PETUNIA PROPERTIES LIMITED

57 WEST END AVENUE, PINNER, MIDDLESEX  HA5 1BN
  • Active
  • Private Limited Company
  • Company No. 04752062
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PETUNIA PROPERTIES LIMITED was incorporated on Friday, May 2, 2003 as a Private Limited Company with registered address in MIDDLESEX. PETUNIA PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 21 years 4 months and 26 days.

Name PETUNIA PROPERTIES LIMITED
Company number 04752062
Company type Private Limited Company
Incorporation date 02 May 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 57 WEST END AVENUE
PINNER
MIDDLESEX
HA5 1BN
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
Mr Alexander Patrick Parker Nationality: British Dates: Tuesday, August 18, 2020 - present
ownership of shares 25 to 50 percent
Mr Conrad James Parker Nationality: British Dates: Tuesday, August 18, 2020 - Saturday, November 5, 2022
ownership of shares 25 to 50 percent
Mr Sasthene Phillip Parker Nationality: British Dates: Tuesday, August 18, 2020 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (1 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 August 2016
Last confirmation statement dated 31 July 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PETUNIA PROPERTIES LIMITED 02 May 2003