Petruvius Limited (registration number 00748594) is a private limited company legally formed on 1963-01-30 originating in United Kingdom. The firm is located at Suite 1, 3Rd Floor, 11-12 St. James's Square, London SW1Y 4LB. Having undergone a change in 2000-09-25, the previous name the enterprise used was Flawhurst Limited. Petruvius Limited is operating under SIC: 74990 which means "non-trading company", SIC: 82110 - "combined office administrative service activities".

Company details

Name Petruvius Limited
Number 00748594
Date of Incorporation: Wednesday 30th January 1963
End of financial year: 31 December
Address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB
SIC code: 74990 - Non-trading company
82110 - Combined office administrative service activities

When it comes to the 3 directors that can be found in this company, we can name: Onar B. (in the company from 01 May 2019), Sofie O. (appointment date: 01 January 2010), Petter O. (appointed on 30 April 1998). The official register lists 1 person of significant control - Petter O., a solitary professional in the company that owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Petter O.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 8th, October 2019 | accounts
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