Ptarmigan Staplegrove Ltd

General information

Name:

Ptarmigan Staplegrove Limited

Office Address:

2 Frederic Mews SW1X 8EQ London

Number: 09087350

Incorporation date: 2014-06-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ptarmigan Staplegrove Ltd is officially located at London at 2 Frederic Mews. Anyone can search for this business by the post code - SW1X 8EQ. The firm has been operating on the UK market for 10 years. The enterprise is registered under the number 09087350 and its current state is active. The enterprise's SIC and NACE codes are 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. 2022-03-31 is the last time the accounts were reported.

As for the following limited company, all of director's obligations have been executed by Charles W., Hugo K. and Craig N.. Out of these three individuals, Charles W. has carried on with the limited company for the longest time, having become a vital addition to company's Management Board on 2014-06-16.

Financial data based on annual reports

Company staff

Charles W.

Role: Director

Appointed: 16 June 2014

Latest update: 22 March 2024

Hugo K.

Role: Director

Appointed: 16 June 2014

Latest update: 22 March 2024

Craig N.

Role: Director

Appointed: 16 June 2014

Latest update: 22 March 2024

People with significant control

The companies with significant control over the firm include: Ptarmigan Planning Ltd owns over 3/4 of company shares. This company can be reached in London at Frederic Mews, SW1X 8EQ and was registered as a PSC under the reg no 7715179. Charles W. has substantial control or influence over the company.

Ptarmigan Planning Ltd
Address: 2 Frederic Mews, London, SW1X 8EQ, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 7715179
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Charles W.
Notified on 1 July 2016
Nature of control:
substantial control or influence
Hugo K.
Notified on 1 July 2016
Ceased on 13 December 2023
Nature of control:
substantial control or influence
Craig N.
Notified on 1 July 2016
Ceased on 13 December 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control 13th December 2023 (PSC07)
filed on: 13th, December 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
9
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