This company is commonly known as Petroza Group Ltd. The company was founded 11 years ago and was given the registration number 08295640. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | PETROZA GROUP LTD |
|---|---|---|
| Company Number | : | 08295640 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 2012 |
| End of financial year | : | 30 November 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Caixa N. 4, Guadalmina Alta Ed Barclays, Guadalmina, San Pedro, Malaga, Spain, 29678 | Director | 17 December 2020 | Active |
| 6, Rue Des Granges, Geneva, Switzerland, | Director | 15 November 2012 | Active |
| 29, Calle Escalinata, Guadarrama, Madrid, Spain, 28440 | Director | 01 January 2019 | Active |
| 29, Calle Escalinata, Guadarrama, Madrid, Spain, 28440 | Director | 07 June 2018 | Active |
| 25, Chemin De La Traille, Onex, Switzerland, | Director | 18 December 2017 | Active |
| Guadamina Alta, Edif Barclays 4 San Pedro, Marbella, Spain, 29678 | Director | 28 March 2019 | Active |
| 38, 1 Piso, Paseo Del Marques De Zafra, Madrid, Spain, | Director | 13 February 2020 | Active |
| Mr Mauricio Trevino Zambrano | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1976 |
| Nationality | : | Mexican |
| Country of residence | : | Switzerland |
| Address | : | 6, Rue Des Granges, Geneva, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-26 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-02-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Resolution | Resolution. | Download |
| 2020-12-18 | Officers | Appoint person director company with name date. | Download |
| 2020-10-26 | Officers | Termination director company with name termination date. | Download |
| 2020-05-30 | Resolution | Resolution. | Download |
| 2020-02-14 | Resolution | Resolution. | Download |
| 2020-02-13 | Officers | Appoint person director company with name date. | Download |
| 2020-02-13 | Officers | Termination director company with name termination date. | Download |
| 2020-02-13 | Officers | Termination director company with name termination date. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-02 | Officers | Appoint person director company with name date. | Download |
| 2019-01-21 | Officers | Appoint person director company with name date. | Download |
| 2019-01-14 | Officers | Termination director company with name termination date. | Download |
| 2019-01-14 | Officers | Termination director company with name termination date. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-07 | Officers | Appoint person director company with name date. | Download |
| 2017-12-19 | Officers | Appoint person director company with name date. | Download |
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