67 Pall Mall Limited

Company Registration Number: 07373113

Company registered in England and Wales

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67 Pall Mall Limited is a Private Company Limited by Shares first registered on 13 September 2010. Its current registered address is in London.

Registered Address

67 PALL MALL
LONDON
ENGLAND
SW1Y 5ES

There are 65 companies currently registered at this postcode, including this one.

All companies at SW1Y 5ES

Registration Data

Company Number

07373113

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56301 - Licensed clubs

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £3,411,840£0£0£0£0
Current Assets £487,092£1,290,983£337,345£161,511£142,907
of which Cash £35,653£307,731£1,581£2,434£90,948
Total Assets £3,898,932£1,290,983£337,345£161,511£142,907
Current Liabilities £1,827,177£490,634£21,453£23,967£4,010
Net Current Assets £-1,340,085£800,349£315,892£137,544£138,897
Total Net Worth £2,071,755£869,802£315,892£137,544£138,897

Previous Names

No previous names

Company Officers

  • INNES, Alexander Carlyon

    Secretary

    Appointed on 9 January 2014

     

    67
    Pall Mall
    London
    SW1Y 5ES
    England

  • ASHTON, Grant William Sandiford

    Director

    Appointed on 13 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    18
    Regents Park Terrace
    London
    London
    NW1 7ED
    England

  • FINK, Geoffrey Darrell

    Director

    Appointed on 9 January 2014

     

    Nationality: American

    Occupation: Investment Manager

    Month of birth: November 1969

    67
    Pall Mall
    London
    SW1Y 5ES
    England

  • HERREGODS, Olivier Paul Marcel

    Director

    Appointed on 9 January 2014

     

    Nationality: Belgian

    Occupation: Investment Banker

    Month of birth: August 1972

    67
    Pall Mall
    London
    SW1Y 5ES
    England

  • MORTON, Charlotte Rebecca

    Director

    Appointed on 9 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1967

    67
    Pall Mall
    London
    SW1Y 5ES
    England

  • SMITH, Ian Stuart

    Director

    Appointed on 9 January 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1966

    67
    Pall Mall
    London
    SW1Y 5ES
    England

  • TUFFEY, Christopher Michael

    Director

    Appointed on 9 January 2014

     

    Nationality: British

    Occupation: Bank Officer

    Month of birth: April 1968

    67
    Pall Mall
    London
    SW1Y 5ES
    England

  • ASHTON, Miles Eric

    Secretary

    Appointed on 13 September 2010

    Resigned on 9 January 2014

    15
    Stanley Road
    Watford
    Hertfordshire
    WD17 2QX
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 13 September 2010

    Resigned on 13 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • STAUB, Olivier Christian

    Director

    Appointed on 9 January 2014

    Resigned on 22 January 2016

    Nationality: French

    Occupation: Banker

    Month of birth: June 1970

    18
    Regents Park Terrace
    London
    NW1 7ED
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 10 January 2017 Registration of charge 073731130001, created on 28 December 2016 [View PDF]

    Action Date: 28 December 2016. Category: Mortgage. Type: MR01. Barcode: X5XSY4D7. Transaction: MzE2NjM0NTEwOGFkaXF6a2N4.

  2. 28 December 2016 Registered office address changed from 18 Regents Park Terrace London NW1 7ED to 67 Pall Mall London SW1Y 5ES on 28 December 2016 [View PDF]

    Action Date: 28 December 2016. Category: Address. Type: AD01. Barcode: X5MSX5AJ. Transaction: MzE2NTQwMTU0MmFkaXF6a2N4.

  3. 24 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G61HWR. Transaction: MzE1ODE0MDc4M2FkaXF6a2N4.

  4. 5 August 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5C91VP7. Transaction: MzE1NDI2NDU5MmFkaXF6a2N4.

  5. 12 July 2016 [View PDF]

    Action Date: 19 September 2015. Category: Capital. Type: RP04SH01. Barcode: A5AK6TIH. Transaction: MzE1Mjc2MjcxOWFkaXF6a2N4.

  6. 23 February 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A50NNRY0. Transaction: MzE0MjUwNDg1N2FkaXF6a2N4.

  7. 22 January 2016 Termination of appointment of Olivier Christian Staub as a director on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: TM01. Barcode: X4Z5B7X6. Transaction: MzE0MDMwNjE4NGFkaXF6a2N4.

  8. 10 December 2015 Statement of capital following an allotment of shares on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Capital. Type: SH01. Barcode: X4LYZKBV. Transaction: MzEzNzI1NzcwM2FkaXF6a2N4.

  9. 30 November 2015 Statement of capital following an allotment of shares on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Capital. Type: SH01. Barcode: X4L8P2D7. Transaction: MzEzNjMxOTIxM2FkaXF6a2N4.

  10. 8 November 2015 Statement of capital following an allotment of shares on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Capital. Type: SH01. Barcode: X4JPTLQO. Transaction: MzEzNDc0MTAyOGFkaXF6a2N4.

  11. 10 October 2015 Statement of capital following an allotment of shares on 19 September 2015 [View PDF]

    Action Date: 19 September 2015. Category: Capital. Type: SH01. Barcode: X4HRB7BT. Transaction: MzEzMjc5MzI0N2FkaXF6a2N4.

  12. 28 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4GQNPC2. Transaction: MzEzMTgzMTY1NWFkaXF6a2N4.

  13. 26 September 2015 Statement of capital following an allotment of shares on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Capital. Type: SH01. Barcode: X4GQNM2H. Transaction: MzEzMTgzMTA4NGFkaXF6a2N4.

  14. 5 September 2015 Statement of capital following an allotment of shares on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Capital. Type: SH01. Barcode: X4FAL2PD. Transaction: MzEzMDQ1MDY5NWFkaXF6a2N4.

  15. 2 August 2015 Statement of capital following an allotment of shares on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Capital. Type: SH01. Barcode: X4CWUPTC. Transaction: MzEyODI1MjMyNGFkaXF6a2N4.

  16. 12 July 2015 Statement of capital following an allotment of shares on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Capital. Type: SH01. Barcode: X4BGP5IB. Transaction: MzEyNjkwNzA2MWFkaXF6a2N4.

  17. 22 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A32HAZ. Transaction: MzEyNTU3NTkzN2FkaXF6a2N4.

  18. 7 June 2015 Statement of capital following an allotment of shares on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Capital. Type: SH01. Barcode: X492NQ6J. Transaction: MzEyNDcwNDk1MWFkaXF6a2N4.

  19. 13 May 2015 Statement of capital following an allotment of shares on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Capital. Type: SH01. Barcode: X47C46Z6. Transaction: MzEyMzA1Nzk4MGFkaXF6a2N4.

  20. 1 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2NzNORERhZGlxemtjeA.

  21. 1 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2NzNORExhZGlxemtjeA.

  22. 11 April 2015 Statement of capital following an allotment of shares on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Capital. Type: SH01. Barcode: X453DINE. Transaction: MzEyMTAwNTQ2N2FkaXF6a2N4.

  23. 16 March 2015 Statement of capital following an allotment of shares on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Capital. Type: SH01. Barcode: X43A26TN. Transaction: MzExOTIyODk1OGFkaXF6a2N4.

  24. 20 February 2015 Statement of capital following an allotment of shares on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Capital. Type: SH01. Barcode: X41M2YKZ. Transaction: MzExNzcyNjg2OWFkaXF6a2N4.

  25. 1 February 2015 Statement of capital following an allotment of shares on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Capital. Type: SH01. Barcode: X40B8XVE. Transaction: MzExNjQ3NzkxMWFkaXF6a2N4.

  26. 27 December 2014 Statement of capital following an allotment of shares on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Capital. Type: SH01. Barcode: X3NLBRQP. Transaction: MzExNDI4MzU3NGFkaXF6a2N4.

  27. 20 November 2014 Statement of capital following an allotment of shares on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Capital. Type: SH01. Barcode: X3L1YR4X. Transaction: MzExMTcwMjQyMWFkaXF6a2N4.

  28. 15 October 2014 Statement of capital following an allotment of shares on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Capital. Type: SH01. Barcode: X3IJ3WXN. Transaction: MzEwOTUyMzY5MmFkaXF6a2N4.

  29. 29 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3HD8ZBM. Transaction: MzEwODM4MTE1NGFkaXF6a2N4.

  30. 28 September 2014 Statement of capital following an allotment of shares on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Capital. Type: SH01. Barcode: X3HD8ZE9. Transaction: MzEwODM4MTIwN2FkaXF6a2N4.

  31. 15 January 2014 Appointment of Mr Geoffrey Darrell Fink as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZMNE5K. Transaction: MzA5MjY5NzY5MmFkaXF6a2N4.

  32. 15 January 2014 Appointment of Mr Alexander Carlyon Innes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ZMNDTE. Transaction: MzA5MjY5NzYzNGFkaXF6a2N4.

  33. 14 January 2014 Appointment of Mr Ian Stuart Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHEKGQ. Transaction: MzA5MjUzMzU1OGFkaXF6a2N4.

  34. 14 January 2014 Appointment of Mr Olivier Herregods as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZJWV8Z. Transaction: MzA5MjU4MDc2N2FkaXF6a2N4.

  35. 12 January 2014 Termination of appointment of Miles Ashton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZES1S9. Transaction: MzA5MjQ4MDkxNmFkaXF6a2N4.

  36. 12 January 2014 Appointment of Miss Charlotte Rebecca Morton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZES1LU. Transaction: MzA5MjQ4MDg4OGFkaXF6a2N4.

  37. 12 January 2014 Appointment of Mr Christopher Michael Tuffey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZES1C8. Transaction: MzA5MjQ4MDg0MmFkaXF6a2N4.

  38. 12 January 2014 Appointment of Mr Olivier Christian Staub as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZES0WA. Transaction: MzA5MjQ4MDc1OGFkaXF6a2N4.

  39. 26 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2LYY7II. Transaction: MzA4OTQ3MjIxNGFkaXF6a2N4.

  40. 15 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2GXLMWW. Transaction: MzA4NTA3Nzc5NWFkaXF6a2N4.

  41. 14 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AJJGQ3. Transaction: MzA3OTgwNTE2MGFkaXF6a2N4.

  42. 30 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X214L1EA. Transaction: MzA3MTk5OTgyOWFkaXF6a2N4.

  43. 15 September 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1HJ7PS1. Transaction: MzA2NDE3NDk1NGFkaXF6a2N4.

  44. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C11JMI. Transaction: MzA1OTk3NTE3MWFkaXF6a2N4.

  45. 28 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XVHQHXXA. Transaction: MzA0NDU1NDgwOWFkaXF6a2N4.

  46. 10 August 2011 Statement of capital following an allotment of shares on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Capital. Type: SH01. Barcode: AM3URWGW. Transaction: MzA0MTkwMzA5NGFkaXF6a2N4.

  47. 10 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTkwMzAzNWFkaXF6a2N4.

  48. 29 September 2010 Appointment of Miles Eric Ashton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A3OMSNPR. Transaction: MzAyNDIyNzM5MWFkaXF6a2N4.

  49. 29 September 2010 Appointment of Mr Grant William Sandford Ashton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3OMRNPQ. Transaction: MzAyNDIyNzA1NWFkaXF6a2N4.

  50. 16 September 2010 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAFEYNEC. Transaction: MzAyMzQzNDYxNGFkaXF6a2N4.

  51. 13 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8SCYNA4. Transaction: MzAyMzA4MTIyNmFkaXF6a2N4.

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