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PAMPLEMOUSSE LIMITED

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

This company is commonly known as Pamplemousse Limited. The company was founded 24 years ago and was given the registration number 04100309. The firm's registered office is in LONDON. You can find them at Aston House, Cornwall Avenue, London, . This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..

Company Information

Name:PAMPLEMOUSSE LIMITED
Company Number:04100309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 14190 - Manufacture of other wearing apparel and accessories n.e.c.
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Aston House, Cornwall Avenue, London, N3 1LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aston House, Cornwall Avenue, London, N3 1LF

Director01 November 2000Active
Aston House, Cornwall Avenue, London, N3 1LF

Director01 November 2000Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary01 November 2000Active
18 Westbourne Terrace, London, W2 3UP

Secretary16 February 2004Active
Aston House, Cornwall Avenue, London, N3 1LF

Secretary09 February 2005Active
2 Motcomb Street, London, SW1X 8JU

Corporate Secretary01 November 2000Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director01 November 2000Active

People with Significant Control

Mr Laurence Howard Davis
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:Aston House, London, N3 1LF
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 (3 months remaining)

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