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PETRONE HOSPITALITY LTD

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

This company is commonly known as Petrone Hospitality Ltd. The company was founded 9 years ago and was given the registration number 09260615. The firm's registered office is in LONDON. You can find them at Berkeley Square House Berkeley Square 2nd Floor Reception, Westminster, London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:PETRONE HOSPITALITY LTD
Company Number:09260615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 October 2014
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:Berkeley Square House Berkeley Square 2nd Floor Reception, Westminster, London, W1J 6BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley Square House, Berkeley Square 2nd Floor Reception, Westminster, London, W1J 6BD

Secretary13 October 2014Active
Berkeley Square House, Berkeley Square 2nd Floor Reception, Westminster, London, W1J 6BD

Director13 October 2014Active

People with Significant Control

Mr Victor Petrone Jr
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:American
Address:Berkeley Square House, Berkeley Square 2nd Floor Reception, London, W1J 6BD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-13Gazette

Gazette dissolved compulsory.

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2019-02-13Dissolution

Dissolved compulsory strike off suspended.

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2019-01-22Gazette

Gazette notice compulsory.

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2018-07-16Accounts

Accounts with accounts type dormant.

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2017-11-17Miscellaneous

Legacy.

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2017-10-26Address

Move registers to sail company with new address.

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2017-10-26Address

Change sail address company with new address.

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2017-10-26Officers

Change person director company with change date.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type dormant.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type dormant.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Officers

Change person secretary company with change date.

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2015-03-06Officers

Change person director company with change date.

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2015-02-27Address

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

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2014-10-13Incorporation

Incorporation company.

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