OpenCompanies

Petronel Limited

Company number
03038130
Status
Active
Type
Private Limited Company
Incorporated
27 Mar 1995
Nature of business
Other letting and operating of own or leased real estate

Registered office

Unicorn House First Floor Front
221-222 Shoreditch High St
London
E1 6PJ

Officers

NameRoleAppointedResigned
POLLARD, Mark David Director 14 Sep 2016
HUMPHREYS, Charles William Director 27 Mar 1995
EDWARDS, Sally Jane Secretary 3 Apr 2009 14 Feb 2011
EDWARDS, Russell Stephen Director 3 Apr 2009 14 Feb 2011
SHAPIRO, Daniel Jonathan Secretary 12 Feb 2003 3 Apr 2009
SHAPIRO, Daniel Jonathan Director 12 Feb 2003 3 Apr 2009
O'NEILL, John Edward Secretary 6 May 1998 11 Jun 2002
O'NEILL, John Edward Director 6 May 1998 11 Jun 2002
SMITH, Philip Joseph Director 27 Mar 1995 8 May 1998
SMITH, Philip Joseph Secretary 27 Mar 1995 8 May 1998

Control

NameNature of controlNotifiedCeased
Mrs Petronella Margaret Humphreys Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Mark David Pollard Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016
Mr Charles William Humphreys Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Ms Katherine Ann Pollard Ownership Of Shares 25 To 50 Percent 6 Apr 2016 29 Jun 2026

Accounts

Year ended Net assets Employees
5 Apr 2025 £1,698 0
5 Apr 2024 £1,698 0
5 Apr 2023 £1,698 0
5 Apr 2022 £1,698 0
5 Apr 2021 £1,698 0
5 Apr 2020 £1,698 0
5 Apr 2019 £1,698 -
5 Apr 2018 - -
5 Apr 2017 - -
5 Apr 2016 - -
5 Apr 2015 - -
5 Apr 2014 - -
5 Apr 2013 - -
5 Apr 2012 - -
5 Apr 2011 - -
5 Apr 2010 - -
5 Apr 2009 - -
5 Apr 2008 - -
5 Apr 2007 - -
5 Apr 2006 - -
5 Apr 2005 - -
5 Apr 2004 - -
5 Apr 2003 - -
5 Apr 2002 - -
5 Apr 2001 - -
5 Apr 2000 - -
5 Apr 1999 - -
5 Apr 1998 - -
5 Apr 1997 - -
5 Apr 1996 - -

Connections

Companies at the same address

Data