Company information:
Ptarmigan Am 4 Ltd (No: 09840453)
Address: 2 FREDERIC MEWS, LONDON, SW1X 8EQ, UNITED KINGDOM
Status: Active
Incorporated: 26-Oct-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Dec-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: HUGO GILES STEPHEN ASTLEY KIRBY ( DOB: May-1953 From: Oct-2015 )
Current Director: CRAIG URQUHART NEILSON ( DOB: Jan-1977 From: Aug-2017 )
Current Director: CHARLES HUGH WHEATMAN ( DOB: Aug-1958 From: Aug-2017 )
Current Secretary: WENDY ANN HOWARD ( From: Aug-2017 )
Resigned Director: JOSEPH HAYES ( DOB: Dec-1984 From: Mar-2017 To: Sep-2017 )
Resigned Director: CRAIG URQUHART NEILSON ( DOB: Jan-1977 From: Oct-2015 To: Mar-2017 )
Resigned Director: ADAM D'ARCY THOMAS WESTCOTT ( DOB: Oct-1973 From: Mar-2017 To: Aug-2017 )
Resigned Director: CHARLES HUGH WHEATMAN ( DOB: Aug-1958 From: Oct-2015 To: Mar-2017 )
Persons of Significant Control:
Mr Hugo Giles Stephen Astley Kirby, 2 Frederic Mews, London, SW1X 8EQ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-08-31)
Mr Charles Hugh Wheatman, 2 Frederic Mews, London, SW1X 8EQ, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-28)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 9 | 9 | 11 | 11 | 11 | 11 | 0.0,9.0,9.0,11.0,11.0,11.0,11.0 | |
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 9 | 9 | 11 | 11 | 0.0,9.0,9.0,11.0,11.0,0.0,0.0 | |||
| Net assets (liabilities) | 9 | 9 | 11 | 11 | 11 | 11 | 0.0,9.0,9.0,11.0,11.0,11.0,11.0 | |
| Equity / share capital and reserves | 9 | 9 | 11 | 11 | 11 | 11 | 0.0,9.0,9.0,11.0,11.0,11.0,11.0 |