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PETR ESTATE LTD

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

This company is commonly known as Petr Estate Ltd. The company was founded 7 years ago and was given the registration number 10260961. The firm's registered office is in LONDON. You can find them at 5 Percy Street, Suite 1, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PETR ESTATE LTD
Company Number:10260961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2016
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Percy Street, Suite 1, London, England, W1T 1DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director31 May 2023Active
5, Percy Street, Suite 1, London, England, W1T 1DG

Director28 April 2017Active
163, Praed Street, London, United Kingdom, W2 1RH

Director04 July 2016Active

People with Significant Control

Mr. Emre Zeki
Notified on:13 February 2024
Status:Active
Date of birth:December 1977
Nationality:Turkish
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Evgeniy Kolesnikov
Notified on:31 July 2018
Status:Active
Date of birth:December 1977
Nationality:Russian
Country of residence:Russia
Address:Fl 346, Korp. 2, Ul. Vilnusskaya 7, Moscow, Russia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Maryna Volkova
Notified on:29 May 2017
Status:Active
Date of birth:June 1982
Nationality:Ukrainian
Country of residence:Ukraine
Address:Lesi Ukrainki 62, Tarutinsky District, Odessa, Ukraine,
Nature of control:
  • Ownership of shares 75 to 100 percent
Evgeny Kolesnikov
Notified on:04 July 2016
Status:Active
Date of birth:December 1977
Nationality:Russian
Country of residence:England
Address:5, Percy Street, London, England, W1T 1DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Persons with significant control

Change to a person with significant control.

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2024-02-22Officers

Change person director company with change date.

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2024-02-21Address

Change registered office address company with date old address new address.

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2024-02-21Address

Change registered office address company with date old address new address.

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2024-02-16Persons with significant control

Change to a person with significant control.

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2024-02-16Officers

Change person director company with change date.

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2024-02-13Confirmation statement

Confirmation statement with updates.

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2024-02-13Persons with significant control

Notification of a person with significant control.

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2024-02-13Persons with significant control

Cessation of a person with significant control.

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2024-02-12Address

Change registered office address company with date old address new address.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-05-31Officers

Appoint person director company with name date.

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2023-05-31Address

Change registered office address company with date old address new address.

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2023-05-23Officers

Termination director company with name termination date.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts amended with accounts type total exemption full.

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2021-07-28Accounts

Accounts amended with accounts type total exemption full.

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2021-07-12Officers

Change person director company with change date.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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