PETEROCK LIMITED
222 QUADRANGLE TOWER, CAMBRIDGE SQUARE, LONDON W2 2PJ- Active
- Private Limited Company
- Company No. 05034538
- Last Updated: 01 Mar 2024
Company Profile
PETEROCK LIMITED was incorporated on Wednesday, February 4, 2004 as a Private Limited Company with registered address in LONDON. PETEROCK LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 20 years 9 months and 9 days.
| Name | PETEROCK LIMITED |
|---|---|
| Company number | 05034538 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
222 QUADRANGLE TOWER CAMBRIDGE SQUARE LONDON W2 2PJ |
|---|---|
| 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 Michael Craig Fitch Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Elinor Fitch Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (167 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PETEROCK LIMITED | 04 Feb 2004 |