PTARMIGAN LAND A LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePTARMIGAN LAND A LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16607669
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PTARMIGAN LAND A LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PTARMIGAN LAND A LTD located?

    Registered Office Address
    2 Frederic Mews
    SW1X 8EQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PTARMIGAN LAND A LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026

    What is the status of the latest confirmation statement for PTARMIGAN LAND A LTD?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    OverdueNo

    What are the latest filings for PTARMIGAN LAND A LTD?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    13 pagesMA

    Current accounting period shortened from Jul 31, 2026 to Mar 31, 2026

    1 pagesAA01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2025

    Statement of capital on Jul 25, 2025

    • Capital: GBP 10
    SH01

    Who are the officers of PTARMIGAN LAND A LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWLING, Peter Stephen Patrick
    Frederic Mews
    SW1X 8EQ London
    2
    England
    Director
    Frederic Mews
    SW1X 8EQ London
    2
    England
    EnglandIrish322393970001
    HAYES, Joesph Edward
    Frederic Mews
    SW1X 8EQ London
    2
    England
    Director
    Frederic Mews
    SW1X 8EQ London
    2
    England
    EnglandBritish338422120001
    HOWARD, Wendy Ann
    Frederic Mews
    SW1X 8EQ London
    2
    England
    Director
    Frederic Mews
    SW1X 8EQ London
    2
    England
    EnglandBritish278764850001
    KIRBY, Hugo Giles Stephen Astly
    Frederic Mews
    SW1X 8EQ London
    2
    England
    Director
    Frederic Mews
    SW1X 8EQ London
    2
    England
    EnglandBritish254390190001

    Who are the persons with significant control of PTARMIGAN LAND A LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugo Giles Stephen Astley Kirby
    Frederic Mews
    SW1X 8EQ London
    2
    England
    Jul 25, 2025
    Frederic Mews
    SW1X 8EQ London
    2
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0