PEDRO AND SONS COMPANY LIMITED

71-75 SHELTON STREET, COVENT GARDEN, LONDON  WC2H 9JQ
  • Active
  • Private Limited Company
  • Company No. 15245972
  • Last Updated: 01 Mar 2024

Company Profile

PEDRO AND SONS COMPANY LIMITED was incorporated on Monday, October 30, 2023 as a Private Limited Company with registered address in LONDON. PEDRO AND SONS COMPANY LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 1 year and 13 days.

Name PEDRO AND SONS COMPANY LIMITED
Company number 15245972
Company type Private Limited Company
Incorporation date 30 Oct 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
Country Of Origin UNITED KINGDOM

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 Peter Pedro Nationality: Nigerian Dates: Tuesday, October 31, 2023 - present
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
Mrs Catherine Nkeiruka Pedro Nationality: Nigerian Dates: Monday, October 30, 2023 - 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 NO ACCOUNTS FILED
End of financial Year 31 October
Next annual accounts due 30 July 2025, (259 days left)
Latest accounts Not available
Next confirmation statement due 27 November 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PEDRO AND SONS COMPANY LIMITED.

Previous Names

Name Change Date
PEDRO AND SONS COMPANY LIMITED 30 Oct 2023