PETRUVIUS LIMITED
PETRUVIUS LIMITED is an active private limited company, incorporated on 30 January 1963. The nature of the business includes Non-trading company and one other classification. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PETRUVIUS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 00748594 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 30/01/1963 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 16/11/2024 |
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| Last Made Up Date | 02/11/2023 |
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Return
| Next Due Date | 30/11/2016 |
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| Last Made Up Date | 02/11/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
82110 - Combined office administrative service activities
Company Name History
From incorporation onwards:
PETRUVIUS LIMITED
Directors
(The company's officers)
ONAR BIRKELAND
(~45 year old Norwegian national)
C/O FIRMAMENT AS KARL JOHANSGATE 18C, 0159 OSLO, NORWAY
- Current Director
- Gives occupation as NONE SUPPLIED
- Usually resident in NORWAY
Appointed on 01/05/2019
PETTER HALFDAN RUDOLF FREDRIK OLSEN
(~76 year old Norwegian national)
GJETTUMVEIEN 100, 1346 GJETTUM, NORWAY
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in NORWAY
Appointed on 30/04/1998
SOFIE HENRIETTE KUAAL OLSEN
(~38 year old Norwegian national)
THOMAS HEFTYES GATE 14, 0264 OSLO, NORWAY
- Current Director
- Gives occupation as STUDENT
- Usually resident in NORWAY
Appointed on 01/01/2010
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 31/01/2003
Shareholders
(Persons of Significant Control)
Petter Halfdan Rudolf Fredrik Olsen
(~76 year old Norwegian national)
Gjettumveien 100, 1346 Gjettum, Norway
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
10 EUROPE LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
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)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
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)
