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PALL MALL COLLECTIONS LIMITED

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

This company is commonly known as Pall Mall Collections Limited. The company was founded 18 years ago and was given the registration number 05874840. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PALL MALL COLLECTIONS LIMITED
Company Number:05874840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2006
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Secretary29 September 2011Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Director14 March 2011Active
The Rowans, Butlers Dene Road, Woldingham, CR3 7HX

Secretary03 August 2006Active
37 Avondale Road, Mortlake, London, SW14 8PU

Secretary31 March 2009Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary13 July 2006Active
Nightingale Court, 16 Birds Hill Drive, Oxshott, KT22 0SP

Director03 August 2006Active
90, High Holborn, London, WC1V 6XX

Director29 September 2011Active
90, High Holborn, London, WC1V 6XX

Director12 June 2014Active
Damansara 29a Abbotswood, Guildford, GU1 1UZ

Director03 August 2006Active
3 Helena Road, Ealing, London, W5 2RA

Director03 August 2006Active
Flat 2, 8 Gauden Road, Clapham, London, SW4 6LT

Director21 May 2009Active
Citigroup Centre, Canada Square, Canary Wharf, London, England, E14 5LB

Director14 March 2011Active
Flat No 3 19, Wetherby Gardens, London, SW5 0JP

Director30 June 2008Active
17 Barncroft Way, St Albans, AL1 5QZ

Director15 May 2008Active
63 Horton Road, Datchet, SL3 9HD

Director03 August 2006Active
83, Faraday Road, Wimbledon, London, SW19 8PE

Director11 September 2008Active
1 Park Row, Leeds, LS1 5AB

Corporate Director13 July 2006Active

People with Significant Control

Seven Mile Capital Partners Founders Fund, Lp
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:515 Madison Avenue, 15 Th Floor, New York, United States, 10022
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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