PALL MALL INVESTMENTS (LONDON) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pall Mall Investments (london) Limited. The company was founded 39 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.
Company Information
| Name | : | PALL MALL INVESTMENTS (LONDON) LIMITED |
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| Company Number | : | 01921826 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 June 1985 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | New Burlington House, 1075 Finchley Road, London, NW11 0PU |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mrs Miriam Kraus |
| Notified on | : | 15 May 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1941 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 144, Clapton Common, London, United Kingdom, E5 9AG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Mathias Kraus |
| Notified on | : | 06 July 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1942 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 144, Clapton Common, London, United Kingdom, E5 9AG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mrs Miriam Kraus |
| Notified on | : | 06 July 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1941 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 144, Clapton Common, London, United Kingdom, E5 9AG |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)