PTARMIGAN WARE LTD - LONDON


Company Profile Company Filings

Overview

PTARMIGAN WARE LTD is a Private Limited Company from LONDON and has the status: Active.
PTARMIGAN WARE LTD was incorporated 9 years ago on 16/06/2014 and has the registered number: 09087223. The accounts status is SMALL and accounts are next due on 31/12/2024.

PTARMIGAN WARE LTD - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 FREDERIC MEWS
LONDON
SW1X 8EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRAIG URQUHART NEILSON Jan 1977 British Director 2014-06-16 CURRENT
MR CHARLES HUGH WHEATMAN Aug 1958 British Director 2014-06-16 CURRENT
HUGO GILES STEPHEN ASTLEY KIRBY May 1953 British Director 2014-06-16 CURRENT
MR FREDERICK WILLIAM HILTON Secretary 2018-09-24 UNTIL 2022-10-11 RESIGNED
KATHLEEN ROSEMARY GODFREY Secretary 2017-10-03 UNTIL 2018-09-24 RESIGNED
HUGO GILES STEPHEN ASTLEY KIRBY Secretary 2014-06-16 UNTIL 2017-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Craig Urquhart Neilson 2016-07-01 - 2023-12-13 1/1977 London   Significant influence or control
Mr Hugo Giles Stephen Astley Kirby 2016-07-01 - 2023-12-13 5/1953 London   Significant influence or control
Mr Charles Hugh Wheatman 2016-07-01 8/1958 London   Significant influence or control
Ptarmigan Planning Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Ptarmigan Planning Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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PTARMIGAN AM 4 LTD LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
PTARMIGAN_WARE_LTD - Accounts 2023-12-02 31-03-2023
PTARMIGAN_WARE_LTD - Accounts 2022-12-15 31-03-2022

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