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Ptarmigan Rolt Projects Ltd, SW1X 8EQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PTARMIGAN ROLT PROJECTS LTD

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

This company is commonly known as Ptarmigan Rolt Projects Ltd. The company was founded 7 years ago and was given the registration number 10732494. 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 ROLT PROJECTS LTD
Company Number:10732494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2017
End of financial year:31 December 2022
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

Director20 April 2017Active
2, Frederic Mews, London, United Kingdom, SW1X 8EQ

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

Secretary20 April 2017Active
2, Frederic Mews, London, United Kingdom, SW1X 8EQ

Director20 April 2017Active

People with Significant Control

Ptarmigan Land Limited
Notified on:20 April 2017
Status:Active
Country of residence:England
Address:2 Frederic Mews, Frederic Mews, London, England, SW1X 8EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Charles Hugh Wheatman
Notified on:20 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:
  • Significant influence or control
Mr Hugo Giles Stephen Astley Kirby
Notified on:20 April 2017
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:
  • Significant influence or control

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

Download
2023-12-12Persons with significant control

Notification of a person with significant control.

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2023-08-31Accounts

Accounts with accounts type small.

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2023-07-05Officers

Termination director company with name termination date.

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2023-07-05Officers

Termination secretary company with name termination date.

Download
2023-04-30Confirmation statement

Confirmation statement with no updates.

Download
2022-08-16Accounts

Accounts with accounts type small.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-08-04Accounts

Accounts with accounts type small.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type small.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Accounts

Accounts with accounts type small.

Download
2019-04-23Confirmation statement

Confirmation statement with no updates.

Download
2018-07-25Accounts

Accounts with accounts type small.

Download
2018-04-19Confirmation statement

Confirmation statement with no updates.

Download
2017-10-03Officers

Appoint person secretary company with name date.

Download
2017-10-03Officers

Termination secretary company with name termination date.

Download
2017-04-28Accounts

Change account reference date company current shortened.

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2017-04-20Incorporation

Incorporation company.

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