Menna Overview
Here’s a quick overview of PALL MALL INVESTMENTS LIMITED 👀 — a London based business that started in 1973.
PALL MALL INVESTMENTS LIMITED
- Company statusactive
- Company No01108843
- Age53 years 3 months Incorporated 17 April 1973
- Officers4
Address
New Burlington House, 1075 Finchley Road, London, NW11 0PU
PALL MALL INVESTMENTS LIMITED is an active company incorporated on 17 April 1973 and based in London. The company was registered 53 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 28 March 2025. Next accounts due by 28 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 27 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 29 Sep 2023
Change Person Secretary Company With Change Date
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
Mortgage Satisfy Charge Full
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 12 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Oct 2020
Accounts With Accounts Type Small
6 Years Ago on 31 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 16 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 26 Sep 2019
Accounts With Accounts Type Small
7 Years Ago on 03 Jan 2019
Mortgage Satisfy Charge Full
7 Years Ago on 11 Dec 2018
Mortgage Satisfy Charge Full
7 Years Ago on 11 Dec 2018
Mortgage Satisfy Charge Full
7 Years Ago on 11 Dec 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KRAUSZ, Miriam | secretary | 01 Jan 1970 | |
| KRAUS, Zeev Meir | director | Nov 1980 | 11 Jul 2018 |
| KRAUSZ, Miriam | director | Mar 1941 | 01 Jan 1970 |
| SULLIVAN, Barbara Ann Mary | director | Nov 1950 | 07 May 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lonia Limited | 06 Apr 2016 |
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KRAUSZ, Miriam, KRAUS, Zeev Meir, KRAUS, Mathias are mutual persons.
KRAUSZ, Miriam, KRAUS, Zeev Meir, KRAUS, Mathias are mutual persons.
KRAUSZ, Miriam, KRAUS, Zeev Meir, KRAUS, Mathias are mutual persons.
KRAUSZ, Miriam, KRAUS, Zeev Meir, SULLIVAN, Barbara Ann Mary, KRAUS, Mathias are mutual persons.
KRAUSZ, Miriam, KRAUS, Zeev Meir are mutual persons.
KRAUSZ, Miriam, KRAUS, Zeev Meir are mutual persons.
KRAUSZ, Miriam, KRAUS, Zeev Meir are mutual persons.
KRAUSZ, Miriam, KRAUS, Zeev Meir, PANNELL, Stephen James are mutual persons.
KRAUSZ, Miriam, KRAUS, Zeev Meir, PANNELL, Stephen James are mutual persons.
KRAUSZ, Miriam, KRAUS, Zeev Meir are mutual persons.
KRAUSZ, Miriam, KRAUS, Zeev Meir are mutual persons.
KRAUSZ, Miriam, KRAUS, Zeev Meir are mutual persons.
KRAUSZ, Miriam, KRAUS, Zeev Meir are mutual persons.
KRAUSZ, Miriam, KRAUS, Zeev Meir, SULLIVAN, Barbara Ann Mary, KRAUS, Mathias are mutual persons.
KRAUSZ, Miriam, KRAUS, Zeev Meir, KRAUS, Mathias are mutual persons.
KRAUSZ, Miriam, KRAUS, Zeev Meir, KRAUS, Mathias are mutual persons.
KRAUSZ, Miriam, KRAUS, Zeev Meir, KRAUS, Mathias are mutual persons.
KRAUSZ, Miriam, KRAUS, Zeev Meir, KRAUS, Mathias are mutual persons.
KRAUSZ, Miriam, KRAUS, Zeev Meir, KRAUS, Mathias are mutual persons.
KRAUSZ, Miriam, KRAUS, Zeev Meir, KRAUS, Mathias are mutual persons.
KRAUSZ, Miriam, KRAUS, Zeev Meir, KRAUS, Mathias are mutual persons.
KRAUSZ, Miriam, KRAUS, Zeev Meir, KRAUS, Mathias are mutual persons.
KRAUS, Zeev Meir, KRAUS, Mathias are mutual persons.
KRAUS, Zeev Meir are mutual persons.
KRAUS, Zeev Meir, KRAUS, Mathias are mutual persons.
SULLIVAN, Barbara Ann Mary are mutual persons.
PANNELL, Stephen James are mutual persons.
PANNELL, Stephen James are mutual persons.
PANNELL, Stephen James are mutual persons.
PALL MALL TV2 LIMITED
KRAUSZ, Miriam, KRAUS, Zeev Meir are mutual persons.
PALL MALL TV1 LIMITED
KRAUSZ, Miriam, KRAUS, Zeev Meir are mutual persons.
LONIA LIMITED
KRAUSZ, Miriam, KRAUS, Mathias are mutual persons.
SYCAMORE PROPERTIES (LONDON) LIMITED
KRAUSZ, Miriam are mutual persons.
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Menna Overview
Here’s a quick overview of PALL MALL INVESTMENTS LIMITED 👀 — a London based business that started in 1973.