PALL MALL INVESTMENTS 2016 LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON NW11 0PU- Active
- Private Limited Company
- Company No. 10225882
- Last Updated: 01 Mar 2024
Company Profile
PALL MALL INVESTMENTS 2016 LIMITED was incorporated on Friday, June 10, 2016 as a Private Limited Company with registered address in LONDON. PALL MALL INVESTMENTS 2016 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 8 years 5 months.
| Name | PALL MALL INVESTMENTS 2016 LIMITED |
|---|---|
| Company number | 10225882 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mathias Kraus Nationality: British |
Dates: Friday, June 10, 2016 - Wednesday, May 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Miriam Kraus Nationality: British |
Dates: Friday, June 10, 2016 - Thursday, June 21, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PALL MALL INVESTMENTS 2016 LIMITED | 10 Jun 2016 |