Petara (London) Limited

Active03625666 Private limited company
Incorporated
27 August 1998 (28 years)
Industry
Dormant Company (99999)
Owned by
Bernard Charles Ecclestone
Accounts type
Dormant
Region
Greater London
Address
27 Mortimer Street
London
W1T 3BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 1998
British
Born October 1930 (96)
Officer history (4 former)
1 July 2012
Resigned Andani, Mukesh Haridas as Secretary
19 March 1999
Resigned Piccinini, Marco as Director
23 September 1998
Appointed Ecclestone, Bernard Charles as Director
23 September 1998
Appointed Piccinini, Marco as Director
23 September 1998
Resigned Mh Directors Limited as Corporate Director
16 September 1998
Appointed Andani, Mukesh Haridas as Secretary
16 September 1998
Resigned Mh Secretaries Limited as Corporate Secretary
27 August 1998
Appointed Mh Secretaries Limited as Corporate Secretary
27 August 1998
Appointed Mh Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1930 (96)

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Current Assets£1£1
Cash£1£1£1£1
Net Current Assets£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2025Confirmation statement with no updates12 November 2025
2 April 2025Accounts for a dormant company31 December 2024
6 January 2025Confirmation statement with no updates31 December 2024
11 July 2024Accounts for a dormant company31 December 2023
2 January 2024Confirmation statement with no updates31 December 2023
Show all recent filings

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