Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 12, 2023
ownership of shares 25 to 50 percent
|
| Mrs Litsa Elizabeth Meradji Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 12, 2023
ownership of shares 25 to 50 percent
|
| Mr Marios Andrew Petrou Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 12, 2023
ownership of shares 25 to 50 percent
|
| Mr Petrakis Yiannakis Petrou Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 26, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 June |
| Next annual accounts due | 28 March 2024, (-179 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| J.M. & P. PETROU LIMITED | 14 Jun 1979 |