This company is commonly known as Pall Mall Investments International Limited. The company was founded 17 years ago and was given the registration number 06045638. The firm's registered office is in SIDCUP. You can find them at Onega House, 112 Main Road, Sidcup, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | PALL MALL INVESTMENTS INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 06045638 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Onega House, 112 Main Road, Sidcup, England, DA14 6NE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 39, North Lane, Buriton, Petersfield, England, GU31 5RS | Director | 01 April 2011 | Active |
| Onega House, 112 Main Road, Sidcup, England, DA14 6NE | Director | 31 December 2019 | Active |
| First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 09 January 2007 | Active |
| 12 Fratton Road, Portsmouth, PO1 5BX | Corporate Secretary | 02 March 2007 | Active |
| 39, North Lane, Buriton, Petersfield, England, GU31 5RS | Director | 01 April 2011 | Active |
| 39 North Lane, Buriton, Petersfield, England, GU31 5RS | Director | 06 April 2016 | Active |
| 39 North Lane, Buriton, Petersfield, England, GU31 5RS | Director | 06 April 2016 | Active |
| 40th Floor, Tower 1, Lujiazui Century Financial Plaza, 729 South Yanggao Road, Shanghai, China, 200127 | Director | 31 December 2019 | Active |
| 121, St Augustine Road, Southsea, Portsmouth, England, PO4 9AA | Director | 01 January 2009 | Active |
| 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Director | 09 January 2007 | Active |
| 12 Fratton Road, Portsmouth, PO1 5BX | Corporate Director | 01 October 2008 | Active |
| Ms Leyue Fu | ||
| Notified on | : | 31 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1985 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | Onega House, 112 Main Road, Sidcup, England, DA14 6NE |
| Nature of control | : |
|
| Mr Benedict George Burnett-Armstrong | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 39 North Lane, Buriton, Petersfield, England, GU31 5RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-17 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-17 | Officers | Termination director company with name termination date. | Download |
| 2021-03-25 | Officers | Change person director company with change date. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-08 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-15 | Officers | Change person director company with change date. | Download |
| 2020-01-14 | Resolution | Resolution. | Download |
| 2020-01-14 | Change of name | Change of name notice. | Download |
| 2020-01-14 | Officers | Appoint person director company with name date. | Download |
| 2020-01-14 | Officers | Appoint person director company with name date. | Download |
| 2020-01-13 | Officers | Termination director company with name termination date. | Download |
| 2020-01-10 | Officers | Termination director company with name termination date. | Download |
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