PALL MALL (1) LIMITED - LONDON


Company Profile Company Filings

Overview

PALL MALL (1) LIMITED is a Private Limited Company from LONDON and has the status: Active.
PALL MALL (1) LIMITED was incorporated 9 years ago on 11/09/2014 and has the registered number: 09214292. The accounts status is SMALL and accounts are next due on 31/12/2024.

PALL MALL (1) LIMITED - LONDON

This company is listed in the following categories:
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
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MIRIAM KRAUSZ Mar 1941 British Director 2014-09-11 CURRENT
ZEEV MEIR KRAUS Nov 1980 British Director 2018-07-11 CURRENT
MR ERVIN KRAUS Jun 1942 British Director 2014-09-11 UNTIL 2018-06-25 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTAL CONSTRUCTION LIMITED LONDON Active SMALL 41201 - Construction of commercial buildings
LESCOMBE ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PALL MALL INVESTMENTS LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
LONIA LIMITED LONDON Active GROUP 88990 - Other social work activities without accommodation n.e.c.
SLOGANCREST LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PALL MALL INVESTMENTS (LONDON) LIMITED LONDON Active GROUP 68209 - Other letting and operating of own or leased real estate
T.P.D. (WELWYN) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLUE MOUNTAIN SECURITIES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
PALL MALL SECURITIES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
OLDBURY (SMETHWICK) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PALL MALL PROPERTIES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
PALL MALL 2 LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
PALL MALL REAL ESTATE MANAGEMENT LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
PALL MALL 3 LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
PALL MALL INVESTMENTS 2 LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
PALL MALL INVESTMENTS 3 LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
MINOSVILLE 4 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PALL MALL INVESTMENTS 4 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PALL MALL 5 LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEARCHESTER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DECOREAN CONSTRUCTION WORKS LTD LONDON ENGLAND Active DORMANT 41100 - Development of building projects
DECOREAN WORKS LTD LONDON ENGLAND Active DORMANT 41100 - Development of building projects
DECOREAN FRAMEWORK LTD LONDON ENGLAND Active DORMANT 41100 - Development of building projects
DECOREAN DEVELOPING LTD LONDON ENGLAND Active DORMANT 41100 - Development of building projects
BLACKROCK HUGHES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ANGLO NADLAN LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
DBH WORTHING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRAYDON HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BARRON INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects