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PALL MALL INVESTMENTS LIMITED

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

This company is commonly known as Pall Mall Investments Limited. The company was founded 51 years ago and was given the registration number 01108843. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PALL MALL INVESTMENTS LIMITED
Company Number:01108843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1973
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
144 Clapton Common, London, E5 9AG

Secretary-Active
New Burlington House, 1075 Finchley Road, London, NW11 0PU

Director11 July 2018Active
144 Clapton Common, London, E5 9AG

Director-Active
New Burlington House, 1075 Finchley Road, London, NW11 0PU

Director07 May 1997Active
144 Clapton Common, London, E5 9AG

Secretary-Active
144 Clapton Common, London, E5 9AG

Director-Active
Deerhurst, Todenham, Moreton-In-Marsh, England, GL56 9NY

Director18 September 2014Active

People with Significant Control

Lonia Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-02-27Mortgage

Mortgage satisfy charge full.

Download
2024-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-02-26Mortgage

Mortgage satisfy charge full.

Download
2024-02-26Mortgage

Mortgage satisfy charge full.

Download
2024-01-11Accounts

Accounts with accounts type small.

Download
2023-10-20Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Officers

Change person director company with change date.

Download
2023-09-29Officers

Change person secretary company with change date.

Download
2023-01-06Accounts

Accounts with accounts type small.

Download
2022-11-02Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Accounts

Accounts with accounts type small.

Download
2021-10-18Confirmation statement

Confirmation statement with no updates.

Download
2021-04-19Mortgage

Mortgage satisfy charge full.

Download
2021-02-12Accounts

Accounts with accounts type small.

Download
2020-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type small.

Download
2019-10-16Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-03Accounts

Accounts with accounts type small.

Download
2018-12-11Mortgage

Mortgage satisfy charge full.

Download
2018-12-11Mortgage

Mortgage satisfy charge full.

Download
2018-12-11Mortgage

Mortgage satisfy charge full.

Download
2018-12-11Mortgage

Mortgage satisfy charge full.

Download
2018-12-11Mortgage

Mortgage satisfy charge full.

Download
2018-12-11Mortgage

Mortgage satisfy charge full.

Download

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