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PALL MALL SERVICES LIMITED

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

This company is commonly known as Pall Mall Services Limited. The company was founded 34 years ago and was given the registration number 02467870. The firm's registered office is in LONDON. You can find them at No.1 London Bridge, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PALL MALL SERVICES LIMITED
Company Number:02467870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1990
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:No.1 London Bridge, London, SE1 9BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No.1 London Bridge, London, England, SE1 9BG

Corporate Secretary-Active
No.1 London Bridge, London, England, SE1 9BG

Director-Active
2 Carlos Place, London, W1Y 5AE

Director02 July 1993Active
19 Cavendish Square, London, W1A 2AW

Director-Active

People with Significant Control

Mr Michael John Chapelow
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Address:No.1 London Bridge, London, SE1 9BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Howard Kennedy Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:No.1 London Bridge, London, England, SE1 9BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-04-11Accounts

Accounts with accounts type dormant.

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2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type dormant.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type dormant.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type dormant.

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2021-04-23Accounts

Accounts with accounts type dormant.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type dormant.

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2019-02-13Confirmation statement

Confirmation statement with updates.

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2018-12-10Accounts

Accounts with accounts type dormant.

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2018-02-12Confirmation statement

Confirmation statement with updates.

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2017-12-06Accounts

Accounts with accounts type dormant.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type dormant.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Accounts

Accounts with accounts type dormant.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type dormant.

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2014-11-10Address

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

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2014-11-10Officers

Change corporate secretary company with change date.

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2014-10-22Officers

Change person director company with change date.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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