THE PASHMINA COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 2RZ

Company number 03416234
Status Active
Incorporation Date 7 August 1997
Company Type Private Limited Company
Address 7 TORRIANO MEWS, TORRIANO AVENUE, LONDON, NW5 2RZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THE PASHMINA COMPANY LIMITED are www.thepashminacompany.co.uk, and www.the-pashmina-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The Pashmina Company Limited is a Private Limited Company. The company registration number is 03416234. The Pashmina Company Limited has been working since 07 August 1997. The present status of the company is Active. The registered address of The Pashmina Company Limited is 7 Torriano Mews Torriano Avenue London Nw5 2rz. The company`s financial liabilities are £16.3k. It is £4.27k against last year. And the total assets are £17.99k, which is £4.79k against last year. BARKER DAVIES, Emma Pia is a Director of the company. BARKER-DAVIES, Sophie is a Director of the company. Secretary BARKER DAVIES, Emma Pia has been resigned. Secretary BARKER-DAVIES, John Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARKER-DAVIES, John Richard has been resigned. Director BARKER-DAVIES, Margery Lilian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


the pashmina company Key Finiance

LIABILITIES £16.3k
+35%
CASH n/a
TOTAL ASSETS £17.99k
+36%
All Financial Figures

Current Directors

Director
BARKER DAVIES, Emma Pia
Appointed Date: 01 May 2005
40 years old
Director
BARKER-DAVIES, Sophie
Appointed Date: 01 January 2007
37 years old

Resigned Directors

Secretary
BARKER DAVIES, Emma Pia
Resigned: 01 November 2009
Appointed Date: 01 May 2005
Secretary
BARKER-DAVIES, John Richard
Resigned: 01 May 2005
Appointed Date: 07 August 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 August 1997
Appointed Date: 07 August 1997
Director
BARKER-DAVIES, John Richard
Resigned: 01 May 2005
Appointed Date: 07 August 1997
104 years old
Director
BARKER-DAVIES, Margery Lilian
Resigned: 01 January 2007
Appointed Date: 07 August 1997
107 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 August 1997
Appointed Date: 07 August 1997

Persons With Significant Control

Emma Pia Barker Davies
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sophie Barker Davies
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PASHMINA COMPANY LIMITED Events

12 Apr 2017
Micro company accounts made up to 31 August 2016
08 Aug 2016
Confirmation statement made on 7 August 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
16 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 49 more events
01 Sep 1997
New secretary appointed;new director appointed
01 Sep 1997
New director appointed
01 Sep 1997
Director resigned
01 Sep 1997
Secretary resigned
07 Aug 1997
Incorporation

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