This company is commonly known as Petrus (kinnerton Street) Limited. The company was founded 15 years ago and was given the registration number 06875340. The firm's registered office is in LONDON. You can find them at 539-547 Wandsworth Road, , London, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | PETRUS (KINNERTON STREET) LIMITED |
|---|---|---|
| Company Number | : | 06875340 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 2009 |
| End of financial year | : | 28 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 539-547 Wandsworth Road, London, SW8 3JD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 539-547, Wandsworth Road, London, SW8 3JD | Director | 17 December 2010 | Active |
| 539-547, Wandsworth Road, London, SW8 3JD | Director | 30 January 2018 | Active |
| Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE | Secretary | 09 April 2009 | Active |
| 1, Catherine Place, London, United Kingdom, SW1E 6DX | Secretary | 05 September 2011 | Active |
| The Old Exchange, 12 Compton Road, Wimbledon, London, England, SW19 7QD | Corporate Secretary | 09 April 2009 | Active |
| The Old Exchange, 12 Compton Road, Wimbledon, London, England, SW19 7QD | Director | 09 April 2009 | Active |
| 539-547, Wandsworth Road, London, England, SW8 3JD | Director | 14 February 2013 | Active |
| 14 Fiddicroft Avenue, Banstead, SM7 3AD | Director | 09 April 2009 | Active |
| 539-547, Wandsworth Road, London, England, SW8 3JD | Director | 05 September 2011 | Active |
| 1, Catherine Place, London, United Kingdom, SW1E 6DX | Director | 01 November 2010 | Active |
| Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE | Director | 09 April 2009 | Active |
| Gordon Ramsay Holdings Limited | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 539-547, Wandsworth Road, London, England, SW8 3JD |
| Nature of control | : |
|
| Mr Gordon James Ramsay | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Address | : | 539-547, Wandsworth Road, London, SW8 3JD |
| Nature of control | : |
|
| Mr Gordon James Ramsay | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Address | : | 539-547, Wandsworth Road, London, SW8 3JD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-25 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-02 | Officers | Termination director company with name termination date. | Download |
| 2018-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-13 | Officers | Termination director company with name termination date. | Download |
| 2018-02-13 | Officers | Appoint person director company with name date. | Download |
| 2018-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-16 | Accounts | Accounts with accounts type small. | Download |
| 2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-08 | Accounts | Accounts with accounts type small. | Download |
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