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PABLO LONDON LIMITED

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

This company is commonly known as Pablo London Limited. The company was founded 22 years ago and was given the registration number 04623690. The firm's registered office is in LONDON. You can find them at 4 Holywell Row, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:PABLO LONDON LIMITED
Company Number:04623690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:4 Holywell Row, London, EC2A 4JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Old Bailey, London, United Kingdom, EC4M 7AU

Director30 June 2015Active
30, Old Bailey, London, United Kingdom, EC4M 7AU

Director23 December 2002Active
30, Old Bailey, London, United Kingdom, EC4M 7AU

Director17 January 2005Active
30, Old Bailey, London, United Kingdom, EC4M 7AU

Director30 June 2015Active
4, Holywell Row, London, England, EC2A 4JF

Secretary23 December 2002Active
4, Holywell Row, London, England, EC2A 4JF

Secretary01 December 2012Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary23 December 2002Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director23 December 2002Active
The Squirrels, 5 Lingfield Way, Watford, WD17 4UW

Director25 July 2003Active
5 The Boat House, Union Wharf, Market Harborough, LE16 7UW

Director19 December 2006Active
4 Burghstead Close, Billericay, CM12 9JZ

Director07 February 2005Active
17 Middle Road, Berkhamsted, HP4 3EQ

Director25 June 2007Active
21 Tempest Avenue, Potters Bar, EN6 5JU

Director25 July 2003Active
4, Holywell Row, London, England, EC2A 4JF

Director21 July 2005Active
9 Oakmere Avenue, Potters Bar, EN6 5ED

Director21 July 2005Active

People with Significant Control

Mr Gareth Dean Mercer
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:30, Old Bailey, London, United Kingdom, EC4M 7AU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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