PALL MALL INVESTMENTS (LONDON) LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON NW11 0PU- Active
- Private Limited Company
- Company No. 01921826
- Last Updated: 01 Mar 2024
Company Profile
PALL MALL INVESTMENTS (LONDON) LIMITED was incorporated on Wednesday, June 12, 1985 as a Private Limited Company with registered address in LONDON. PALL MALL INVESTMENTS (LONDON) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 39 years 4 months and 26 days.
| Name | PALL MALL INVESTMENTS (LONDON) LIMITED |
|---|---|
| Company number | 01921826 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Miriam Kraus Nationality: British |
Dates: Wednesday, May 15, 2019 - Thursday, June 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Miriam Kraus Nationality: British |
Dates: Wednesday, July 6, 2016 - Thursday, June 21, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Mathias Kraus Nationality: British |
Dates: Wednesday, July 6, 2016 - Wednesday, May 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 193 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 191 |
Previous Names
| Name | Change Date |
|---|---|
| PALL MALL INVESTMENTS (LONDON) LIMITED | 12 Jun 1985 |