| Company Name | Petchey Industrial Investments Limited |
|---|---|
| Directors | Simon Guy McClure and James Newland |
| Company Status | Active |
| Company Number | 08603221 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2013(10 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Simon Guy McClure |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 09 July 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Docksmaster's House 1 Hertsmere Road London E14 8JJ |
| Director Name | Mr James Newland |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2013(2 months after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Docksmaster's House 1 Hertsmere Road London E14 8JJ |
| Secretary Name | Mr Simon Guy McClure |
|---|---|
| Status | Current |
| Appointed | 13 September 2013(2 months after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Company Director |
| Correspondence Address | Docksmaster's House 1 Hertsmere Road London E14 8JJ |
| Director Name | Mr Kailayapillai Ranjan |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY |
| Director Name | Mr James Newland |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2013(2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 13 September 2013) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY |
Location
| Registered Address | Docksmaster's House 1 Hertsmere Road London E14 8JJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Incorporated Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months, 1 week from now) |
Charges
| 23 September 2022 | Delivered on: 23 September 2022 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
|---|---|
| 23 September 2022 | Delivered on: 23 September 2022 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
| 8 February 2019 | Delivered on: 12 February 2019 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding |
| 23 October 2017 | Delivered on: 25 October 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: By way of a fixed charge, 100 ordinary (£1) shares in petchey industrial properties (NO5) LTD limited (company number 09829072). Outstanding |
Filing History
| 10 October 2023 | Group of companies' accounts made up to 31 December 2022 (26 pages) |
|---|---|
| 4 October 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
| 10 October 2022 | Group of companies' accounts made up to 31 December 2021 (24 pages) |
| 23 September 2022 | Registration of charge 086032210003, created on 23 September 2022 (18 pages) |
| 23 September 2022 | Registration of charge 086032210004, created on 23 September 2022 (19 pages) |
| 16 September 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
| 7 October 2021 | Group of companies' accounts made up to 31 December 2020 (24 pages) |
| 21 September 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
| 13 October 2020 | Group of companies' accounts made up to 31 December 2019 (24 pages) |
| 17 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 13 January 2020 | Memorandum and Articles of Association (18 pages) |
| 4 December 2019 | Resolutions
|
| 31 October 2019 | Confirmation statement made on 16 September 2019 with updates (4 pages) |
| 8 October 2019 | Group of companies' accounts made up to 31 December 2018 (22 pages) |
| 12 February 2019 | Registration of charge 086032210002, created on 8 February 2019 (18 pages) |
| 18 October 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 20 September 2018 | Notification of Ihl Property Holdings Ltd as a person with significant control on 16 September 2018 (2 pages) |
| 20 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 20 September 2018 | Cessation of Incorporated Holdings Limited as a person with significant control on 16 September 2018 (1 page) |
| 25 October 2017 | Registration of charge 086032210001, created on 23 October 2017 (22 pages) |
| 25 October 2017 | Registration of charge 086032210001, created on 23 October 2017 (22 pages) |
| 19 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 24 March 2017 | Registered office address changed from Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY to Docksmaster's House 1 Hertsmere Road London E14 8JJ on 24 March 2017 (1 page) |
| 24 March 2017 | Registered office address changed from Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY to Docksmaster's House 1 Hertsmere Road London E14 8JJ on 24 March 2017 (1 page) |
| 12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 16 September 2016 | Confirmation statement made on 16 September 2016 with no updates (3 pages) |
| 16 September 2016 | Confirmation statement made on 16 September 2016 with no updates (3 pages) |
| 11 August 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 28 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 28 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 7 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 19 August 2014 | Previous accounting period shortened from 31 July 2014 to 31 December 2013 (1 page) |
| 19 August 2014 | Previous accounting period shortened from 31 July 2014 to 31 December 2013 (1 page) |
| 16 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 9 October 2013 | Appointment of Mr James Newland as a director (2 pages) |
| 9 October 2013 | Appointment of Mr James Newland as a director (2 pages) |
| 8 October 2013 | Termination of appointment of James Newland as a director (1 page) |
| 8 October 2013 | Termination of appointment of James Newland as a director (1 page) |
| 1 October 2013 | Appointment of Mr Simon Guy Mcclure as a secretary (1 page) |
| 1 October 2013 | Appointment of Mr Simon Guy Mcclure as a secretary (1 page) |
| 20 September 2013 | Appointment of Mr James Newland as a director (2 pages) |
| 20 September 2013 | Termination of appointment of Kailayapillai Ranjan as a director (1 page) |
| 20 September 2013 | Termination of appointment of Kailayapillai Ranjan as a director (1 page) |
| 20 September 2013 | Appointment of Mr James Newland as a director (2 pages) |
| 9 July 2013 | Incorporation
|
| 9 July 2013 | Incorporation
|