PETIT FIVE LIMITED
5TH FLOOR, 83-85 BAKER STREET, LONDON W1U 6AG- Active
- Private Limited Company
- Company No. 08111397
- Last Updated: 01 Jun 2023
Company Profile
PETIT FIVE LIMITED was incorporated on Tuesday, June 19, 2012 as a Private Limited Company with registered address in LONDON. PETIT FIVE 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 12 years 4 months and 28 days.
| Name | PETIT FIVE LIMITED |
|---|---|
| Company number | 08111397 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 83-85 BAKER STREET LONDON W1U 6AG |
|---|---|
| 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 |
|---|---|
| Redcat Retail Pubs Limited 83-85 Baker Street, W1U 6AG |
Dates: Friday, September 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Saint Arnold Limited High Street, CM6 1UU |
Dates: Tuesday, September 20, 2016 - Friday, September 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-322 days left) |
| Latest accounts | 03 April 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PETIT FIVE LIMITED | 19 Jun 2012 |