This company is commonly known as Petleys Investments Limited. The company was founded 4 years ago and was given the registration number 12100021. The firm's registered office is in SEVENOAKS. You can find them at Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent. This company's SIC code is 64991 - Security dealing on own account.
| Name | : | PETLEYS INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 12100021 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 2019 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent, United Kingdom, TN13 1XR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, United Kingdom, TN13 1XR | Director | 10 December 2019 | Active |
| Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, United Kingdom, TN13 1XR | Director | 12 July 2019 | Active |
| Mr Josh Dmitry Mendel | ||
| Notified on | : | 21 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 2005 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, United Kingdom, TN13 1XR |
| Nature of control | : |
|
| Mr Martin Keith Lunt | ||
| Notified on | : | 22 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, United Kingdom, TN13 1XR |
| Nature of control | : |
|
| Mrs Christina Anne Dykes | ||
| Notified on | : | 22 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, United Kingdom, TN13 1XR |
| Nature of control | : |
|
| Mrs Jane Matilda Mendel | ||
| Notified on | : | 10 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, United Kingdom, TN13 1XR |
| Nature of control | : |
|
| Mrs Julia Mary Roe | ||
| Notified on | : | 10 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, United Kingdom, TN13 1XR |
| Nature of control | : |
|
| Mr William James Roe | ||
| Notified on | : | 10 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, United Kingdom, TN13 1XR |
| Nature of control | : |
|
| Baroness Philippa Marion Couttie | ||
| Notified on | : | 10 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, United Kingdom, TN13 1XR |
| Nature of control | : |
|
| Dame Marion Audrey Roe | ||
| Notified on | : | 12 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1936 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, United Kingdom, TN13 1XR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-05 | Capital | Capital name of class of shares. | Download |
| 2020-07-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-10 | Resolution | Resolution. | Download |
| 2020-03-06 | Capital | Capital allotment shares. | Download |
| 2019-12-13 | Officers | Appoint person director company with name date. | Download |
| 2019-07-12 | Incorporation | Incorporation company. | Download |
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