PAM SUBCO LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06451866. The registration start date is December 12, 2007. The current status is Liquidation.
Company Number | 06451866 |
Company Name | PAM SUBCO LIMITED |
Registered Address |
88 Wood Street London EC2V 7QF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2007-12-12 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2019-09-30 |
Accounts Last Update | 2017-12-28 |
Returns Due Date | 2017-01-31 |
Returns Last Update | 2016-01-03 |
Confirmation Statement Due Date | 2020-01-17 |
Confirmation Statement Last Update | 2019-01-03 |
Mortgage Charges | 3 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
88 WOOD STREET |
Post Town | LONDON |
Post Code | EC2V 7QF |
Entity Name | Office Address |
---|---|
3 A ENTERTAINMENT LIMITED | 88 Wood Street, London, EC2V 7QF |
ONLYWAY NEWS LTD | 88 Wood Street, Wood Street, London, EC2V 7AJ, England |
NASDAQ 24 LTD | 88 Wood Street, London, EC2V 7RS, England |
VIRTUOSO ADVISORY LIMITED | 88 Wood Street, London, EC2V 7DA, United Kingdom |
LOBASH LTD | 88 Wood Street, London, EC2V 7AJ, England |
D.I.INTERWOOD LTD | 88 Wood Street, London, EC2V 7RS, England |
IVERSON CAPITAL LIMITED | 88 Wood Street, London, EC2V 7QF |
NEW OFJ NORTH EAST LIMITED | 88 Wood Street, London, EC2V 7QF |
OXYGEN BIDCO LIMITED | 88 Wood Street, London, EC2V 7QF |
INDUSTRIAL NORTH WEST LLP | 88 Wood Street, London, EC2V 7QF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SCHLEE, Clive | Secretary (Active) | 84 Vincent Square, London, SW18 7BF | / 3 April 2008 |
/ |
|
CANDLER, Nicholas John | Director (Active) | 75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH | October 1963 / 3 April 2008 |
British / England |
Director |
JONES, Adam Maxwell | Director (Active) | 75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH | April 1969 / 28 March 2014 |
British / United Kingdom |
Director |
SCHLEE, Clive Edward Benedict | Director (Active) | 75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH | March 1959 / 3 April 2008 |
British / England |
Director |
BUSBY, Christopher John | Secretary (Resigned) | 14 Elsynge Road, London, SW18 2HN | / 21 January 2008 |
/ |
|
TRAVERS SMITH SECRETARIES LIMITED | Secretary (Resigned) | 10 Snow Hill, London, EC1A 2AL | / 12 December 2007 |
/ |
|
ALTEIRAC, Benoit Nicolas Andre | Director (Resigned) | 27 Ormeley Road, Balham, London, SW12 9QF | May 1978 / 18 February 2008 |
French / England |
Director |
BUSBY, Christopher John | Director (Resigned) | 14 Elsynge Road, London, SW18 2HN | January 1972 / 21 January 2008 |
British / England |
Director |
GRANT, Hamish Thomas | Director (Resigned) | 28 Lindore Road, London, SW11 1HJ | April 1973 / 21 January 2008 |
British / |
Director |
GWILLIAM, Vincent Mitchell Lovell | Director (Resigned) | 30 Warwick Street, London, W1B 5AL | February 1959 / 21 January 2008 |
British / United Kingdom |
Investment Banker |
WELDON, Guy Patrick | Director (Resigned) | Bridgepoint Capital Ltd, 30 Warwick Street, London, W1B 5AL | April 1967 / 18 February 2008 |
British / England |
Venture Capitalist |
TRAVERS SMITH LIMITED | Director (Resigned) | 10 Snow Hill, London, EC1A 2AL | / 12 December 2007 |
/ |
|
TRAVERS SMITH SECRETARIES LIMITED | Director (Resigned) | 10 Snow Hill, London, EC1A 2AL | / 12 December 2007 |
/ |
Post Town | LONDON |
Post Code | EC2V 7QF |
SIC Code | 70100 - Activities of head offices |
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