PETROLEUS LTD

PETROLEUS LTD is an active private limited company, incorporated on 14 November 2017. The nature of the business is specialised design activities. The company's registered office is on City Road, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. PETROLEUS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11063930
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/11/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1KEMP HOUSE
Address Line 2160 CITY ROAD
Post TownLONDON
CountryENGLAND
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/11/2024
Last Made Up Date06/11/2023

Return

Next Due Date12/12/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From incorporation onwards:
PETROLEUS LTD

Directors

(The company's officers)
MR DAVID CARRUTHERS
(~62 year old British national)
KEMP HOUSE 160 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 14/11/2017
MR GERARD CHARLES CARTY
(~70 year old British national)
KEMP HOUSE 160 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 19/11/2018
MR KEITH ROBERTSON
(~68 year old British national)
KEMP HOUSE 160 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/08/2023

Shareholders

(Persons of Significant Control)
Mr David Carruthers
(~62 year old British national)
Kemp House, 160 City Road, London, EC1V 2NX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/11/2017
Mr Gerard Charles Carty
(~70 year old British national)
Kemp House, 160 City Road, London, EC1V 2NX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/11/2018

Connections

(Shared officers)
CORPORATE FUEL GLOBAL PARTNERS LTD
  • MR GERARD CHARLES CARTY
  • MR GERARD CHARLES CARTY
LOCHEARN LIMITED
  • MR GERARD CHARLES CARTY
SHELF 1954 LTD
  • MR GERARD CHARLES CARTY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PETROLEUS LTD: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of PETROLEUS LTD at local scale
Map of PETROLEUS LTD at local scale
Map of PETROLEUS LTD at district scale
Map of PETROLEUS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)