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 13 years ago on 13/09/2010 and has the registered number: 07373113. The accounts status is GROUP and accounts are next due on 30/09/2024.
67 PALL MALL LIMITED was incorporated 13 years ago on 13/09/2010 and has the registered number: 07373113. The accounts status is GROUP and accounts are next due on 30/09/2024.
67 PALL MALL LIMITED - LONDON
This company is listed in the following categories:
56301 - Licensed clubs
56301 - Licensed clubs
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
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)
PMWINEBAR LIMITED (until 30/01/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER MICHAEL TUFFEY | Apr 1968 | British | Director | 2014-01-09 | CURRENT |
MR IAN STUART SMITH | Mar 1966 | British | Director | 2014-01-09 | CURRENT |
ALAN MATHER | Apr 1986 | British | Director | 2022-09-01 | CURRENT |
ANTONIA JAYNE HARDY | Feb 1973 | British | Director | 2022-09-01 | CURRENT |
GEOFFREY FINK | Nov 1969 | French | Director | 2014-01-09 | CURRENT |
MR GRANT WILLIAM SANDIFORD ASHTON | Mar 1967 | British | Director | 2010-09-13 | CURRENT |
MR OLIVIER CHRISTIAN STAUB | Jun 1970 | French | Director | 2014-01-09 UNTIL 2016-01-22 | RESIGNED |
MRS MARZENA NIZIOL | Apr 1978 | Polish | Director | 2020-03-30 UNTIL 2022-09-01 | RESIGNED |
MISS CHARLOTTE REBECCA MORTON | Apr 1967 | British | Director | 2014-01-09 UNTIL 2019-11-10 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2010-09-13 UNTIL 2010-09-13 | RESIGNED |
MR OLIVIER PAUL MARCEL HERREGODS | Aug 1972 | Belgian | Director | 2014-01-09 UNTIL 2022-09-01 | RESIGNED |
MR ALEXANDER CARLYON INNES | Secretary | 2014-01-09 UNTIL 2021-09-10 | RESIGNED | ||
MILES ERIC ASHTON | British | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
67 Pall Mall Limited - Limited company accounts 20.1 | 2021-08-18 | 31-12-2020 | £1,099,214 Cash £6,108,525 equity |
67 Pall Mall Limited - Limited company accounts 20.1 | 2021-03-13 | 31-12-2019 | £766,213 Cash £7,426,592 equity |
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 |