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67 PALL MALL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 67 Pall Mall Limited. The company was founded 13 years ago and was given the registration number 07373113. The firm's registered office is in LONDON. You can find them at 67 Pall Mall, , London, . This company's SIC code is 56301 - Licensed clubs.

Company Information

Name:67 PALL MALL LIMITED
Company Number:07373113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56301 - Licensed clubs

Office Address & Contact

Registered Address:67 Pall Mall, London, England, SW1Y 5ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Pall Mall, London, England, SW1Y 5ES

Director13 September 2010Active
67, Pall Mall, London, England, SW1Y 5ES

Director09 January 2014Active
67, Pall Mall, London, United Kingdom, SW1Y 5ES

Director01 September 2022Active
67, Pall Mall, London, England, SW1Y 5ES

Director01 September 2022Active
67, Pall Mall, London, England, SW1Y 5ES

Director09 January 2014Active
67, Pall Mall, London, England, SW1Y 5ES

Director09 January 2014Active
15, Stanley Road, Watford, United Kingdom, WD17 2QX

Secretary13 September 2010Active
67, Pall Mall, London, England, SW1Y 5ES

Secretary09 January 2014Active
67, Pall Mall, London, England, SW1Y 5ES

Director09 January 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director13 September 2010Active
67, Pall Mall, London, England, SW1Y 5ES

Director09 January 2014Active
67, Pall Mall, London, England, SW1Y 5ES

Director30 March 2020Active
18, Regents Park Terrace, London, United Kingdom, NW1 7ED

Director09 January 2014Active

People with Significant Control

Mr Grant William Sandiford Ashton
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:67, Pall Mall, London, England, SW1Y 5ES
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Capital

Second filing capital allotment shares.

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2024-01-22Capital

Second filing capital allotment shares.

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2024-01-19Capital

Second filing capital allotment shares.

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2024-01-17Capital

Capital allotment shares.

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2024-01-15Capital

Capital allotment shares.

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2023-12-27Capital

Capital allotment shares.

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2023-12-15Resolution

Resolution.

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2023-12-07Capital

Capital allotment shares.

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2023-12-06Capital

Capital allotment shares.

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2023-10-23Resolution

Resolution.

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2023-10-11Accounts

Accounts with accounts type group.

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2023-09-28Capital

Capital allotment shares.

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2023-09-27Confirmation statement

Confirmation statement with updates.

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2023-08-15Capital

Capital allotment shares.

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2023-07-13Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-16Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-10Gazette

Gazette filings brought up to date.

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2023-03-09Accounts

Accounts with accounts type group.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-09-26Confirmation statement

Confirmation statement.

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2022-09-25Officers

Appoint person director company with name date.

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2022-09-25Officers

Appoint person director company with name date.

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2022-09-20Officers

Termination director company with name termination date.

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2022-09-20Officers

Termination director company with name termination date.

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2022-06-16Capital

Capital allotment shares.

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