PETHERTON MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Petherton Management Limited. The company was founded 40 years ago and was given the registration number 01840975. The firm's registered office is in . You can find them at 36 Petherton Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	PETHERTON MANAGEMENT LIMITED
Company Number	:	01840975
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 August 1984
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	36 Petherton Road, London, N5 2RE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Mayfield Cottage, Depmore Lane, Frodsham, England, WA6 6UD	Secretary	12 March 2016	Active
115 Sixth Avenue, Inglewood, Western Australia, Australia,	Director	09 July 2009	Active
36 Petherton Road, London, N5 2RE	Director	17 November 2016	Active
36a, Petherton Road, London, England, N5 2RE	Director	01 January 2019	Active
Mayfield Cottage, Depmore Lane, Frodsham, England, WA6 6UD	Director	09 December 2010	Active
Mayfield Cottage, Depmore Lane, Frodsham, England, WA6 6UD	Director	10 September 2010	Active
36, Petherton Road, London, N5 2RE	Director	13 April 2010	Active
6, Birchbrook Road, Lymm, England, WA13 9RX	Director	12 April 2014	Active
36, Petherton Road, Flat 2, London, United Kingdom, N5 2RE	Director	02 June 2021	Active
36a Petherton Road, London, N5 2RE	Secretary	14 December 1999	Active
36 Petherton Road, London, N5 2RE	Secretary	18 July 2000	Active
36 Petherton Road, Highbury, London, N5 2RE	Secretary	-	Active
36 Petherton Road, London, N5 2RE	Secretary	14 May 2014	Active
36, Petherton Road, London, N5 2RE	Secretary	13 April 2010	Active
36 Petherton Road, Highbury, London, N5 2RE	Director	-	Active
36a Petherton Road, London, N5 2RE	Director	01 April 1994	Active
Flat 1, 36 Petherton Road, Highbury, Islington, N5 2RE	Director	22 July 2010	Active
Flat 1, 36 Petherton Road, Highbury, Islington, N5 2RE	Director	22 July 2010	Active
36 Petherton Road, London, N5 2RE	Director	18 July 2000	Active
30 Petherton Road, Highbury, London, N5 2RE	Director	-	Active
36 Petherton Road, Highbury, London, N5 2RE	Director	06 November 1994	Active
Flat 1, 36 Petherton Road, London, Uk, N5 2RE	Director	27 June 2014	Active
Flat 2, 36 Petherton Road, London, England, N5 2RE	Director	22 July 2010	Active
36, Petherton Road, London, Uk, N5 2RE	Director	22 July 2010	Active
36 Petherton Road, London, N5 2RE	Director	23 May 2015	Active
12 Thirlestane Close, Kenilworth, CV8	Director	-	Active
12 Thirlestane Close, Kenilworth, CV8	Director	-	Active
36 Petherton Road, Highbury, London, N5 2RE	Director	23 October 1994	Active
36 Petherton Road, Highbury, London, N5 2RE	Director	-	Active
36a Petherton Road, London, N5 2RE	Director	15 June 2001	Active
36 Petherton Road, London, N5 2RE	Director	17 July 2003	Active
Flat 1, 36 Petherton Road, Highbury, London, N5 2RE	Director	06 February 2006	Active
36, Petherton Road, Highbury, London, Uk, N5 2RE	Director	10 September 2010	Active
36, Petherton Road Flat 4, London, N5 2RE	Director	13 April 2010	Active
36, Petherton Road, London, N5 2RE	Director	27 June 2014	Active

People with Significant Control

Mr Joseph Edward Tucker
Notified on	:	10 November 2021
Status	:	Active
Date of birth	:	January 1982
Nationality	:	British
Address	:	36 Petherton Road, N5 2RE
Nature of control	:	Significant influence or control

Mr Ralph Eric Tucker
Notified on	:	10 November 2021
Status	:	Active
Date of birth	:	August 1976
Nationality	:	British
Address	:	36 Petherton Road, N5 2RE
Nature of control	:	Significant influence or control

Mr Luke Eubule Reilly
Notified on	:	10 November 2021
Status	:	Active
Date of birth	:	September 1994
Nationality	:	British
Address	:	36 Petherton Road, N5 2RE
Nature of control	:	Significant influence or control

Mrs Hilary Claire Tucker
Notified on	:	10 November 2021
Status	:	Active
Date of birth	:	June 1946
Nationality	:	British
Address	:	36 Petherton Road, N5 2RE
Nature of control	:	Significant influence or control

Mr Anthony Tucker
Notified on	:	10 November 2021
Status	:	Active
Date of birth	:	October 1941
Nationality	:	British
Address	:	36 Petherton Road, N5 2RE
Nature of control	:	Significant influence or control

Mr Olivier Gerald Richard Piva
Notified on	:	10 November 2021
Status	:	Active
Date of birth	:	January 1985
Nationality	:	British
Address	:	36 Petherton Road, N5 2RE
Nature of control	:	Significant influence or control

Dr Nussaibah Younis
Notified on	:	10 November 2021
Status	:	Active
Date of birth	:	August 1986
Nationality	:	British
Address	:	36 Petherton Road, N5 2RE
Nature of control	:	Significant influence or control

Mr Cyril Trevor Edwards
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	January 1951
Nationality	:	Australian
Address	:	36 Petherton Road, N5 2RE
Nature of control	:	Significant influence or control

PETHERTON MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement