PTARMIGAN PLANNING LTD
LONDON

Hellopages » Greater London » Westminster » SW1X 8EQ

Company number 07715179
Status Active
Incorporation Date 22 July 2011
Company Type Private Limited Company
Address 2 FREDERIC MEWS, LONDON, 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 twenty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 30 March 2017 GBP 121,966.89 ; Statement of capital following an allotment of shares on 7 March 2017 GBP 114,401.5 ; Accounts for a small company made up to 31 March 2016. The most likely internet sites of PTARMIGAN PLANNING LTD are www.ptarmiganplanning.co.uk, and www.ptarmigan-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five 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 Planning Ltd is a Private Limited Company. The company registration number is 07715179. Ptarmigan Planning Ltd has been working since 22 July 2011. The present status of the company is Active. The registered address of Ptarmigan Planning Ltd is 2 Frederic Mews London Sw1x 8eq. . WESTCOTT, Adam D'Arcy Thomas is a Secretary of the company. KIRBY, Hugo Giles Stephen Astley is a Director of the company. NEILSON, Craig Urquhart is a Director of the company. WHEATMAN, Charles Hugh is a Director of the company. Secretary KIRBY, Hugo Giles Stephen Astley has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WESTCOTT, Adam D'Arcy Thomas
Appointed Date: 03 November 2015

Director
KIRBY, Hugo Giles Stephen Astley
Appointed Date: 22 July 2011
72 years old

Director
NEILSON, Craig Urquhart
Appointed Date: 15 January 2013
48 years old

Director
WHEATMAN, Charles Hugh
Appointed Date: 22 July 2011
67 years old

Resigned Directors

Secretary
KIRBY, Hugo Giles Stephen Astley
Resigned: 01 February 2016
Appointed Date: 22 July 2011

Persons With Significant Control

Mr Charles Hugh Wheatman
Notified on: 1 July 2016
67 years old
Nature of control: Has significant influence or control

Mr Craig Urquhart Neilson
Notified on: 1 July 2016
48 years old
Nature of control: Has significant influence or control

PTARMIGAN PLANNING LTD Events

03 Apr 2017
Statement of capital following an allotment of shares on 30 March 2017
  • GBP 121,966.89

07 Mar 2017
Statement of capital following an allotment of shares on 7 March 2017
  • GBP 114,401.5

04 Nov 2016
Accounts for a small company made up to 31 March 2016
08 Sep 2016
Statement of capital following an allotment of shares on 8 September 2016
  • GBP 108,901.5

04 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 18 more events
21 Dec 2012
Accounts for a dormant company made up to 31 March 2012
25 Jul 2012
Annual return made up to 22 July 2012 with full list of shareholders
25 Jul 2012
Previous accounting period shortened from 31 July 2012 to 31 March 2012
15 Mar 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

22 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted