67 Pall Mall Limited

Company Name	67 Pall Mall Limited
Company Status	Active
Company Number	07373113
Category	Private Limited Company
Incorporation Date	13 September 2010(13 years, 7 months ago)
Previous Name	Pmwinebar Limited

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs

Directors

Director Name	Mr Grant William Sandiford Ashton
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Pall Mall London SW1Y 5ES

Director Name	Mr Olivier Paul Marcel Herregods
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Belgian
Status	Current
Appointed	09 January 2014(3 years, 3 months after company formation)
Appointment Duration	10 years, 3 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	67 Pall Mall London SW1Y 5ES

Director Name	Mr Ian Stuart Smith
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 January 2014(3 years, 3 months after company formation)
Appointment Duration	10 years, 3 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	67 Pall Mall London SW1Y 5ES

Director Name	Mr Christopher Michael Tuffey
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 January 2014(3 years, 3 months after company formation)
Appointment Duration	10 years, 3 months
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	67 Pall Mall London SW1Y 5ES

Director Name	Mr Geoffrey Darrell Fink
Date of Birth	November 1969 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	09 January 2014(3 years, 3 months after company formation)
Appointment Duration	10 years, 3 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	67 Pall Mall London SW1Y 5ES

Director Name	Mrs Marzena Niziol
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Polish
Status	Current
Appointed	30 March 2020(9 years, 6 months after company formation)
Appointment Duration	4 years
Role	Banker
Country of Residence	England
Correspondence Address	67 Pall Mall London SW1Y 5ES

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Secretary Name	Miles Eric Ashton
Nationality	British
Status	Resigned
Appointed	13 September 2010(same day as company formation)
Role	Company Director
Correspondence Address	15 Stanley Road Watford Hertfordshire WD17 2QX

Director Name	Mr Olivier Christian Staub
Date of Birth	June 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	09 January 2014(3 years, 3 months after company formation)
Appointment Duration	2 years (resigned 22 January 2016)
Role	Banker
Country of Residence	England
Correspondence Address	18 Regents Park Terrace London NW1 7ED

Director Name	Ms Charlotte Rebecca Morton
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2014(3 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Pall Mall London SW1Y 5ES

Secretary Name	Mr Alexander Carlyon Innes
Status	Resigned
Appointed	09 January 2014(3 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 September 2021)
Role	Company Director
Correspondence Address	67 Pall Mall London SW1Y 5ES

Contact

Website	www.67pallmall.co.uk

Location

Registered Address	67 Pall Mall London SW1Y 5ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

-	OTHER 71.69% -
112.5k at £1	Grant Ashton 5.38% Ordinary
50k at £1	Geoffery Fink 2.39% Ordinary
47.5k at £1	Robert Ford 2.27% Ordinary
45k at £1	Christopher Tuffey 2.15% Ordinary
45k at £1	Ian Smith 2.15% Ordinary
37.5k at £1	Patrik Olsson 1.79% Ordinary
25k at £1	Marc Festa 1.20% Ordinary
24.5k at £1	Charlotte Morton 1.17% Ordinary
23.8k at £1	Jeremy Hassenforder 1.14% Ordinary
23.8k at £1	Michael Simcock 1.14% Ordinary
23.8k at £1	Simon Cartmell 1.14% Ordinary
22.5k at £1	Antoine Badel 1.08% Ordinary
21.5k at £1	Olivier Staub 1.03% Ordinary
15k at £1	Claus Jorgensen 0.72% Ordinary
12.5k at £1	Andrew Gallimore 0.60% Ordinary
12.5k at £1	Andrew Payne 0.60% Ordinary
12.5k at £1	Charles Berman 0.60% Ordinary
12.5k at £1	Kahled Shahbo 0.60% Ordinary
12.5k at £1	Olivier Herregods 0.60% Ordinary
12.5k at £1	Steven Thierbach 0.60% Ordinary

Financials

Year	2014
Net Worth	£869,802
Cash	£307,731
Current Liabilities	£490,634

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	12 September 2023 (7 months, 1 week ago)
Next Return Due	26 September 2024 (5 months, 1 week from now)

Charges

1 May 2020	Delivered on: 4 May 2020 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Ground, ground floor mezzanine, basement one and basement two floors, 67 pall mall, london, SW1 as registered under title numbers NGL940853 and NGL985208. Outstanding
1 May 2020	Delivered on: 4 May 2020 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Second floor, 68 pall mall, london, SW1 as registered at hm land registry under title number NGL985207. Outstanding
1 May 2020	Delivered on: 4 May 2020 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: First floor and mezzanine, 68 pall mall, london, SW1 as registered at hm land registry under title number NGL985206. Outstanding
1 May 2020	Delivered on: 4 May 2020 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Basement vaults, 67 pall mall, london, SW1 as registered at the land registry under title numbers NGL948411 and NGL985209. Outstanding
1 May 2020	Delivered on: 4 May 2020 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Basement vaults, 68 pall mall, london, sw as registered at hm land registry under title number NGL985205. Outstanding
1 May 2020	Delivered on: 4 May 2020 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Level b & c st james chambers car park, duke street, london. Outstanding
28 December 2016	Delivered on: 10 January 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

17 November 2020	Confirmation statement made on 15 September 2020 with updates (20 pages)
16 November 2020	Appointment of Mrs Marzena Niziol as a director on 30 March 2020 (2 pages)
4 May 2020	Registration of charge 073731130002, created on 1 May 2020 (21 pages)
4 May 2020	Registration of charge 073731130007, created on 1 May 2020 (21 pages)
4 May 2020	Registration of charge 073731130003, created on 1 May 2020 (21 pages)
4 May 2020	Registration of charge 073731130004, created on 1 May 2020 (21 pages)
4 May 2020	Registration of charge 073731130006, created on 1 May 2020 (21 pages)
4 May 2020	Registration of charge 073731130005, created on 1 May 2020 (21 pages)
15 March 2020	Statement of capital following an allotment of shares on 9 March 2020 GBP 2,930,875 (3 pages)
14 January 2020	Statement of capital following an allotment of shares on 14 January 2020 GBP 2,925,875 (3 pages)
17 November 2019	Termination of appointment of Charlotte Rebecca Morton as a director on 10 November 2019 (1 page)
17 November 2019	Statement of capital following an allotment of shares on 1 November 2019 GBP 2,880,772 (3 pages)
27 October 2019	Confirmation statement made on 15 September 2019 with updates (16 pages)
18 July 2019	Full accounts made up to 31 December 2018 (26 pages)
9 November 2018	Statement of capital following an allotment of shares on 25 October 2018 GBP 2,703,875 (4 pages)
28 October 2018	Statement of capital following an allotment of shares on 25 October 2018 GBP 2,703,655 (3 pages)
22 October 2018	Confirmation statement made on 15 September 2018 with updates (16 pages)
15 October 2018	Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
14 August 2018	Full accounts made up to 30 September 2017 (23 pages)
3 February 2018	Statement of capital following an allotment of shares on 15 January 2018 GBP 2,703,655 (3 pages)
23 September 2017	Confirmation statement made on 15 September 2017 with updates (11 pages)
23 September 2017	Confirmation statement made on 15 September 2017 with updates (11 pages)
15 September 2017	Statement of capital following an allotment of shares on 1 September 2017 GBP 2,676,455 (3 pages)
15 September 2017	Statement of capital following an allotment of shares on 1 September 2017 GBP 2,676,455 (3 pages)
31 July 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
31 July 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
30 July 2017	Statement of capital following an allotment of shares on 30 July 2017 GBP 2,664,787 (3 pages)
30 July 2017	Statement of capital following an allotment of shares on 30 July 2017 GBP 2,664,787 (3 pages)
21 June 2017	Second filing of a statement of capital following an allotment of shares on 19 September 2015 GBP 2,253,826 (7 pages)
21 June 2017	Second filing of a statement of capital following an allotment of shares on 19 September 2015 GBP 2,253,826 (7 pages)
10 January 2017	Registration of charge 073731130001, created on 28 December 2016 (23 pages)
10 January 2017	Registration of charge 073731130001, created on 28 December 2016 (23 pages)
28 December 2016	Registered office address changed from , 18 Regents Park Terrace, London, NW1 7ED to 67 Pall Mall London SW1Y 5ES on 28 December 2016 (1 page)
28 December 2016	Registered office address changed from 18 Regents Park Terrace London NW1 7ED to 67 Pall Mall London SW1Y 5ES on 28 December 2016 (1 page)
24 September 2016	Confirmation statement made on 15 September 2016 with updates (13 pages)
24 September 2016	Confirmation statement made on 15 September 2016 with updates (13 pages)
5 August 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
5 August 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
12 July 2016	Second filing of a statement of capital following an allotment of shares on 19 September 2015 GBP 2,253,826 (7 pages)
12 July 2016	Second filing of a statement of capital following an allotment of shares on 19 September 2015 GBP 2,253,826 (7 pages)
23 February 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Dates of allotment 18/11/2015 to 21/11/2015 (6 pages)
23 February 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Dates of allotment 18/11/2015 to 21/11/2015 (6 pages)
22 January 2016	Termination of appointment of Olivier Christian Staub as a director on 22 January 2016 (1 page)
22 January 2016	Termination of appointment of Olivier Christian Staub as a director on 22 January 2016 (1 page)
10 December 2015	Statement of capital following an allotment of shares on 18 November 2015 GBP 2,421,826 ANNOTATION Clarification a second filed SH01 was registered on 23/02/2016 (4 pages)
10 December 2015	Statement of capital following an allotment of shares on 18 November 2015 GBP 2,421,826 ANNOTATION Clarification a second filed SH01 was registered on 23/02/2016 (4 pages)
30 November 2015	Statement of capital following an allotment of shares on 9 November 2015 GBP 2,421,826 (3 pages)
30 November 2015	Statement of capital following an allotment of shares on 9 November 2015 GBP 2,421,826 (3 pages)
8 November 2015	Statement of capital following an allotment of shares on 13 October 2015 GBP 2,377,826 (3 pages)
8 November 2015	Statement of capital following an allotment of shares on 13 October 2015 GBP 2,377,826 (3 pages)
10 October 2015	Statement of capital following an allotment of shares on 19 September 2015 GBP 2,253,826 ANNOTATION Clarification a second filed SH01 was registered on 12/07/2016. (4 pages)
10 October 2015	Statement of capital following an allotment of shares on 19 September 2015 GBP 2,253,826 ANNOTATION Clarification a second filed SH01 was registered on 12/07/2016 and 21/06/2017 (4 pages)
10 October 2015	Statement of capital following an allotment of shares on 19 September 2015 GBP 2,253,826 (3 pages)
10 October 2015	Statement of capital following an allotment of shares on 19 September 2015 GBP 2,253,826 ANNOTATION Clarification a second filed SH01 was registered on 12/07/2016 and 21/06/2017 (4 pages)
28 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders (11 pages)
28 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders (11 pages)
26 September 2015	Statement of capital following an allotment of shares on 15 September 2015 GBP 2,113,826 (3 pages)
26 September 2015	Statement of capital following an allotment of shares on 15 September 2015 GBP 2,113,826 (3 pages)
5 September 2015	Statement of capital following an allotment of shares on 10 August 2015 GBP 2,091,826 (3 pages)
5 September 2015	Statement of capital following an allotment of shares on 10 August 2015 GBP 2,091,826 (3 pages)
2 August 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 2,007,826 (3 pages)
2 August 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 2,007,826 (3 pages)
12 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 1,971,826 (3 pages)
12 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 1,971,826 (3 pages)
12 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 1,971,826 (3 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
7 June 2015	Statement of capital following an allotment of shares on 22 May 2015 GBP 1,905,826 (3 pages)
7 June 2015	Statement of capital following an allotment of shares on 22 May 2015 GBP 1,905,826 (3 pages)
13 May 2015	Statement of capital following an allotment of shares on 20 April 2015 GBP 1,845,826 (3 pages)
13 May 2015	Statement of capital following an allotment of shares on 20 April 2015 GBP 1,845,826 (3 pages)
1 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
1 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
1 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
1 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (38 pages)
11 April 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 1,809,826 (3 pages)
11 April 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 1,809,826 (3 pages)
16 March 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 1,710,826 (3 pages)
16 March 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 1,710,826 (3 pages)
16 March 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 1,710,826 (3 pages)
20 February 2015	Statement of capital following an allotment of shares on 2 February 2015 GBP 1,650,826 (3 pages)
20 February 2015	Statement of capital following an allotment of shares on 2 February 2015 GBP 1,650,826 (3 pages)
20 February 2015	Statement of capital following an allotment of shares on 2 February 2015 GBP 1,650,826 (3 pages)
1 February 2015	Statement of capital following an allotment of shares on 6 January 2015 GBP 1,527,826 (3 pages)
1 February 2015	Statement of capital following an allotment of shares on 6 January 2015 GBP 1,527,826 (3 pages)
1 February 2015	Statement of capital following an allotment of shares on 6 January 2015 GBP 1,527,826 (3 pages)
27 December 2014	Statement of capital following an allotment of shares on 1 December 2014 GBP 1,418,750 (3 pages)
27 December 2014	Statement of capital following an allotment of shares on 1 December 2014 GBP 1,418,750 (3 pages)
27 December 2014	Statement of capital following an allotment of shares on 1 December 2014 GBP 1,418,750 (3 pages)
20 November 2014	Statement of capital following an allotment of shares on 10 November 2014 GBP 1,222,750 (3 pages)
20 November 2014	Statement of capital following an allotment of shares on 10 November 2014 GBP 1,222,750 (3 pages)
15 October 2014	Statement of capital following an allotment of shares on 13 October 2014 GBP 1,210,250 (3 pages)
15 October 2014	Statement of capital following an allotment of shares on 13 October 2014 GBP 1,210,250 (3 pages)
29 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders (9 pages)
29 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders (9 pages)
28 September 2014	Statement of capital following an allotment of shares on 15 September 2014 GBP 761,748 (3 pages)
28 September 2014	Statement of capital following an allotment of shares on 15 September 2014 GBP 761,748 (3 pages)
15 January 2014	Appointment of Mr Geoffrey Darrell Fink as a director (2 pages)
15 January 2014	Appointment of Mr Alexander Carlyon Innes as a secretary (2 pages)
15 January 2014	Appointment of Mr Alexander Carlyon Innes as a secretary (2 pages)
15 January 2014	Appointment of Mr Geoffrey Darrell Fink as a director (2 pages)
14 January 2014	Appointment of Mr Olivier Herregods as a director (2 pages)
14 January 2014	Appointment of Mr Ian Stuart Smith as a director (2 pages)
14 January 2014	Appointment of Mr Ian Stuart Smith as a director (2 pages)
14 January 2014	Appointment of Mr Olivier Herregods as a director (2 pages)
12 January 2014	Termination of appointment of Miles Ashton as a secretary (1 page)
12 January 2014	Appointment of Mr Olivier Christian Staub as a director (2 pages)
12 January 2014	Appointment of Miss Charlotte Rebecca Morton as a director (2 pages)
12 January 2014	Termination of appointment of Miles Ashton as a secretary (1 page)
12 January 2014	Appointment of Mr Christopher Michael Tuffey as a director (2 pages)
12 January 2014	Appointment of Mr Olivier Christian Staub as a director (2 pages)
12 January 2014	Appointment of Mr Christopher Michael Tuffey as a director (2 pages)
12 January 2014	Appointment of Miss Charlotte Rebecca Morton as a director (2 pages)
26 November 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
26 November 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
15 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-15 GBP 355,750 (6 pages)
15 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-15 GBP 355,750 (6 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
30 January 2013	Company name changed pmwinebar LIMITED\certificate issued on 30/01/13 RES15 ‐ Change company name resolution on 2013-01-30 NM01 ‐ Change of name by resolution (3 pages)
30 January 2013	Company name changed pmwinebar LIMITED\certificate issued on 30/01/13 RES15 ‐ Change company name resolution on 2013-01-30 NM01 ‐ Change of name by resolution (3 pages)
15 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
15 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
10 August 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 168,000 (4 pages)
10 August 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 168,000 (4 pages)
10 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 August 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 168,000 (4 pages)
29 September 2010	Appointment of Mr Grant William Sandford Ashton as a director (3 pages)
29 September 2010	Appointment of Miles Eric Ashton as a secretary (3 pages)
29 September 2010	Appointment of Miles Eric Ashton as a secretary (3 pages)
29 September 2010	Appointment of Mr Grant Ashton as a director (3 pages)
16 September 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
16 September 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
13 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
13 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
13 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

67 Pall Mall Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London