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PAM SUBCO LIMITED

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

This company is commonly known as Pam Subco Limited. The company was founded 16 years ago and was given the registration number 06451866. The firm's registered office is in LONDON. You can find them at 88 Wood Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PAM SUBCO LIMITED
Company Number:06451866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 December 2007
End of financial year:28 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:88 Wood Street, London, EC2V 7QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Old Bailey, London, EC4M 7AN

Secretary03 April 2008Active
20, Old Bailey, London, EC4M 7AN

Director17 September 2019Active
20, Old Bailey, London, EC4M 7AN

Director17 September 2019Active
14 Elsynge Road, London, SW18 2HN

Secretary21 January 2008Active
10 Snow Hill, London, EC1A 2AL

Corporate Secretary12 December 2007Active
27 Ormeley Road, Balham, London, SW12 9QF

Director18 February 2008Active
14 Elsynge Road, London, SW18 2HN

Director21 January 2008Active
75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH

Director03 April 2008Active
28 Lindore Road, London, SW11 1HJ

Director21 January 2008Active
30 Warwick Street, London, W1B 5AL

Director21 January 2008Active
75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH

Director28 March 2014Active
75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH

Director03 April 2008Active
Bridgepoint Capital Ltd, 30 Warwick Street, London, W1B 5AL

Director18 February 2008Active
10 Snow Hill, London, EC1A 2AL

Corporate Director12 December 2007Active
10 Snow Hill, London, EC1A 2AL

Corporate Director12 December 2007Active

People with Significant Control

Pam Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:75b Verde, 10 Bressenden Place, London, England, SW1E 5DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

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