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67 PALL MALL LIMITED

67 PALL MALL LIMITED is an active private limited company, incorporated on 13 September 2010. The nature of the business is Licensed clubs. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. 67 PALL MALL LIMITED previously had the company name PMWINEBAR LIMITED. The company has seven mortgage charges, all of which are outstanding.

Company Information

Company Number07373113
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/09/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 167 PALL MALL
Post TownLONDON
CountryENGLAND
PostcodeSW1Y 5ES

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date26/09/2024
Last Made Up Date12/09/2023

Return

Next Due Date13/10/2016
Last Made Up Date15/09/2015

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges7
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56301 - Licensed clubs

Company Name History

From 30/01/2013 onwards:
67 PALL MALL LIMITED
Prior to 30/01/2013:
PMWINEBAR LIMITED

Directors

(The company's officers)
MR GRANT WILLIAM SANDIFORD ASHTON
(~57 year old British national)
67 PALL MALL, LONDON, SW1Y 5ES, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/09/2010
MR GEOFFREY DARRELL FINK
(~54 year old French national)
67 PALL MALL, LONDON, SW1Y 5ES, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in ENGLAND
Appointed on 09/01/2014
ANTONIA JAYNE HARDY
(~51 year old British national)
67 PALL MALL, LONDON, SW1Y 5ES, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2022
ALAN MATHER
(~38 year old British national)
67 PALL MALL, LONDON, SW1Y 5ES, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2022
MR IAN STUART SMITH
(~58 year old British national)
67 PALL MALL, LONDON, SW1Y 5ES, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in SCOTLAND
Appointed on 09/01/2014
MR CHRISTOPHER MICHAEL TUFFEY
(~56 year old British national)
67 PALL MALL, LONDON, SW1Y 5ES, ENGLAND
  • Current Director
  • Gives occupation as BANK OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 09/01/2014

Connections

(Shared officers)
2N1 EDITH CAVELL RTM COMPANY LIMITED
  • ANTONIA JAYNE HARDY
  • MR GRANT WILLIAM SANDIFORD ASHTON
GREEN GAS TRADING LIMITED
  • MR GRANT WILLIAM SANDIFORD ASHTON
HYPERSAT INNOVATION LTD
  • MR GEOFFREY DARRELL FINK
HYPERSAT TECHNOLOGY LIMITED
  • MR GEOFFREY DARRELL FINK
  • MR GEOFFREY DARRELL FINK
  • MR GRANT WILLIAM SANDIFORD ASHTON
  • MR GEOFFREY DARRELL FINK
  • MR GRANT WILLIAM SANDIFORD ASHTON
  • MR GRANT WILLIAM SANDIFORD ASHTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

67 PALL MALL LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 5ES.

Map of 67 PALL MALL LIMITED at local scale
Map of 67 PALL MALL LIMITED at local scale
Map of 67 PALL MALL LIMITED at district scale
Map of 67 PALL MALL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 5ES

Other companies with registered offices in SW1Y 5ES:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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