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THE PLEASURE GARDENS DISTILLING COMPANY LTD.

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

This company is commonly known as The Pleasure Gardens Distilling Company Ltd.. The company was founded 8 years ago and was given the registration number 10258850. The firm's registered office is in LONDON. You can find them at 52 Brook Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE PLEASURE GARDENS DISTILLING COMPANY LTD.
Company Number:10258850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2016
End of financial year:01 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:52 Brook Street, London, United Kingdom, W1K 5DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA

Director06 March 2023Active
1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA

Director12 July 2022Active
1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA

Director30 June 2016Active
Halewood Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA

Director31 January 2022Active
1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA

Director12 July 2022Active
1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA

Director30 June 2016Active

People with Significant Control

H. J. Neill Ltd
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:1st Floor Tennyson House, Great Portland Street, London, England, W1W 5PA
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 (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
2024-04-24Accounts

Legacy.

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2024-03-29Accounts

Accounts with accounts type dormant.

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2024-03-29Other

Legacy.

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2024-03-29Other

Legacy.

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2023-12-18Officers

Termination director company with name termination date.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-04-08Accounts

Accounts with accounts type dormant.

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2023-03-15Officers

Appoint person director company with name date.

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2022-12-02Persons with significant control

Change to a person with significant control.

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2022-11-02Officers

Termination director company with name termination date.

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2022-07-25Officers

Appoint person director company with name date.

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2022-07-25Officers

Termination director company with name termination date.

Download
2022-07-25Officers

Appoint person director company with name date.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

Download
2022-03-15Accounts

Accounts with accounts type dormant.

Download
2022-02-22Officers

Appoint person director company with name date.

Download
2022-02-22Officers

Termination director company with name termination date.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-07-13Address

Change sail address company with old address new address.

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2021-03-15Address

Change registered office address company with date old address new address.

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2021-02-25Accounts

Accounts with accounts type dormant.

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2020-08-27Address

Change sail address company with new address.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type dormant.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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