The Petersham Hotel Limited

02196266

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NIGHTINGALE LANE, SURREY, TW10 6UZ

Incorporated 19/11/1987

Compliance

Last accounts

31/01/2025

medium

Next accounts due

28/10/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Greville Richard Hugh Dare

secretary · Since 16/08/2005

HOTEL OWNERSHIP

BRITISH · UNITED KINGDOM · Age 62

Also on 11 other boards

Mr Greville Richard Hugh Dare

director · Since 20/09/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 11 other boards

Ms Luana Carol Luchterhand

director · Since 13/01/2014

DIRECTOR

BRITISH · ENGLAND · Age 64

Persons with Significant Control

Mr Greville Richard Hugh Dare

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 62

Nightingale Lane, Surrey, TW10 6UZ

Notified 31/01/2017

Former PSCs

Andrew Christopher Short

Ceased 29/09/2025

Ms Luana Carol Luchterhand

Ceased 09/03/2026

Charges0 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 27/02/2024Registered 11/03/2024Satisfied 16/02/2026

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/08/2001Registered 04/09/2001Satisfied 16/02/2026

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/08/2001Registered 04/09/2001Satisfied 16/02/2026

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/08/2001Registered 04/09/2001Satisfied 16/02/2026

charge

satisfied

MIDLAND BANK PLC

Created 24/05/1991Registered 05/06/1991Satisfied 23/08/2001

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 17/03/1988Registered 24/03/1988Satisfied 11/04/1996

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 17/03/1988Registered 24/03/1988Satisfied 11/04/1996