UKBizDB.co.uk

PETRIVA ESTATES LTD

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

This company is commonly known as Petriva Estates Ltd. The company was founded 6 years ago and was given the registration number 11103594. The firm's registered office is in LONDON. You can find them at 3 Norfolk Avenue, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PETRIVA ESTATES LTD
Company Number:11103594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Norfolk Avenue, London, England, N15 6JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Norfolk Avenue, London, England, N15 6JX

Director02 August 2021Active
3, Norfolk Avenue, London, England, N15 6JX

Secretary15 March 2018Active
3, Norfolk Avenue, London, England, N15 6JX

Director01 March 2018Active
3, Norfolk Avenue, London, England, N15 6JX

Director08 December 2017Active
3, Norfolk Avenue, London, England, N15 6JX

Director08 December 2017Active

People with Significant Control

Mrs Binah Deborah Wiznitzer
Notified on:02 August 2021
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:England
Address:3, Norfolk Avenue, London, England, N15 6JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gabriel Wiznitzer
Notified on:08 December 2017
Status:Active
Date of birth:August 1994
Nationality:Belgian
Country of residence:England
Address:3, Norfolk Avenue, London, England, N15 6JX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Gazette

Gazette filings brought up to date.

Download
2024-04-16Gazette

Gazette notice compulsory.

Download
2024-04-12Confirmation statement

Confirmation statement with updates.

Download
2023-12-28Accounts

Accounts with accounts type unaudited abridged.

Download
2023-01-25Confirmation statement

Confirmation statement with updates.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-29Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-09Incorporation

Memorandum articles.

Download
2022-09-09Resolution

Resolution.

Download
2022-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-02Confirmation statement

Confirmation statement with updates.

Download
2022-01-02Persons with significant control

Cessation of a person with significant control.

Download
2022-01-02Persons with significant control

Notification of a person with significant control.

Download
2021-12-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-30Officers

Termination director company with name termination date.

Download
2021-12-30Officers

Appoint person director company with name date.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type micro entity.

Download
2020-12-19Confirmation statement

Confirmation statement with no updates.

Download
2020-01-23Officers

Change person director company with change date.

Download
2020-01-14Confirmation statement

Confirmation statement with updates.

Download
2020-01-14Officers

Termination secretary company with name termination date.

Download
2020-01-14Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.