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29 PALL MALL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 29 Pall Mall Limited. The company was founded 13 years ago and was given the registration number 07463127. The firm's registered office is in LONDON. You can find them at 29 Pall Mall, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:29 PALL MALL LIMITED
Company Number:07463127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2010
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:29 Pall Mall, London, SW1Y 5LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18a, Eccleston Street, London, United Kingdom, SW1W 9LT

Director07 December 2010Active
1st Floor, 129, Maygrove Road, London, England, NW6 2EP

Director15 December 2010Active

People with Significant Control

Ms Julie Zingiloglu
Notified on:30 March 2022
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:Switzerland
Address:C/O Jtc ( Suisse) S.A., 80-84 Rue Du Rhone,1204, Geneve, Switzerland,
Nature of control:
  • Significant influence or control as trust
Mr Paul Weir
Notified on:30 March 2022
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:Switzerland
Address:C/O Jtc ( Suisse) S.A., 80-84 Rue Du Rhone,1204, Geneve, Switzerland,
Nature of control:
  • Significant influence or control as trust
Ms Jodi Hill
Notified on:07 February 2020
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:Switzerland
Address:C/O Jtc (Suisse) S.A., 80-84 Rue Du Rhone, 1240, Geneva, Switzerland,
Nature of control:
  • Significant influence or control as trust
Ms Rosalind Gemma Le Page
Notified on:07 February 2020
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:Switzerland
Address:C/O Jtc (Suisse) S.A., 80-84 Rue Du Rhone, 1204, Geneva, Switzerland,
Nature of control:
  • Significant influence or control as trust
Mr Walter Alexander Ferrari
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:Swiss
Country of residence:Switzerland
Address:C/O Nerine Fiduciaire Sa, Rue Des Terreaux Du Temple 4, Geneve, Switzerland, 1201
Nature of control:
  • Significant influence or control
Mr Gareth Richard Corbin
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:Switzerland
Address:C/O Nerine Fiduciaire Sa, Rue Des Terreaux Du Temple 4, Geneve, Switzerland, 1201
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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