Petchey Industrial Properties (no 2) Limited

General information

Name:

Petchey Industrial Properties (no 2) Ltd

Office Address:

Dockmaster's House 1 Hertsmere Road E14 8JJ London

Number: 08603421

Incorporation date: 2013-07-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Petchey Industrial Properties (no 2) was established on 2013-07-09 as a Private Limited Company. This company's headquarters can be reached at London on Dockmaster's House, 1 Hertsmere Road. If you want to reach the firm by mail, its area code is E14 8JJ. The office registration number for Petchey Industrial Properties (no 2) Limited is 08603421. This firm debuted under the business name Petchey Industrial (deptford), but for the last ten years has operated under the business name Petchey Industrial Properties (no 2) Limited. This company's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2022-12-31 is the last time when account status updates were reported.

Within this firm, many of director's tasks have been met by Robert M., James N. and Simon M.. Within the group of these three people, Simon M. has supervised firm the longest, having become a member of company's Management Board on July 2013. In addition, the managing director's assignments are often assisted with by a secretary - Simon M., who joined this specific firm in September 2013.

  • Previous company's names
  • Petchey Industrial Properties (no 2) Limited 2014-05-09
  • Petchey Industrial (deptford) Limited 2013-07-09

Financial data based on annual report

Company staff

Robert M.

Role: Director

Appointed: 01 May 2020

Latest update: 5 March 2024

James N.

Role: Director

Appointed: 13 September 2013

Latest update: 5 March 2024

Simon M.

Role: Secretary

Appointed: 13 September 2013

Latest update: 5 March 2024

Simon M.

Role: Director

Appointed: 09 July 2013

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm include: Petchey Industrial Investments Limited owns over 3/4 of company shares. This business can be reached in London at 1 Hertsmere Road, E14 8JJ and was registered as a PSC under the reg no 08603221.

Petchey Industrial Investments Limited
Address: Dockmaster's House 1 Hertsmere Road, London, E14 8JJ, England
Legal authority Limited
Legal form Limited
Country registered England
Place registered England And Wales Companies House
Registration number 08603221
Notified on 9 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-07-09
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Small company accounts made up to 31st December 2022 (AA)
filed on: 11th, October 2023
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
Company Age

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