VAN PETERSON DESIGNS LIMITED
47 SLOANE AVENUE, LONDON SW3 3DH- Active
- Private Limited Company
- Company No. 02905300
- Last Updated: 01 Mar 2024
Company Profile
VAN PETERSON DESIGNS LIMITED was incorporated on Monday, March 7, 1994 as a Private Limited Company with registered address in LONDON. VAN PETERSON DESIGNS LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 30 years 6 months and 12 days.
| Name | VAN PETERSON DESIGNS LIMITED |
|---|---|
| Company number | 02905300 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47 SLOANE AVENUE LONDON SW3 3DH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Linda Van Peterson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Eric Van Peterson Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| VAN PETERSON DESIGNS LIMITED | 07 Mar 1994 |