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 |
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Company Number | : | 07463127 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 07 December 2010 |
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End of financial year | : | 31 October 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
Registered Address | : | 29 Pall Mall, London, SW1Y 5LP |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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18a, Eccleston Street, London, United Kingdom, SW1W 9LT | Director | 07 December 2010 | Active |
1st Floor, 129, Maygrove Road, London, England, NW6 2EP | Director | 15 December 2010 | Active |
People with Significant Control
Ms Julie Zingiloglu |
Notified on | : | 30 March 2022 |
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Status | : | Active |
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Date of birth | : | October 1973 |
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Nationality | : | British |
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Country of residence | : | Switzerland |
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Address | : | C/O Jtc ( Suisse) S.A., 80-84 Rue Du Rhone,1204, Geneve, Switzerland, |
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Nature of control | : | - Significant influence or control as trust
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Mr Paul Weir |
Notified on | : | 30 March 2022 |
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Status | : | Active |
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Date of birth | : | August 1968 |
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Nationality | : | British |
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Country of residence | : | Switzerland |
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Address | : | C/O Jtc ( Suisse) S.A., 80-84 Rue Du Rhone,1204, Geneve, Switzerland, |
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Nature of control | : | - Significant influence or control as trust
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Ms Jodi Hill |
Notified on | : | 07 February 2020 |
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Status | : | Active |
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Date of birth | : | April 1981 |
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Nationality | : | British |
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Country of residence | : | Switzerland |
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Address | : | C/O Jtc (Suisse) S.A., 80-84 Rue Du Rhone, 1240, Geneva, Switzerland, |
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Nature of control | : | - Significant influence or control as trust
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Ms Rosalind Gemma Le Page |
Notified on | : | 07 February 2020 |
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Status | : | Active |
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Date of birth | : | September 1976 |
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Nationality | : | British |
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Country of residence | : | Switzerland |
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Address | : | C/O Jtc (Suisse) S.A., 80-84 Rue Du Rhone, 1204, Geneva, Switzerland, |
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Nature of control | : | - Significant influence or control as trust
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Mr Walter Alexander Ferrari |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | September 1959 |
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Nationality | : | Swiss |
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Country of residence | : | Switzerland |
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Address | : | C/O Nerine Fiduciaire Sa, Rue Des Terreaux Du Temple 4, Geneve, Switzerland, 1201 |
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Nature of control | : | - Significant influence or control
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Mr Gareth Richard Corbin |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | September 1978 |
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Nationality | : | British |
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Country of residence | : | Switzerland |
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Address | : | C/O Nerine Fiduciaire Sa, Rue Des Terreaux Du Temple 4, Geneve, Switzerland, 1201 |
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Nature of control | : | - Significant influence or control
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)