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PETUNIA PROPERTIES LIMITED

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

This company is commonly known as Petunia Properties Limited. The company was founded 21 years ago and was given the registration number 04752062. The firm's registered office is in MIDDLESEX. You can find them at 57 West End Avenue, Pinner, Middlesex, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PETUNIA PROPERTIES LIMITED
Company Number:04752062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:57 West End Avenue, Pinner, Middlesex, HA5 1BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, West End Avenue, Pinner, England, HA5 1BN

Director01 June 2020Active
57 West End Avenue, Pinner, HA5 1BN

Director07 May 2003Active
Ingleview, Cliftonville, Dorking, England, RH4 2JF

Director01 June 2020Active
57 West End Avenue, Pinner, HA5 1BN

Secretary07 May 2003Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Nominee Secretary02 May 2003Active
33, Calle Calvario No 33, Senija 03729, Spain,

Director01 June 2020Active
57 West End Avenue, Pinner, HA5 1BN

Director07 May 2003Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Nominee Director02 May 2003Active

People with Significant Control

Mr Conrad James Parker
Notified on:18 August 2020
Status:Active
Date of birth:August 1972
Nationality:British
Address:57 West End Avenue, Middlesex, HA5 1BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander Patrick Parker
Notified on:18 August 2020
Status:Active
Date of birth:October 1991
Nationality:British
Address:57 West End Avenue, Middlesex, HA5 1BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sasthene Phillip Parker
Notified on:18 August 2020
Status:Active
Date of birth:December 1970
Nationality:British
Address:57 West End Avenue, Middlesex, HA5 1BN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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