Petersham (UK) Limited

Company Name	Petersham (UK) Limited
Company Status	Active
Company Number	10030036
Category	Private Limited Company
Incorporation Date	27 February 2016(8 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Ms Lara Angelica Boglione
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	27 February 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 8 71 Queen Victoria Street London EC4V 4AY

Director Name	Mr Francesco Boglione
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Italian
Status	Current
Appointed	20 May 2016(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Floral Court Floral Street London WC2E 7FB

Director Name	Count Riccardo Vere Lanza
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 May 2016(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Floral Court Floral Street London WC2E 7FB

Secretary Name	Breams Secretaries Limited (Corporation)
Status	Current
Appointed	27 February 2016(same day as company formation)
Correspondence Address	Floor 8 71 Queen Victoria Street London EC4V 4AY

Director Name	Mr Farhaan Mir
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2016(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 8 71 Queen Victoria Street London EC4V 4AY

Location

Registered Address	1 Floral Court Floral Street London WC2E 7FB

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	28 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	28 December

Returns

Latest Return	26 February 2024 (2 months, 1 week ago)
Next Return Due	12 March 2025 (10 months, 1 week from now)

Charges

22 May 2018	Delivered on: 8 June 2018 Persons entitled: Francesco Boglione Classification: A registered charge Outstanding

Filing History

11 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
11 March 2020	Statement of capital following an allotment of shares on 27 November 2019 GBP 118 (3 pages)
21 November 2019	Total exemption full accounts made up to 28 December 2018 (12 pages)
27 March 2019	Registered office address changed from Floor 8 71 Queen Victoria Street London EC4V 4AY to 27 - 28 King Street London WC2E 8JD on 27 March 2019 (1 page)
12 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 28 December 2017 (9 pages)
13 June 2018	Statement of capital following an allotment of shares on 28 July 2017 GBP 81.00 (4 pages)
13 June 2018	Statement of capital following an allotment of shares on 2 January 2018 GBP 118.00 (4 pages)
13 June 2018	Statement of capital following an allotment of shares on 24 August 2017 GBP 100.00 (4 pages)
13 June 2018	Sub-division of shares on 28 July 2017 (4 pages)
12 June 2018	Second filing of Confirmation Statement dated 26/02/2017 (5 pages)
8 June 2018	Registration of charge 100300360001, created on 22 May 2018 (23 pages)
8 June 2018	Termination of appointment of Farhaan Mir as a director on 31 January 2018 (1 page)
8 June 2018	Confirmation statement made on 26 February 2018 with updates (5 pages)
6 June 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divided 28/07/2017 RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
6 June 2018	Resolutions RES13 ‐ Auth to allot 15/12/2017 (1 page)
6 June 2018	Resolutions RES13 ‐ Auth to allot 24/08/2017 RES10 ‐ Resolution of allotment of securities (1 page)
3 April 2018	Total exemption full accounts made up to 28 December 2016 (7 pages)
16 November 2017	Previous accounting period shortened from 28 February 2017 to 28 December 2016 (1 page)
16 November 2017	Previous accounting period shortened from 28 February 2017 to 28 December 2016 (1 page)
2 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
2 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
30 May 2017	Confirmation statement made on 26 February 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 12/06/2018. (6 pages)
30 May 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
25 May 2017	Statement of capital following an allotment of shares on 4 September 2016 GBP 78 (3 pages)
25 May 2017	Statement of capital following an allotment of shares on 4 September 2016 GBP 78 (3 pages)
8 May 2017	Appointment of Mr Francesco Boglione as a director on 20 May 2016 (2 pages)
8 May 2017	Statement of capital following an allotment of shares on 20 May 2016 GBP 54 (3 pages)
8 May 2017	Appointment of Count Riccardo Vere Lanza as a director on 20 May 2016 (2 pages)
8 May 2017	Appointment of Farhaan Mir as a director on 20 May 2016 (2 pages)
8 May 2017	Statement of capital following an allotment of shares on 10 May 2016 GBP 40 (3 pages)
8 May 2017	Statement of capital following an allotment of shares on 20 May 2016 GBP 54 (3 pages)
8 May 2017	Appointment of Mr Francesco Boglione as a director on 20 May 2016 (2 pages)
8 May 2017	Appointment of Count Riccardo Vere Lanza as a director on 20 May 2016 (2 pages)
8 May 2017	Statement of capital following an allotment of shares on 10 May 2016 GBP 40 (3 pages)
8 May 2017	Appointment of Farhaan Mir as a director on 20 May 2016 (2 pages)
27 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
27 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
29 September 2016	Registered office address changed from 52 Bedford Row London WC1R 4LR United Kingdom to Floor 8 71 Queen Victoria Street London EC4V 4AY on 29 September 2016 (2 pages)
29 September 2016	Registered office address changed from 52 Bedford Row London WC1R 4LR United Kingdom to Floor 8 71 Queen Victoria Street London EC4V 4AY on 29 September 2016 (2 pages)
5 September 2016	Director's details changed for Ms Lara Angelica Boglione on 25 August 2016 (4 pages)
5 September 2016	Director's details changed for Ms Lara Angelica Boglione on 25 August 2016 (4 pages)
27 February 2016	Incorporation Statement of capital on 2016-02-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
27 February 2016	Incorporation Statement of capital on 2016-02-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Petersham (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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