This company is commonly known as Pall Mall Investments (london) Limited. The company was founded 38 years ago and was given the registration number 01921826. 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.
| Name | : | PALL MALL INVESTMENTS (LONDON) LIMITED |
|---|---|---|
| Company Number | : | 01921826 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 1985 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | New Burlington House, 1075 Finchley Road, London, NW11 0PU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 144 Clapton Common, London, E5 9AG | Secretary | 12 June 1985 | Active |
| New Burlington House, 1075 Finchley Road, London, NW11 0PU | Director | 11 July 2018 | Active |
| 144 Clapton Common, London, E5 9AG | Director | - | Active |
| 144 Clapton Common, London, E5 9AG | Director | - | Active |
| Mrs Miriam Kraus | ||
| Notified on | : | 15 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1941 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 144, Clapton Common, London, United Kingdom, E5 9AG |
| Nature of control | : |
|
| Mr Mathias Kraus | ||
| Notified on | : | 06 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1942 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 144, Clapton Common, London, United Kingdom, E5 9AG |
| Nature of control | : |
|
| Mrs Miriam Kraus | ||
| Notified on | : | 06 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1941 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 144, Clapton Common, London, United Kingdom, E5 9AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-02 | Officers | Change person director company with change date. | Download |
| 2023-10-02 | Officers | Change person secretary company with change date. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-09-21 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-09-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type group. | Download |
| 2018-11-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-11-27 | Mortgage | Mortgage satisfy charge full. | Download |
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