PTARMIGAN BIRCHINGTON LTD - LONDON
| Company Profile | Company Filings |
Overview
PTARMIGAN BIRCHINGTON LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PTARMIGAN BIRCHINGTON LTD was incorporated 7 years ago on 22/09/2016 and has the registered number: 10388766. The accounts status is SMALL and accounts are next due on 31/12/2024.
PTARMIGAN BIRCHINGTON LTD was incorporated 7 years ago on 22/09/2016 and has the registered number: 10388766. The accounts status is SMALL and accounts are next due on 31/12/2024.
PTARMIGAN BIRCHINGTON LTD - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 FREDERIC MEWS
LONDON
SW1X 8EQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES HUGH WHEATMAN | Aug 1958 | British | Director | 2017-08-31 | CURRENT |
| MR CRAIG URQUHART NEILSON | Jan 1977 | British | Director | 2017-08-31 | CURRENT |
| MR HUGO GILES STEPHEN ASTLEY KIRBY | May 1953 | British | Director | 2016-09-22 | CURRENT |
| WENDY ANN HOWARD | Secretary | 2017-08-31 | CURRENT | ||
| MR ADAM D'ARCY THOMAS WESTCOTT | Oct 1973 | British | Director | 2017-03-20 UNTIL 2017-08-31 | RESIGNED |
| MR CRAIG URQUHART NEILSON | Jan 1977 | British | Director | 2016-09-22 UNTIL 2017-03-21 | RESIGNED |
| MR JOSEPH HAYES | Dec 1984 | British | Director | 2017-03-20 UNTIL 2017-09-29 | RESIGNED |
| MR ADAM WESTCOTT | Secretary | 2016-09-22 UNTIL 2017-08-31 | RESIGNED | ||
| MR CHARLES HUGH WHEATMAN | Aug 1958 | British | Director | 2016-09-22 UNTIL 2017-03-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Hugo Giles Stephen Astley Kirby | 2016-09-22 - 2023-12-13 | 5/1953 | London | Significant influence or control |
| Mr Charles Hugh Wheatman | 2016-09-22 | 8/1958 | London | Significant influence or control |
| Mr Craig Urquhart Neilson | 2016-09-22 | 1/1977 | London | Significant influence or control |
| Ptarmigan Planning 4 Ltd | 2016-09-22 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PTARMIGAN_BIRCHINGTON_LTD - Accounts | 2023-12-02 | 31-03-2023 | |
| PTARMIGAN_BIRCHINGTON_LTD - Accounts | 2022-12-15 | 31-03-2022 |