PETHART LIMITED

Company summary

5 outstanding charges

Company number: 01286923
Status: DISSOLVED
Incorporated / age: 18 November 197638 years
Registered office: Brookfield House, 44-48 Davies Street, London, W1K 5JA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 5

Sourced from Companies House, retrieved 2 November 2026 at 23:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Brookfield House, 44-48 Davies Street, London, W1K 5JA
Nature of business
Other business support service activities n.e.c.

Officer details

Show 9 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EPPEL, Stuart Neil ACTIVE	Secretary	28 Jul 2010				Brookfield House, 44-48 Davies Street, London, W1K 5JA, United Kingdom
EPPEL, Stuart Neil ACTIVE	Director	01 Oct 1993		England	March 1959	110, Park Street, Mayfair, London, W1K 6AD, United Kingdom
HAI, Nicholas Paul ACTIVE	Director			England	April 1952	Brookfield House, 44-48 Davies Street, London, W1K 5JA, United Kingdom
CAMPBELL HORNE, Iain David RESIGNED	Secretary	01 Oct 2005	14 Jul 2010			17, Cato Street, London, W1H 5JF
EPPEL, Stuart Neil RESIGNED	Secretary	01 Nov 2001	01 Sep 2002			Claridge House 24 Valencia Road, Stanmore, Middlesex, HA7 4JH
GOSSAI, Bankim Chand RESIGNED	Secretary		01 Nov 2001			8 Dickerage Road, Kingston Upon Thames, Surrey, KT1 3SP
LOFTUS, Louise Elizabeth RESIGNED	Secretary	01 Sep 2002	01 Oct 2005			Mill Cottage, Oare Road, Faversham, Kent, ME13 7TJ
BURCHELL, James Lawrence RESIGNED	Director	17 Jan 2013	28 Oct 2013	United Kingdom	September 1966	110 Park Street, Mayfair, London, W1K 6AD
EPPEL, Barbara Priscilla RESIGNED	Director		12 Dec 2005		August 1930	Flat 1 Summit Lodge, 9 Lower Terrace Hampstead, London, NW3 6RF
EPPEL, Leonard Cedric RESIGNED	Director		12 Aug 2012		June 1928	110 Park Street, Mayfair, London, W1K 6AD
JONES, Alan RESIGNED	Director		17 Mar 2014	United Kingdom	November 1946	110 Park Street, Mayfair, London, W1K 6AD
VINEY, Mark Nigel Merriam RESIGNED	Director		06 Jan 1997		September 1944	Plumtree Cottage, Hudnall Lane, Little Gaddesden, Hertfordshire, HP4 1QQ

EPPEL, Stuart Neil ACTIVE
Role: Secretary
Appointed on: 28 Jul 2010
Address: Brookfield House, 44-48 Davies Street, London, W1K 5JA, United Kingdom

EPPEL, Stuart Neil ACTIVE
Role: Director
Appointed on: 01 Oct 1993
Country of Residence: England
Date of birth: March 1959
Address: 110, Park Street, Mayfair, London, W1K 6AD, United Kingdom

HAI, Nicholas Paul ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1952
Address: Brookfield House, 44-48 Davies Street, London, W1K 5JA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
06 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
04 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
03 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
22 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
31 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1994	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
08 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 1979	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.