UKBizDB.co.uk

PM LONDON LIMITED

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

This company is commonly known as Pm London Limited. The company was founded 3 years ago and was given the registration number 12943704. The firm's registered office is in LONDON. You can find them at 75 High Street, Penge, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:PM LONDON LIMITED
Company Number:12943704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2020
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:75 High Street, Penge, London, England, SE20 7HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, High Street, Penge, London, England, SE20 7HW

Director01 November 2021Active
75, High Street, Penge, London, England, SE20 7HW

Director11 July 2022Active
75, High Street, Penge, London, England, SE20 7HW

Director12 October 2020Active

People with Significant Control

Mr Md Muhibur Rahman
Notified on:01 June 2022
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:75, High Street, London, England, SE20 7HW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Md Mafiz Ali
Notified on:01 November 2021
Status:Active
Date of birth:November 1945
Nationality:Bangladeshi
Country of residence:England
Address:75, High Street, London, England, SE20 7HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Md Muhibur Rahman
Notified on:12 October 2020
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:75, High Street, London, England, SE20 7HW
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 (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
2023-08-22Gazette

Gazette dissolved compulsory.

Download
2023-06-06Gazette

Gazette notice compulsory.

Download
2023-03-23Persons with significant control

Cessation of a person with significant control.

Download
2023-03-23Officers

Termination director company with name termination date.

Download
2022-11-14Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Gazette

Gazette filings brought up to date.

Download
2022-09-24Accounts

Accounts with accounts type micro entity.

Download
2022-09-06Gazette

Gazette notice compulsory.

Download
2022-07-12Officers

Appoint person director company with name date.

Download
2022-07-11Officers

Termination director company with name termination date.

Download
2022-07-11Persons with significant control

Notification of a person with significant control.

Download
2022-07-11Persons with significant control

Cessation of a person with significant control.

Download
2021-11-27Persons with significant control

Notification of a person with significant control.

Download
2021-11-25Persons with significant control

Cessation of a person with significant control.

Download
2021-11-25Officers

Appoint person director company with name date.

Download
2021-11-25Officers

Termination director company with name termination date.

Download
2021-10-29Confirmation statement

Confirmation statement with no updates.

Download
2020-10-12Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.