PTARMIGAN WILSDEN LTD - LONDON


Company Profile Company Filings

Overview

PTARMIGAN WILSDEN LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PTARMIGAN WILSDEN LTD was incorporated less than a year ago on 29/11/2023 and has the registered number: 15316722. The accounts status is NO ACCOUNTS FILED and accounts are next due on 29/08/2025.

PTARMIGAN WILSDEN LTD - LONDON

This company is listed in the following categories:
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
30 / 11 29/08/2025

Registered Office

2 FREDERIC MEWS
LONDON
SW1X 8EQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 12/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES HUGH WHEATMAN Aug 1958 British Director 2023-11-29 CURRENT
MR CRAIG URQUHART NEILSON Jan 1977 British Director 2023-11-29 CURRENT
STEPHEN MCBURNEY Feb 1979 British Director 2023-11-29 CURRENT
MR HUGO GILES STEPHEN ASTLEY KIRBY May 1953 British Director 2023-11-29 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hugo Giles Stephen Astley Kirby 2023-11-29 - 2023-12-13 5/1953 London   Right to appoint and remove directors
Ptarmigan Land Developments Ltd 2023-11-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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