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Nom

Petchey Investments Limited

Adresse
Dockmasters House
1 Hertsmere Road
London
Greater London
E14 8JJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 décembre 2017
Société Numéro de Registre 03564425 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Galliard Investments Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Officers (6)

    Source: Companies House
    Mcarthur, Robert Douglas Allan London, England Status: Active Notified: 01/05/2020 Date of Birth: 05/1985 Occupation: Head Asset Manager Role: Director Country of Residence: England Nationality: British
    Mcclure, Simon London, England Status: Active Notified: 04/04/2012 Role: Secretary
    Mcclure, Simon Guy London, England Status: Active Notified: 02/04/2012 Date of Birth: 07/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: English
    Newland, James London, England Status: Active Notified: 13/09/2013 Date of Birth: 04/1969 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Conway, Stephen Stuart Solomon Sterling House Langston Road, Loughton Status: Ceased Notified: 21/05/1998 Ceased: 02/04/2012 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ranjan, Kailayapillai Ilford, United Kingdom Status: Ceased Notified: 02/04/2012 Ceased: 13/09/2013 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Petchey Industrial Properties (NO 10) Limited Status: Ceased Notified: 28/07/2020 Ceased: 01/10/2021 Companies House Number: 12774329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Petchey Industrial Properties (NO 4) Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2017 Companies House Number: 09669405 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Petchey Industrialproperties (NO1) LTD Status: Ceased Notified: 12/07/2016 Ceased: 12/07/2020 Companies House Number: 08603313 Nature of Control
  • Ownership of shares - 75% or more