PET NANNY LIMITED
41 BURNTWOOD GRANGE ROAD, LONDON SW18 3JY- Active
- Private Limited Company
- Company No. 04254725
- Last Updated: 01 Mar 2024
Company Profile
PET NANNY LIMITED was incorporated on Wednesday, July 18, 2001 as a Private Limited Company with no registered address. PET NANNY LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 23 years 3 months and 23 days.
| Name | PET NANNY LIMITED |
|---|---|
| Company number | 04254725 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 BURNTWOOD GRANGE ROAD LONDON SW18 3JY |
|---|---|
| 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 |
|---|---|
| Mrs Serena Clare Perkins Nationality: British |
Dates: Friday, July 15, 2016 - present
significant influence or control
|
| Mrs Serena Clare Perkins Nationality: British |
Dates: Thursday, July 14, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
No mortgages have been registered against PET NANNY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PET NANNY LIMITED | 18 Jul 2001 |