39 PALL MALL LIMITED
40 ST JAMES'S PLACE, LONDON SW1A 1NS- Active
- Private Limited Company
- Company No. 04712259
- Last Updated: 01 Mar 2024
Company Profile
39 PALL MALL LIMITED was incorporated on Wednesday, March 26, 2003 as a Private Limited Company with registered address in LONDON. 39 PALL MALL LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 21 years 6 months and 3 days.
| Name | 39 PALL MALL LIMITED |
|---|---|
| Company number | 04712259 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 ST JAMES'S PLACE LONDON SW1A 1NS |
|---|---|
| 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 |
|---|---|
| Mr Robert David Bickersteth Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (92 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 39 PALL MALL LIMITED | 26 Mar 2003 |