PTARMIGAN HARWELL LTD
2 FREDERIC MEWS, LONDON SW1X 8EQ- Active
- Private Limited Company
- Company No. 09087226
- Last Updated: 01 Mar 2024
Company Profile
PTARMIGAN HARWELL LTD was incorporated on Monday, June 16, 2014 as a Private Limited Company with registered address in LONDON. PTARMIGAN HARWELL LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 10 years 8 months and 8 days.
| Name | PTARMIGAN HARWELL LTD |
|---|---|
| Company number | 09087226 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Charles Hugh Wheatman Nationality: British |
Dates: Friday, July 1, 2016 - present
significant influence or control
|
| Mr Hugo Giles Stephen Astley Kirby Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, December 13, 2023
significant influence or control
|
| Mr Craig Urquhart Neilson Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, December 13, 2023
significant influence or control
|
| Ptarmigan Planning Ltd Frederic Mews, SW1X 8EQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 July 2016 |
| Last confirmation statement dated | 16 June 2015 |
Mortgages
No mortgages have been registered against PTARMIGAN HARWELL LTD.
Previous Names
| Name | Change Date |
|---|---|
| PTARMIGAN HARWELL LTD | 16 Jun 2014 |