PALL MALL COLLECTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

PALL MALL COLLECTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PALL MALL COLLECTIONS LIMITED was incorporated 17 years ago on 13/07/2006 and has the registered number: 05874840. The accounts status is MICRO ENTITY.

PALL MALL COLLECTIONS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2518 LIMITED (until 03/08/2006)

Confirmation Statements

Last Statement Next Statement Due
13/07/2022 27/07/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VINCENT FANDOZZI Sep 1965 American Director 2011-03-14 CURRENT
CHRIS PAPADOPOULOS British Secretary 2011-09-29 CURRENT
MS MAY ALEXANDRA LIVINGSTONE Jun 1962 British Director 2011-03-14 UNTIL 2011-09-30 RESIGNED
MR JOHN DOUGLAS BECK Jul 1962 British Secretary 2006-08-03 UNTIL 2009-03-26 RESIGNED
SIMON JAMES CUMMING Jul 1964 British Secretary 2009-03-31 UNTIL 2011-09-30 RESIGNED
MR ANDREW JAMES LEA Mar 1980 British Director 2009-05-21 UNTIL 2011-03-15 RESIGNED
DR JAMES THOMAS TOTTY Feb 1971 British Director 2008-09-11 UNTIL 2009-05-12 RESIGNED
SIMON NICHOLAS OAKLAND Mar 1969 British Director 2006-08-03 UNTIL 2008-05-15 RESIGNED
MR PETER JOHN NORRIS Oct 1961 British Director 2008-05-15 UNTIL 2011-03-11 RESIGNED
ANGELO MORGANTI Feb 1968 Italian Director 2008-06-30 UNTIL 2008-08-04 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2006-07-13 UNTIL 2006-08-03 RESIGNED
MR PETER GISSEL Dec 1963 Danish Director 2006-08-03 UNTIL 2008-05-12 RESIGNED
DAVID NICHOLAS JEFFERY Jun 1969 British Director 2006-08-03 UNTIL 2008-06-26 RESIGNED
MR BRIAN SHELDON BERRY Dec 1952 British Director 2006-08-03 UNTIL 2008-05-08 RESIGNED
MR ALEC BROWN Apr 1984 American Director 2011-09-29 UNTIL 2014-06-12 RESIGNED
DIRECTOR OSWALD CALVARIO Dec 1986 American Director 2014-06-12 UNTIL 2015-02-27 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2006-07-13 UNTIL 2006-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seven Mile Capital Partners Founders Fund, Lp 2016-04-06 New York   Ownership of shares 75 to 100 percent

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ESHER PARTNERS LLP REIGATE Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PALL MALL COLLECTIONS LIMITED 2022-10-01 31-12-2021 £192 equity
Micro-entity Accounts - PALL MALL COLLECTIONS LIMITED 2022-02-15 31-12-2020 £192 equity
Micro-entity Accounts - PALL MALL COLLECTIONS LIMITED 2019-09-27 31-12-2018 £192 equity
Micro-entity Accounts - PALL MALL COLLECTIONS LIMITED 2018-09-26 31-12-2017 £192 equity
Accounts Submission 2017-09-26 31-12-2016 £141,008 equity
Abbreviated Company Accounts - PALL MALL COLLECTIONS LIMITED 2016-09-30 31-12-2015 £1,508,392 equity
Abbreviated Company Accounts - PALL MALL COLLECTIONS LIMITED 2015-09-30 31-12-2014 £119,786 equity
Abbreviated Company Accounts - PALL MALL COLLECTIONS LIMITED 2014-09-30 31-12-2013 £-192 equity

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