67 PALL MALL LIMITED - LONDON


Company Profile Company Filings

Overview

67 PALL MALL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
67 PALL MALL LIMITED was incorporated 8 years ago on 13/09/2010 and has the registered number: 07373113. The accounts status is FULL and accounts are next due on 30/09/2019.

67 PALL MALL LIMITED - LONDON

This company is listed in the following categories:
56301 - Licensed clubs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2017 30/09/2019

Registered Office

67 PALL MALL
LONDON
SW1Y 5ES
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PMWINEBAR LIMITED (until 30/01/2013)

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/09/2015 13/10/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN STUART SMITH Mar 1966 British Director 2014-01-09 CURRENT
MR OLIVIER PAUL MARCEL HERREGODS Aug 1972 Belgian Director 2014-01-09 CURRENT
MR GEOFFREY DARRELL FINK Nov 1969 American Director 2014-01-09 CURRENT
MR CHRISTOPHER MICHAEL TUFFEY Apr 1968 British Director 2014-01-09 CURRENT
MISS CHARLOTTE REBECCA MORTON Apr 1967 British Director 2014-01-09 CURRENT
MR GRANT WILLIAM SANDIFORD ASHTON Mar 1967 British Director 2010-09-13 CURRENT
MR ALEXANDER CARLYON INNES Secretary 2014-01-09 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2010-09-13 UNTIL 2010-09-13 RESIGNED
MR OLIVIER CHRISTIAN STAUB Jun 1970 French Director 2014-01-09 UNTIL 2016-01-22 RESIGNED
MILES ERIC ASHTON Secretary 2010-09-13 UNTIL 2014-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Grant William Sandiford Ashton 2016-04-06 3/1967 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
67 Pall Mall Limited - Accounts to registrar - small 17.2 2017-08-01 30-09-2016 £740 Cash £566,016 equity
67 Pall Mall Limited - Limited company - abbreviated - 11.6 2015-06-23 30-09-2014 £307,731 Cash £869,802 equity

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