The Petersham Hotel Limited

Active02196266 Private limited company
Incorporated
19 November 1987 (38 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Medium
Region
Greater London
Address
Nightingale Lane
Richmond
Surrey
TW10 6UZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2014
British
Born December 1961 (64)
Director · Appointed 20 September 2007
British
Born November 1963
Secretary · Appointed 16 August 2005
British
Officer history (6 former)
31 January 2017
Resigned Dare, Merla Eileen as Director
13 January 2014
Appointed Luchterhand, Luana Carol as Director
11 August 2011
Resigned Dare, Colin as Director
20 September 2007
Appointed Dare, Greville Richard Hugh as Director
16 August 2005
Appointed Dare, Greville Richard Hugh as Secretary
16 August 2005
Resigned Dare, Colin as Secretary
1 September 1998
Resigned Bowers, Alan George as Director
1 November 1993
Appointed Dare, Colin as Secretary
30 October 1993
Resigned Luchterhand, Heinz as Secretary
20 March 1992
Appointed Luchterhand, Heinz as Secretary
20 March 1992
Resigned Dare, Merla Eileen as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 October 2026
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Limited Company
Reg. no. 17380884
Individual · Notified 31 January 2017
Has significant influence or control
British
Born November 1963
Former controllers (2)
9 March 2026
Ceased Luana Carol Luchterhand — Owns 50–75% of shares
29 September 2025
Ceased Andrew Christopher Short — Has significant influence or control (as a trust)

Filings 148

Show all 148 filings

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