Petrus (kinnerton Street) Limited. net worth, address, company information. Free

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Petrus (Kinnerton Street) Limited (number 06875340) is a private limited company created on 2009-04-09. The business is registered at 539-547 Wandsworth Road, London SW8 3JD. Petrus (Kinnerton Street) Limited operates Standard Industrial Classification: 56101 which means "licensed restaurants".

Company details

Name	Petrus (kinnerton Street) Limited
Number	06875340
Date of Incorporation:	2009-04-09
End of financial year:	31 August
Address:	539-547 Wandsworth Road, London, SW8 3JD
SIC code:	56101 - Licensed restaurants

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Andrew W. (in the company from 30 January 2018), Gordon R. (appointment date: 17 December 2010). The Companies House indexes 3 persons of significant control, namely: Gordon R. has substantial control or influence, Gordon Ramsay Holdings Limited can be found at Wandsworth Road, SW8 3JD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Gordon R. has substantial control or influence.

Directors

People with significant control

Gordon R.

1 January 2018

Nature of control:	significiant influence or control right to appoint and remove directors

Gordon Ramsay Holdings Limited

1 January 2018

Address	539-547 Wandsworth Road, London, SW8 3JD, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03457208
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gordon R.

1 April 2017 - 1 January 2018

Nature of control:	significiant influence or control

Filings

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(AA) Accounts for a small company made up to 2022-08-28 filed on: 11th, May 2023 \| accounts	Free Download (21 pages)

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(AA) Accounts for a small company made up to 2022-08-28 filed on: 11th, May 2023 \| accounts	Free Download (21 pages)
(AA) Accounts for a small company made up to 2021-08-31 filed on: 3rd, August 2022 \| accounts	Free Download (15 pages)
(AA) Accounts for a small company made up to 2020-08-31 filed on: 9th, September 2021 \| accounts	Free Download (15 pages)
(AA) Accounts for a small company made up to 2019-08-31 filed on: 1st, September 2020 \| accounts	Free Download (14 pages)
(AA) Accounts for a small company made up to 2018-08-31 filed on: 31st, May 2019 \| accounts	Free Download (13 pages)
(AA) Accounts for a small company made up to 2017-08-31 filed on: 25th, June 2018 \| accounts	Free Download (13 pages)
(AA) Accounts for a small company made up to 2017-08-31 filed on: 25th, June 2018 \| accounts	Free Download (13 pages)
(TM01) Director appointment termination date: 2018-02-08 filed on: 2nd, March 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-01-30 filed on: 13th, February 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-01-30 filed on: 13th, February 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2016-08-31 filed on: 16th, June 2017 \| accounts	Free Download (13 pages)
(AA) Accounts for a small company made up to 2015-08-31 filed on: 8th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2016-04-09 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 16th, October 2015 \| resolution	Free Download
(MA) Memorandum and Articles of Association filed on: 16th, October 2015 \| incorporation	Free Download (26 pages)
(AA) Accounts for a small company made up to 2014-08-31 filed on: 14th, May 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-04-09 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (4 pages)
(CH01) On 2014-04-07 director's details were changed filed on: 9th, April 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2013-08-31 filed on: 4th, June 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2014-04-09 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (5 pages)
(AD02) Register inspection address changed from 1 Catherine Place London SW1E 6DX United Kingdom at an unknown date filed on: 9th, April 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from 1 Catherine Place London SW1E 6DX United Kingdom on 2014-04-08 filed on: 8th, April 2014 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2012-08-31 filed on: 10th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2013-04-09 with full list of members filed on: 14th, May 2013 \| annual return	Free Download (5 pages)
(TM02) Secretary appointment termination on 2013-05-14 filed on: 14th, May 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-03-04 filed on: 4th, March 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2011-08-31 filed on: 7th, June 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2012-04-09 with full list of members filed on: 12th, April 2012 \| annual return	Free Download (5 pages)
(MISC) Section 519 filed on: 12th, October 2011 \| miscellaneous	Free Download (1 page)
(MISC) Section 519 filed on: 29th, September 2011 \| miscellaneous	Free Download (1 page)
(AP01) New director was appointed on 2011-09-05 filed on: 5th, September 2011 \| officers	Free Download (2 pages)
(AP03) On 2011-09-05 - new secretary appointed filed on: 5th, September 2011 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2010-08-31 filed on: 1st, June 2011 \| accounts	Free Download (7 pages)
(AD04) Register(s) moved to registered office address filed on: 4th, May 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to 2011-04-09 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (4 pages)
(AD02) Register inspection address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom at an unknown date filed on: 4th, May 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-08-31 filed on: 6th, April 2011 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2011-01-17 filed on: 17th, January 2011 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2011-01-17 filed on: 17th, January 2011 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2011-01-17 filed on: 17th, January 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2011-01-17 filed on: 17th, January 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Flat 1 120 Mount Street London W1K 3NN United Kingdom on 2011-01-10 filed on: 10th, January 2011 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 2010-08-31 to 2009-08-31 filed on: 6th, January 2011 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 1 Catherine Place London SW1E 6DX on 2010-11-03 filed on: 3rd, November 2010 \| address	Free Download (1 page)
(AP01) New director was appointed on 2010-11-03 filed on: 3rd, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-04-09 with full list of members filed on: 12th, April 2010 \| annual return	Free Download (5 pages)
(CH03) On 2009-10-14 secretary's details were changed filed on: 25th, November 2009 \| officers	Free Download (1 page)
(CH01) On 2009-10-14 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (2 pages)
(AD02) Register inspection address has been changed filed on: 25th, November 2009 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 2010-04-30 to 2010-08-31 filed on: 25th, November 2009 \| accounts	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 25th, November 2009 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2009-10-17 filed on: 17th, October 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 15/04/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england filed on: 15th, April 2009 \| address	Free Download (1 page)
(288a) On 2009-04-15 Director and secretary appointed filed on: 15th, April 2009 \| officers	Free Download (1 page)
(288a) On 2009-04-15 Director appointed filed on: 15th, April 2009 \| officers	Free Download (1 page)
(288b) On 2009-04-15 Appointment terminated director filed on: 15th, April 2009 \| officers	Free Download (1 page)
(288b) On 2009-04-15 Appointment terminated secretary filed on: 15th, April 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, April 2009 \| incorporation	Free Download (30 pages)

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