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Petros London Limited

04711616

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Copper Room, Deva Centre, Trinity Way, M3 7BG
Incorporated 26/03/2003

Previously known as

Petros (Basingstoke) Limited · until 15/10/2013

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate

Officers

Mr David John Collins

director · Since 26/03/2003

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 27 other boards

Mrs Catherine Ann Collins

secretary · Since 26/03/2003

SECRETARY

BRITISH · ENGLAND

Also on 31 other boards

Mrs Catherine Ann Collins

director · Since 29/03/2004

SECRETARY

BRITISH · ENGLAND

Also on 31 other boards

David John Collins

director · Since 26/03/2003

British · England

Catherine Ann Collins

secretary · Since 26/03/2003

British

Peter Collins

director · Since 12/01/2004

British · England

Lise Jane Cox

director · Since 12/01/2004

British · England

Catherine Ann Collins

director · Since 29/03/2004

British · England

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 26/03/2003

Waterlow Nominees Limited

corporate nominee director · Resigned 26/03/2003

Beryl Collins

director · Resigned 17/03/2010

Mrs Lise Jane Cox

director · Resigned 31/08/2026

Mr Peter Collins

director · Resigned 31/08/2026

Persons with Significant Control

Mr David John Collins

75–100% shares
75–100% votes

British · England

Notified 06/04/2016

Change History

officer appointed → COLLINS, Catherine Ann
2026-08-24
officer appointed → COLLINS, Catherine Ann
2026-08-24
officer appointed → COLLINS, David John
2026-08-24
officer appointed → COLLINS, Peter
2026-08-24
officer appointed → COX, Lise Jane
2026-08-24
status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → The Copper Room
2026-08-24

THE COPPER ROOM

post town → Trinity Way
2026-08-24

TRINITY WAY