| Company Name | Petrina Limited |
|---|---|
| Director | Mark Deryk William Slatter |
| Company Status | Active |
| Company Number | 13169312 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2021(3 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Director
| Director Name | Mr Mark Deryk William Slatter |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Buckingham Gate London SW1E 6PD |
Location
| Registered Address | 85 Buckingham Gate London SW1E 6PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (10 months from now) |
Charges
| 16 February 2023 | Delivered on: 17 February 2023 Persons entitled: Grantside (North Star West) Limited Classification: A registered charge Particulars: The freehold property known as 68 fishergate, york, YO10 4AR with title number NYK150240 and NYK294445. Outstanding |
|---|---|
| 16 February 2023 | Delivered on: 17 February 2023 Persons entitled: Atelier Capital Partners Limited Classification: A registered charge Outstanding |
| 16 February 2023 | Delivered on: 17 February 2023 Persons entitled: Atelier Capital Partners Limited Classification: A registered charge Particulars: Freehold land and property known as the mecca bingo hall, fishergate, york and land on the west side of fishergate, york YO10 4AR registered at the land registry with title absolute under title numbers NYK294445 and NYK150240 respectively. Outstanding |
Filing History
| 1 June 2023 | Appointment of Mr Rowan Thomas Basil Mcclean as a secretary on 1 June 2023 (2 pages) |
|---|---|
| 22 February 2023 | Resolutions
|
| 17 February 2023 | Registration of charge 131693120001, created on 16 February 2023 (24 pages) |
| 17 February 2023 | Registration of charge 131693120002, created on 16 February 2023 (26 pages) |
| 17 February 2023 | Registration of charge 131693120003, created on 16 February 2023 (24 pages) |
| 1 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 1 November 2022 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 25 October 2022 | Previous accounting period extended from 28 February 2022 to 30 June 2022 (1 page) |
| 31 January 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 17 March 2021 | Director's details changed for Mr Mark Deryk William Slatter on 17 March 2021 (2 pages) |
| 17 March 2021 | Change of details for Mr Mark Deryk William Slatter as a person with significant control on 17 March 2021 (2 pages) |
| 1 February 2021 | Incorporation Statement of capital on 2021-02-01
|