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 35 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 |
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| Company Number | : | 02467870 |
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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 | : | 07 February 1990 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | No.1 London Bridge, London, SE1 9BG |
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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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| 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 | Director | 02 July 1993 | Active |
| 19 Cavendish Square, London, W1A 2AW | Director | - | Active |
People with Significant Control
| Mr Michael John Chapelow |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1951 |
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| Nationality | : | British |
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| Address | : | No.1 London Bridge, London, SE1 9BG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Howard Kennedy Llp |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | No.1 London Bridge, London, England, SE1 9BG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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)