PALL MALL WINE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4UY

Company number 08170512
Status Active
Incorporation Date 7 August 2012
Company Type Private Limited Company
Address 6 ROYAL OPERA ARCADE, LONDON, SW1Y 4UY
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registration of charge 081705120004, created on 22 September 2016; Registration of charge 081705120003, created on 22 September 2016; Registration of charge 081705120002, created on 22 September 2016. The most likely internet sites of PALL MALL WINE LIMITED are www.pallmallwine.co.uk, and www.pall-mall-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pall Mall Wine Limited is a Private Limited Company. The company registration number is 08170512. Pall Mall Wine Limited has been working since 07 August 2012. The present status of the company is Active. The registered address of Pall Mall Wine Limited is 6 Royal Opera Arcade London Sw1y 4uy. . LAM, Anne is a Director of the company. LOWRY, Nathan is a Director of the company. Director GOURLAY, Alastair has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
LAM, Anne
Appointed Date: 29 January 2016
52 years old
Director
LOWRY, Nathan
Appointed Date: 07 August 2012
53 years old

Resigned Directors

Director
GOURLAY, Alastair
Resigned: 04 February 2016
Appointed Date: 14 January 2014
46 years old

Persons With Significant Control

Mr Nathan Nicholas Lowry
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

PALL MALL WINE LIMITED Events

05 Oct 2016
Registration of charge 081705120004, created on 22 September 2016
27 Sep 2016
Registration of charge 081705120003, created on 22 September 2016
27 Sep 2016
Registration of charge 081705120002, created on 22 September 2016
22 Sep 2016
Confirmation statement made on 7 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 7 more events
27 Jan 2014
Appointment of Mr Alastair Gourlay as a director
27 Jan 2014
Total exemption small company accounts made up to 31 August 2013
27 Jan 2014
Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
03 Dec 2013
First Gazette notice for compulsory strike-off
07 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PALL MALL WINE LIMITED Charges

22 September 2016
Charge code 0817 0512 0004
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: First Merchant Finance PLC
Description: Contains fixed charge.
22 September 2016
Charge code 0817 0512 0003
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: First Merchant Finance PLC
Description: Contains fixed charge…
22 September 2016
Charge code 0817 0512 0002
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: First Merchant Finance PLC
Description: Ground floor & basement 21-23 shepherd market london…
2 February 2015
Charge code 0817 0512 0001
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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