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PALL MALL FAMILY OFFICE LTD

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

This company is commonly known as Pall Mall Family Office Ltd. The company was founded 8 years ago and was given the registration number 10038201. The firm's registered office is in LONDON. You can find them at C/o Gorman Darby & Co Ltd, 39 Hatton Garden, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:PALL MALL FAMILY OFFICE LTD
Company Number:10038201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Gorman Darby & Co Ltd, 39 Hatton Garden, London, England, EC1N 8EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Skindles Reach, Mill Lane, Taplow, England, SL6 0AG

Director02 March 2016Active
2 Skindles Reach, Mill Lane, Taplow, England, SL6 0AG

Director21 March 2019Active

People with Significant Control

Mr David Simon Alexander
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:2 Skindles Reach, Mill Lane, Taplow, England, SL6 0AG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type unaudited abridged.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type unaudited abridged.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2021-03-11Address

Change registered office address company with date old address new address.

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2021-03-08Address

Change registered office address company with date old address new address.

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2021-03-08Address

Change registered office address company with date old address new address.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-06-11Address

Change registered office address company with date old address new address.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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2019-04-08Officers

Appoint person director company with name date.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-09-26Capital

Capital variation of rights attached to shares.

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2017-09-26Capital

Capital name of class of shares.

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2017-09-26Capital

Capital allotment shares.

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2017-09-26Capital

Capital alter shares subdivision.

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2017-09-26Resolution

Resolution.

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2017-09-26Persons with significant control

Change to a person with significant control.

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