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.
Name | : | 67 PALL MALL LIMITED |
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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 | : |
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Registered Address | : | 67 Pall Mall, London, England, SW1Y 5ES |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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67, Pall Mall, London, England, SW1Y 5ES | Director | 13 September 2010 | Active |
67, Pall Mall, London, England, SW1Y 5ES | Director | 09 January 2014 | Active |
67, Pall Mall, London, United Kingdom, SW1Y 5ES | Director | 01 September 2022 | Active |
67, Pall Mall, London, England, SW1Y 5ES | Director | 01 September 2022 | Active |
67, Pall Mall, London, England, SW1Y 5ES | Director | 09 January 2014 | Active |
67, Pall Mall, London, England, SW1Y 5ES | Director | 09 January 2014 | Active |
15, Stanley Road, Watford, United Kingdom, WD17 2QX | Secretary | 13 September 2010 | Active |
67, Pall Mall, London, England, SW1Y 5ES | Secretary | 09 January 2014 | Active |
67, Pall Mall, London, England, SW1Y 5ES | Director | 09 January 2014 | Active |
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 13 September 2010 | Active |
67, Pall Mall, London, England, SW1Y 5ES | Director | 09 January 2014 | Active |
67, Pall Mall, London, England, SW1Y 5ES | Director | 30 March 2020 | Active |
18, Regents Park Terrace, London, United Kingdom, NW1 7ED | Director | 09 January 2014 | Active |
Mr Grant William Sandiford Ashton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 67, Pall Mall, London, England, SW1Y 5ES |
Nature of control | : |
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Date | Category | Description | |
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2024-01-22 | Capital | Second filing capital allotment shares. | Download |
2024-01-22 | Capital | Second filing capital allotment shares. | Download |
2024-01-19 | Capital | Second filing capital allotment shares. | Download |
2024-01-17 | Capital | Capital allotment shares. | Download |
2024-01-15 | Capital | Capital allotment shares. | Download |
2023-12-27 | Capital | Capital allotment shares. | Download |
2023-12-15 | Resolution | Resolution. | Download |
2023-12-07 | Capital | Capital allotment shares. | Download |
2023-12-06 | Capital | Capital allotment shares. | Download |
2023-10-23 | Resolution | Resolution. | Download |
2023-10-11 | Accounts | Accounts with accounts type group. | Download |
2023-09-28 | Capital | Capital allotment shares. | Download |
2023-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-15 | Capital | Capital allotment shares. | Download |
2023-07-13 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-06-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-03-10 | Gazette | Gazette filings brought up to date. | Download |
2023-03-09 | Accounts | Accounts with accounts type group. | Download |
2023-03-07 | Gazette | Gazette notice compulsory. | Download |
2022-09-26 | Confirmation statement | Confirmation statement. | Download |
2022-09-25 | Officers | Appoint person director company with name date. | Download |
2022-09-25 | Officers | Appoint person director company with name date. | Download |
2022-09-20 | Officers | Termination director company with name termination date. | Download |
2022-09-20 | Officers | Termination director company with name termination date. | Download |
2022-06-16 | Capital | Capital allotment shares. | Download |
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