67 Pall Mall Limited

General information

Name:

67 Pall Mall Ltd

Office Address:

67 Pall Mall SW1Y 5ES London

Number: 07373113

Incorporation date: 2010-09-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

67 Pall Mall Limited can be contacted at London at 67 Pall Mall. Anyone can look up this business by its postal code - SW1Y 5ES. This company has been operating on the UK market for ten years. This company is registered under the number 07373113 and its current state is active. Created as Pmwinebar, this firm used the business name until 2013, when it was replaced by 67 Pall Mall Limited. The firm's Standard Industrial Classification Code is 56301 - Licensed clubs. 67 Pall Mall Ltd reported its latest accounts for the period that ended on 2018/12/31. The firm's most recent confirmation statement was filed on 2019/09/15.

On 13th October 2015, the enterprise was employing a Kitchen Porter to fill a full time post in the rental services in London, London. Applicants for the job were asked to email the company at the following address: daniel@67pallmall.co.uk.

The knowledge we have related to this particular enterprise's executives reveals that there are five directors: Ian S., Christopher T., Geoffrey F. and 2 other directors who might be found below who were appointed on January 9, 2014, September 13, 2010. Moreover, the managing director's responsibilities are often supported by a secretary - Alexander I., who was officially appointed by this specific company in 2014.

  • Previous company's names
  • 67 Pall Mall Limited 2013-01-30
  • Pmwinebar Limited 2010-09-13

Financial data based on annual reports

Company staff

Alexander I.

Role: Secretary

Appointed: 09 January 2014

Latest update: 29 April 2020

Ian S.

Role: Director

Appointed: 09 January 2014

Latest update: 29 April 2020

Christopher T.

Role: Director

Appointed: 09 January 2014

Latest update: 29 April 2020

Geoffrey F.

Role: Director

Appointed: 09 January 2014

Latest update: 29 April 2020

Olivier H.

Role: Director

Appointed: 09 January 2014

Latest update: 29 April 2020

Grant A.

Role: Director

Appointed: 13 September 2010

Latest update: 29 April 2020

People with significant control

Grant A. is the individual who has control over this firm, has substantial control or influence over the company.

Grant A.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 29 September 2020
Confirmation statement last made up date 15 September 2019
Annual Accounts 12 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 12 June 2015
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts 12 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 12 June 2013
Annual Accounts 15 November 2013
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 15 November 2013

Jobs and Vacancies at 67 Pall Mall Ltd

Kitchen Porter in London, posted on Tuesday 13th October 2015
Region / City London, London
Industry rental services
Job type full time
Application by email daniel@67pallmall.co.uk
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Free Download
2930875.00 GBP is the capital in company's statement on Monday 9th March 2020 (SH01)
filed on: 15th, March 2020
capital
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

18 Regents Park Terrace

Post code:

NW1 7ED

City / Town:

London

HQ address,
2013

Address:

18 Regents Park Terrace

Post code:

NW1 7ED

City / Town:

London

HQ address,
2014

Address:

18 Regents Park Terrace

Post code:

NW1 7ED

City / Town:

London

Accountant/Auditor,
2012

Name:

Arithma Llp

Address:

9 Mansfield Street

Post code:

W1G 9NY

City / Town:

London

Accountant/Auditor,
2016 - 2014

Name:

Arithma Llp

Address:

9 Mansfield Street

Post code:

W1G 9NY

Accountant/Auditor,
2013

Name:

Arithma Llp

Address:

9 Mansfield Street

Post code:

W1G 9NY

City / Town:

London

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Services (by SIC Code)

  • 56301 : Licensed clubs
9
Company Age

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