PALL MALL PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PALL MALL PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
PALL MALL PROPERTIES LIMITED was incorporated 10 years ago on 24/10/2013 and has the registered number: 08746594. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PALL MALL PROPERTIES LIMITED was incorporated 10 years ago on 24/10/2013 and has the registered number: 08746594. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PALL MALL PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NEW BURLINGTON HOUSE
LONDON
NW11 0PU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MIRIAM KRAUSZ | Mar 1941 | British | Director | 2013-10-24 | CURRENT |
| MRS BARBARA ANN MARY SULLIVAN | Nov 1950 | British | Director | 2013-10-24 | CURRENT |
| ZEEV MEIR KRAUS | Nov 1980 | British | Director | 2018-07-11 | CURRENT |
| MR MATHIAS KRAUS | Jun 1942 | British | Director | 2013-10-24 UNTIL 2018-06-25 | RESIGNED |
| MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Director | 2013-10-24 UNTIL 2013-10-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pall Mall Investments (London) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |