PTARMIGAN AM 4 LTD
LONDON

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Company number 09840453
Status Active
Incorporation Date 26 October 2015
Company Type Private Limited Company
Address 2 FREDERIC MEWS, LONDON, UNITED KINGDOM, SW1X 8EQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Termination of appointment of Craig Urquhart Neilson as a director on 21 March 2017; Termination of appointment of Charles Hugh Wheatman as a director on 21 March 2017; Appointment of Mr Joseph Hayes as a director on 21 March 2017. The most likely internet sites of PTARMIGAN AM 4 LTD are www.ptarmiganam4.co.uk, and www.ptarmigan-am-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ptarmigan Am 4 Ltd is a Private Limited Company. The company registration number is 09840453. Ptarmigan Am 4 Ltd has been working since 26 October 2015. The present status of the company is Active. The registered address of Ptarmigan Am 4 Ltd is 2 Frederic Mews London United Kingdom Sw1x 8eq. . HAYES, Joseph is a Director of the company. KIRBY, Hugo Giles Stephen Astley is a Director of the company. WESTCOTT, Adam D'Arcy Thomas is a Director of the company. Director NEILSON, Craig Urquhart has been resigned. Director WHEATMAN, Charles Hugh has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


ptarmigan am 4 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HAYES, Joseph
Appointed Date: 21 March 2017
40 years old

Director
KIRBY, Hugo Giles Stephen Astley
Appointed Date: 26 October 2015
72 years old

Director
WESTCOTT, Adam D'Arcy Thomas
Appointed Date: 21 March 2017
52 years old

Resigned Directors

Director
NEILSON, Craig Urquhart
Resigned: 21 March 2017
Appointed Date: 26 October 2015
48 years old

Director
WHEATMAN, Charles Hugh
Resigned: 21 March 2017
Appointed Date: 26 October 2015
67 years old

Persons With Significant Control

Mr Hugo Giles Stephen Astley Kirby
Notified on: 31 August 2016
72 years old
Nature of control: Ownership of shares – 75% or more

PTARMIGAN AM 4 LTD Events

22 Mar 2017
Termination of appointment of Craig Urquhart Neilson as a director on 21 March 2017
22 Mar 2017
Termination of appointment of Charles Hugh Wheatman as a director on 21 March 2017
22 Mar 2017
Appointment of Mr Joseph Hayes as a director on 21 March 2017
22 Mar 2017
Appointment of Mr Adam D'arcy Thomas Westcott as a director on 21 March 2017
09 Sep 2016
Confirmation statement made on 1 September 2016 with updates
02 Nov 2015
Current accounting period extended from 31 October 2016 to 31 March 2017
26 Oct 2015
Incorporation
Statement of capital on 2015-10-26
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted