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J.m. & P. Petrou Limited, London

J.m. & P. Petrou Limited is a private limited company. Located at 112 Princes Gardens, London W3 0LJ, the above-mentioned 44 years old business was incorporated on 1979-06-14 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
3 directors can be found in this enterprise: Marios P. (appointed on 21 August 2014), John P. (appointed on 21 August 2014), Lista M. (appointed on 21 August 2014). As for the secretaries (1 in total), we can name: Litsa M. (appointed on 09 August 1995).
About
Name: J.m. & P. Petrou Limited
Number: 01429457
Incorporation date: 1979-06-14
End of financial year: 28 June
 
Address: 112 Princes Gardens
London
W3 0LJ
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Shortmead Ltd
25 July 2023
Address 130 Shortmead Street, Biddleswade, Bedfordshire, SG18 0BH, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14881762
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lntm Limited
12 June 2023 - 25 July 2023
Address 18 St. Leonards Road, Ealing, London, W13 8PW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14878806
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Litsa M.
6 April 2016 - 12 June 2023
Nature of control: 25-50% shares
John P.
6 April 2016 - 12 June 2023
Nature of control: 25-50% shares
Marios P.
6 April 2016 - 12 June 2023
Nature of control: 25-50% shares
Petrakis P.
6 April 2016 - 26 May 2023
Nature of control: 25-50% shares
Financial data
Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 101,068 148,661 190,470 116,996 142,128 185,991 41,166 49,603 101,075 65,540 129,407 260,336
Fixed Assets 1,527,275 1,511,531 1,495,823 1,480,145 1,464,496 3,923,090 3,922,881 3,922,693 3,922,524 3,922,372 3,922,235 4,433,111
Total Assets Less Current Liabilities 1,176,745 1,215,474 1,254,410 1,297,147 1,359,279 3,811,119 3,811,074 3,857,716 3,926,598 3,901,389 3,999,295 4,643,977
Number Shares Allotted - 10,000 10,000 10,000 10,000 - - - - - - -
Shareholder Funds 514,867 624,292 733,513 848,314 984,194 3,509,310 - - - - - -
Tangible Fixed Assets 1,527,275 1,511,531 1,495,823 1,480,145 1,464,496 - - - - - - -

The due date for J.m. & P. Petrou Limited confirmation statement filing is 2023-10-23. The most recent confirmation statement was sent on 2022-10-09. The date for a subsequent accounts filing is 28 March 2024. Most recent accounts filing was sent for the time period up to 30 June 2022.

6 persons of significant control are indexed in the official register, namely: Shortmead Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Shortmead Street, SG18 0BH Biddleswade, Bedfordshire. Lntm Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at St. Leonards Road, Ealing, W13 8PW London. Litsa M. who has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 2021-06-30
filed on: 16th, June 2022 | accounts 		Free Download (3 pages)

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