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PETRAY LIMITED

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

This company is commonly known as Petray Limited. The company was founded 21 years ago and was given the registration number 04674950. The firm's registered office is in LONDON. You can find them at C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, . This company's SIC code is 14142 - Manufacture of women's underwear.

Company Information

Name:PETRAY LIMITED
Company Number:04674950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 14142 - Manufacture of women's underwear

Office Address & Contact

Registered Address:C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, England, WC1H 9LG

Director01 April 2013Active
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, England, WC1H 9LG

Director01 April 2013Active
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG

Director10 June 2004Active
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG

Secretary27 February 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 February 2003Active
34 Leyton Road, Harpenden, AL5 2JB

Director10 June 2004Active
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG

Director10 June 2004Active
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG

Director27 February 2003Active
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG

Director27 February 2003Active
8, Grange Mount, Heswall, Wirral, CH60 7TB

Director10 June 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 February 2003Active

People with Significant Control

Mr Siu Chung Lam
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:Canadian
Country of residence:United Kingdom
Address:C/O Rayner Essex Llp, Tavistock House South, London, United Kingdom, WC1H 9LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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