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PETERSHAM (UK) LIMITED

PETERSHAM (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePETERSHAM (UK) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10030036
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PETERSHAM (UK) LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is PETERSHAM (UK) LIMITED located?

    Registered Office Address
    64 North Row
    W1K 7DA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETERSHAM (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 28, 2024
    Next Accounts Due OnSep 28, 2025
    Last Accounts
    Last Accounts Made Up ToDec 24, 2023

    What is the status of the latest confirmation statement for PETERSHAM (UK) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 26, 2025
    Next Confirmation Statement DueMar 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2024
    OverdueYes

    What are the latest filings for PETERSHAM (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1 Floral Court Floral Street London London WC2E 7FB England to 64 North Row London W1K 7DA on Mar 06, 2025

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 27, 2025

    		LRESEX

    Statement of affairs

    		18 pagesLIQ02

    Termination of appointment of Francesco Boglione as a director on Nov 11, 2024

    		1 pagesTM01

    Termination of appointment of Riccardo Vere Lanza as a director on Oct 11, 2024

    		1 pagesTM01

    Full accounts made up to Dec 24, 2023

    		36 pagesAA

    Confirmation statement made on Feb 26, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 25, 2022

    		36 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Gary Stephen Mann as a director on Sep 26, 2022

    		2 pagesAP01

    Appointment of Heather Ann Stokes as a director on Sep 26, 2022

    		2 pagesAP01

    Full accounts made up to Dec 26, 2021

    		32 pagesAA

    Confirmation statement made on Feb 26, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 27, 2020

    		34 pagesAA

    Registered office address changed from 27 - 28 King Street London WC2E 8JD England to 1 Floral Court Floral Street London London WC2E 7FB on May 19, 2021

    		1 pagesAD01

    Full accounts made up to Dec 31, 2019

    		35 pagesAA

    Confirmation statement made on Feb 26, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Feb 26, 2020 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Nov 27, 2019

    • Capital: GBP 118
    		3 pagesSH01

    Total exemption full accounts made up to Dec 28, 2018

    		12 pagesAA

    Registered office address changed from Floor 8 71 Queen Victoria Street London EC4V 4AY to 27 - 28 King Street London WC2E 8JD on Mar 27, 2019

    		1 pagesAD01

    Confirmation statement made on Feb 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 28, 2017

    		9 pagesAA

    Statement of capital following an allotment of shares on Jul 28, 2017

    • Capital: GBP 81.00
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jan 02, 2018

    • Capital: GBP 118.00
    		4 pagesSH01
    View All Filings

    Who are the officers of PETERSHAM (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREAMS SECRETARIES LIMITED
    71 Queen Victoria Street
    EC4V 4AY London
    Floor 8
    		Secretary
    71 Queen Victoria Street
    EC4V 4AY London
    Floor 8
    Identification TypeUK Limited Company
    Registration Number01057895
    		259013670001
    BOGLIONE, Lara Angelica
    Queen Victoria Street
    EC4V 4AY London
    Floor 8 71
    United Kingdom
    		Director
    Queen Victoria Street
    EC4V 4AY London
    Floor 8 71
    United Kingdom
    		United KingdomBritishDirector175565170001
    MANN, Gary Stephen
    Floral Court
    Floral Street
    WC2E 9FB London
    1
    England
    		Director
    Floral Court
    Floral Street
    WC2E 9FB London
    1
    England
    		EnglandBritishChartered Accountant204642600001
    STOKES, Heather Ann
    Floral Court
    Floral Street
    WC2E 9FB London
    1
    England
    		Director
    Floral Court
    Floral Street
    WC2E 9FB London
    1
    England
    		EnglandIrishChartered Accountant304512480001
    BOGLIONE, Francesco
    Floral Street
    WC2E 7FB London
    1 Floral Court
    London
    England
    		Director
    Floral Street
    WC2E 7FB London
    1 Floral Court
    London
    England
    		EnglandItalianDirector83741210001
    LANZA, Riccardo Vere, Count
    Floral Street
    WC2E 7FB London
    1 Floral Court
    London
    England
    		Director
    Floral Street
    WC2E 7FB London
    1 Floral Court
    London
    England
    		United KingdomBritishDirector126103660001
    MIR, Farhaan
    71 Queen Victoria Street
    EC4V 4AY London
    Floor 8
    		Director
    71 Queen Victoria Street
    EC4V 4AY London
    Floor 8
    		EnglandBritishDirector230490070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PETERSHAM (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Francesco Boglione
    North Row
    W1K 7DA London
    64
    		May 10, 2016
    North Row
    W1K 7DA London
    64
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does PETERSHAM (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 27, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0