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PTARMIGAN AM 4 LTD

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

This company is commonly known as Ptarmigan Am 4 Ltd. The company was founded 8 years ago and was given the registration number 09840453. The firm's registered office is in LONDON. You can find them at 2 Frederic Mews, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PTARMIGAN AM 4 LTD
Company Number:09840453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:2 Frederic Mews, London, United Kingdom, SW1X 8EQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Frederic Mews, London, United Kingdom, SW1X 8EQ

Secretary31 August 2017Active
2, Frederic Mews, London, United Kingdom, SW1X 8EQ

Director26 October 2015Active
2, Frederic Mews, London, United Kingdom, SW1X 8EQ

Director31 August 2017Active
2, Frederic Mews, London, United Kingdom, SW1X 8EQ

Director31 August 2017Active
2, Frederic Mews, London, United Kingdom, SW1X 8EQ

Director21 March 2017Active
2, Frederic Mews, London, United Kingdom, SW1X 8EQ

Director26 October 2015Active
2, Frederic Mews, London, United Kingdom, SW1X 8EQ

Director21 March 2017Active
2, Frederic Mews, London, United Kingdom, SW1X 8EQ

Director26 October 2015Active

People with Significant Control

Mr Charles Hugh Wheatman
Notified on:28 April 2017
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:2, Frederic Mews, London, United Kingdom, SW1X 8EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hugo Giles Stephen Astley Kirby
Notified on:31 August 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:United Kingdom
Address:2, Frederic Mews, London, United Kingdom, SW1X 8EQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-11-16Accounts

Accounts with accounts type dormant.

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2022-12-19Accounts

Accounts with accounts type dormant.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-04-23Mortgage

Mortgage satisfy charge full.

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2022-04-23Mortgage

Mortgage satisfy charge full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type micro entity.

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2021-03-09Accounts

Accounts with accounts type micro entity.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2018-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-15Officers

Appoint person director company with name date.

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2017-09-15Officers

Appoint person director company with name date.

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2017-09-15Confirmation statement

Confirmation statement with updates.

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2017-09-15Persons with significant control

Notification of a person with significant control.

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2017-09-15Officers

Termination director company with name termination date.

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2017-09-15Officers

Termination director company with name termination date.

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2017-09-15Officers

Appoint person secretary company with name date.

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2017-06-05Accounts

Accounts with accounts type dormant.

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