67 Pall Mall Limited (number 07373113) is a private limited company started on 2010-09-13 originating in England. This business is located at 67 Pall Mall, London SW1Y 5ES. Having undergone a change in 2013-01-30, the previous name the enterprise utilized was Pmwinebar Limited. 67 Pall Mall Limited operates Standard Industrial Classification: 56301 that means "licensed clubs".

Company details

Name 67 Pall Mall Limited
Number 07373113
Date of Incorporation: 13th September 2010
End of financial year: 31 December
Address: 67 Pall Mall, London, SW1Y 5ES
SIC code: 56301 - Licensed clubs

Moving to the 6 directors that can be found in the business, we can name: Antonia H. (appointed on 01 September 2022), Alan M. (appointment date: 01 September 2022), Ian S. (appointed on 09 January 2014). The Companies House reports 1 person of significant control - Grant A., the only person in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-12-31 2019-12-31 2020-12-31
Current Assets 142,907 161,511 337,345 1,350,983 549,833 1,330,212 1,518,955 2,267,707 3,665,715 5,779,124
Fixed Assets - - - - 4,783,299 7,330,767 9,282,438 14,291,588 14,433,028 14,600,301
Intangible Fixed Assets - - - - 174,529 87,264 - - - -
Number Shares Allotted - 178,000 380,750 1,039,748 - 2,433,826 - - - -
Shareholder Funds 138,897 137,544 315,892 869,802 2,055,628 566,016 - - - -
Tangible Fixed Assets - - - 9,453 4,608,770 7,243,503 - - - -
Total Assets Less Current Liabilities 138,897 137,544 315,892 869,802 3,501,455 4,326,848 7,369,172 11,001,576 13,262,017 13,431,880

People with significant control

Grant A.
6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Resolution
(SH01) 3259677.35 GBP is the capital in company's statement on Thursday 7th December 2023
filed on: 7th, December 2023 | capital
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