Menna Overview
Here’s a quick overview of PETRONEL LIMITED 👀 — a London based business that started in 1995.
PETRONEL LIMITED
- Company statusactive
- Company No03038130
- Age31 years 4 months Incorporated 27 March 1995
- Officers2
Address
Unicorn House First Floor Front, 221-222 Shoreditch High St, London, E1 6PJ, England
PETRONEL LIMITED is an active company incorporated on 27 March 1995 and based in London, England. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 5 April 2025. Next accounts due by 5 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 19 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 10 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 12 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Apr 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 08 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 29 Mar 2018
Notification Of A Person With Significant Control
8 Years Ago on 29 Mar 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 13 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 25 Apr 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 14 Sep 2016
Appoint Person Director Company With Name Date
9 Years Ago on 14 Sep 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 15 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 15 May 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 28 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 28 Mar 2015
People
Officers2
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUMPHREYS, Charles William | director | Jan 1938 | 27 Mar 1995 |
| POLLARD, Mark David | director | Jan 1956 | 14 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Petronella Margaret Humphreys | Dec 1936 | 06 Apr 2016 |
| Ms Katherine Ann Pollard | May 1956 | 06 Apr 2016 |
| Mr Charles William Humphreys | Jan 1938 | 06 Apr 2016 |
| Mr Mark David Pollard | Jan 1956 | 06 Apr 2016 |
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HUMPHREYS, Charles William are mutual persons.
HUMPHREYS, Charles William are mutual persons.
HUMPHREYS, Charles William are mutual persons.
HUMPHREYS, Charles William are mutual persons.
HUMPHREYS, Charles William are mutual persons.
HUMPHREYS, Charles William are mutual persons.
HUMPHREYS, Charles William are mutual persons.
HUMPHREYS, Charles William are mutual persons.
O'NEILL, John Edward are mutual persons.
O'NEILL, John Edward are mutual persons.
SMITH, Philip Joseph are mutual persons.
SMITH, Philip Joseph are mutual persons.
EDWARDS, Russell Stephen are mutual persons.
EDWARDS, Russell Stephen are mutual persons.
LEONARD CHESHIRE DISABILITY
SMITH, Philip Joseph are mutual persons.
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Menna Overview
Here’s a quick overview of PETRONEL LIMITED 👀 — a London based business that started in 1995.