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- 67 PALL MALL LIMITED
67 PALL MALL LIMITED
Active - Accounts Filed
General Information
NAME
67 PALL MALL LIMITED
COMPANY NUMBER
07373113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56301 -
Licenced clubs
INCORPORATION DATE
13/09/2010
(14 years and 3 months old)
WEBSITE
www.67pallmall.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/09/2010
30/01/2013
PMWINEBAR LIMITED
Previous Names
13/09/2010 30/01/2013 PMWINEBAR LIMITED
LONDON
SW1Y 5ES
Telephone: 02030006767
TPS: No
67 Pall Mall
London
SW1Y 5ES
Telephone: 30006767
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2024 | Event: New Confirmation Statement filed |
Date: 05/09/2024 | Event: Geoffrey Darrell Fink (914157779) has left the board |
Date: 05/09/2024 | Event: Alan Mather (930040193) has left the board |
Credit Risk Overview
Want to learn more about 67 PALL MALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 67 PALL MALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 67 PALL MALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Grant William Sandiford Ashton 13/09/2010 - Present (14 years and 3 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 10 |
View Report |
09/01/2014 - Present (10 years and 11 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/01/2014 - Present (10 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/03/2020 - Present (4 years and 8 months) Born in Apr 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/09/2022 - Present (2 years and 3 months) Born in Feb 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2024 | Event: New Confirmation Statement filed |
Date: 05/09/2024 | Event: Geoffrey Darrell Fink (914157779) has left the board |
Date: 05/09/2024 | Event: Alan Mather (930040193) has left the board |
Date: 05/09/2024 | Event: Ian Stuart Smith (918422807) has left the board |
Date: 31/07/2024 | Event: New Board Member John Burton Obe (932553331) Appointed |
Date: 15/05/2024 | Event: New Board Member Gavin Sung (932296242) Appointed |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 03/10/2023 | Event: New Confirmation Statement filed |
Date: 15/03/2023 | Event: New Accounts filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: New Board Member Antonia Jayne Hardy (928550877) Appointed |
Date: 28/09/2022 | Event: New Board Member Alan Mather (930040193) Appointed |
Date: 28/09/2022 | Event: New Board Member Antonia Hardy (930040174) Appointed |
Date: 22/09/2022 | Event: Olivier Paul Marcel Herregods (918105830) has left the board |
Date: 19/05/2021 | Event: New Board Member Geoffrey Darrell Fink (914157779) Appointed |
Date: 18/03/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 21/11/2020 | Event: New Confirmation Statement filed |
Date: 18/11/2020 | Event: New Board Member Marzena Niziol (927661210) Appointed |
Date: 20/11/2019 | Event: Charlotte Rebecca Morton (906742316) has left the board |
Date: 31/10/2019 | Event: New Confirmation Statement filed |
Date: 23/07/2019 | Event: New Accounts filed |
Date: 26/10/2018 | Event: New Confirmation Statement filed |
Date: 17/08/2018 | Event: New Accounts filed |
Date: 27/09/2017 | Event: New Confirmation Statement filed |
Date: 04/08/2017 | Event: New Accounts filed |
Date: 13/01/2017 | Event: Change in Reg. Office |
Date: 29/09/2016 | Event: New Accounts filed |
Date: 29/09/2016 | Event: New Annual Return filed |
Date: 26/01/2016 | Event: Olivier Christian Staub (918416639) has left the board |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 25/06/2015 | Event: New Accounts filed |
Date: 03/10/2014 | Event: New Annual Return filed |
Date: 23/01/2014 | Event: Olivier Herregods (918421836) has left the board |
Date: 23/01/2014 | Event: New Board Member Olivier Paul Marcel Herregods (918105830) Appointed |
Date: 17/01/2014 | Event: New Company Secretary Alexander Carlyon Innes (918428109) Appointed |
Date: 17/01/2014 | Event: New Board Member Geoffrey Darrell Fink (918428113) Appointed |
Date: 16/01/2014 | Event: New Board Member Ian Stuart Smith (918422807) Appointed |
Date: 16/01/2014 | Event: New Board Member Olivier Herregods (918421836) Appointed |
Date: 15/01/2014 | Event: Miles Eric Ashton (915447665) has left the board |
Date: 15/01/2014 | Event: New Board Member Christopher Michael Tuffey (918416643) Appointed |
Date: 15/01/2014 | Event: New Board Member Olivier Christian Staub (918416639) Appointed |
Date: 15/01/2014 | Event: New Board Member Charlotte Rebecca Morton (906742316) Appointed |
Date: 29/11/2013 | Event: New Accounts filed |
Date: 19/09/2013 | Event: New Annual Return filed |
Date: 19/06/2013 | Event: New Accounts filed |
Date: 18/06/2013 | Event: Change in Reg. Office |
Date: 20/09/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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