This company is commonly known as Petro Winch Limited. The company was founded 36 years ago and was given the registration number 02139653. The firm's registered office is in LONDON. You can find them at 76 Harley Street, , London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | PETRO WINCH LIMITED |
|---|---|---|
| Company Number | : | 02139653 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 1987 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 76 Harley Street, London, W1G 7HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 76, Harley Street, London, W1G 7HH | Secretary | 07 November 2019 | Active |
| 76, Harley Street, London, United Kingdom, W1G 7HH | Director | 30 August 2012 | Active |
| 6 Palace Gate, London, W8 5NF | Secretary | - | Active |
| 9, Riverview Gardens, London, SW13 8QY | Secretary | 12 June 1998 | Active |
| 9, Riverview Gardens, London, SW13 8QY | Director | - | Active |
| 76, Harley Street, London, W1G 7HH | Director | 22 September 2016 | Active |
| 27, Weymouth Mews, London, United Kingdom, W1G 7EB | Director | - | Active |
| Mr Omid Malek | ||
| Notified on | : | 09 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1981 |
| Nationality | : | British |
| Address | : | 76, Harley Street, London, W1G 7HH |
| Nature of control | : |
|
| Mrs Elaheh Khalili | ||
| Notified on | : | 09 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | British |
| Address | : | 76, Harley Street, London, W1G 7HH |
| Nature of control | : |
|
| Mr Mostafa Malek | ||
| Notified on | : | 30 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1950 |
| Nationality | : | British |
| Address | : | 76, Harley Street, London, W1G 7HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-07 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-07 | Officers | Termination director company with name termination date. | Download |
| 2019-11-07 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-22 | Officers | Appoint person director company with name date. | Download |
| 2016-09-22 | Officers | Termination director company with name termination date. | Download |
| 2016-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
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