About

Registered Number: 03416234
Date of Incorporation: 07/08/1997 (26 years and 8 months ago)
Company Status: Active
Registered Address: 7 Torriano Mews, London, NW5 2RZ,

 

Established in 1997, The Pashmina Company Ltd has its registered office in London. We do not know the number of employees at the company. The companies directors are Barker-davies, Sophie Anna, Barker Davies, Emma Pia, Barker-davies, John Richard, Barker-davies, Margery Lilian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER-DAVIES, Sophie Anna 01 January 2007 - 1
BARKER-DAVIES, John Richard 07 August 1997 01 May 2005 1
BARKER-DAVIES, Margery Lilian 07 August 1997 01 January 2007 1
Secretary Name Appointed Resigned Total Appointments
BARKER DAVIES, Emma Pia 01 May 2005 01 November 2009 1

Filing History

Document Type Date
CS01 - N/A 09 August 2020
AA - Annual Accounts 17 March 2020
CS01 - N/A 08 August 2019
CH01 - Change of particulars for director 08 August 2019
CH01 - Change of particulars for director 08 August 2019
PSC04 - N/A 08 August 2019
PSC04 - N/A 08 August 2019
AD01 - Change of registered office address 08 August 2019
AA - Annual Accounts 22 May 2019
CS01 - N/A 08 August 2018
AA - Annual Accounts 21 May 2018
CS01 - N/A 07 August 2017
AA - Annual Accounts 12 April 2017
CS01 - N/A 08 August 2016
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 11 August 2014
CH01 - Change of particulars for director 11 August 2014
CH01 - Change of particulars for director 11 August 2014
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 09 August 2011
CH01 - Change of particulars for director 25 May 2011
CH01 - Change of particulars for director 25 May 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 17 August 2010
TM02 - Termination of appointment of secretary 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
AA - Annual Accounts 21 May 2010
363a - Annual Return 18 August 2009
AA - Annual Accounts 11 May 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 26 June 2008
363s - Annual Return 14 August 2007
AA - Annual Accounts 30 July 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
288b - Notice of resignation of directors or secretaries 24 March 2007
363s - Annual Return 22 November 2006
AA - Annual Accounts 20 June 2006
363s - Annual Return 09 September 2005
288a - Notice of appointment of directors or secretaries 18 August 2005
288b - Notice of resignation of directors or secretaries 18 August 2005
AA - Annual Accounts 12 May 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 26 May 2004
AA - Annual Accounts 18 August 2003
363s - Annual Return 18 August 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 June 2003
287 - Change in situation or address of Registered Office 25 March 2003
287 - Change in situation or address of Registered Office 11 December 2002
363s - Annual Return 27 August 2002
AA - Annual Accounts 27 June 2002
363s - Annual Return 10 August 2001
AA - Annual Accounts 03 July 2001
363s - Annual Return 11 August 2000
AA - Annual Accounts 22 June 2000
363s - Annual Return 09 August 1999
AA - Annual Accounts 09 July 1999
287 - Change in situation or address of Registered Office 26 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 1998
363s - Annual Return 06 August 1998
288a - Notice of appointment of directors or secretaries 01 September 1997
288a - Notice of appointment of directors or secretaries 01 September 1997
288b - Notice of resignation of directors or secretaries 01 September 1997
288b - Notice of resignation of directors or secretaries 01 September 1997
NEWINC - New incorporation documents 07 August 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.