Menna Overview
Here’s a quick overview of PALL MALL INVESTMENTS (LONDON) LIMITED 👀 — a London based business that started in 1985.
PALL MALL INVESTMENTS (LONDON) LIMITED
- Company statusactive
- Company No01921826
- Age41 years 1 month Incorporated 12 June 1985
- Officers3
Address
New Burlington House, 1075 Finchley Road, London, NW11 0PU
PALL MALL INVESTMENTS (LONDON) LIMITED is an active company incorporated on 12 June 1985 and based in London. The company was registered 41 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 29 March 2025. Next accounts due by 29 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 Group
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 27 Feb 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 Group
2 Years Ago on 11 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Oct 2023
Change Person Secretary Company With Change Date
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 15 Feb 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 09 Oct 2020
Notification Of A Person With Significant Control Statement
5 Years Ago on 21 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 16 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jul 2020
Accounts With Accounts Type Group
6 Years Ago on 31 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 01 Jul 2019
Cessation Of A Person With Significant Control
7 Years Ago on 21 May 2019
Notification Of A Person With Significant Control
7 Years Ago on 20 May 2019
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KRAUSZ, Miriam | secretary | 12 Jun 1985 | |
| KRAUS, Zeev Meir | director | Nov 1980 | 11 Jul 2018 |
| KRAUSZ, Miriam | director | Mar 1941 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Miriam Kraus | Mar 1941 | 15 May 2019 |
| Mr Mathias Kraus | Jun 1942 | 06 Jul 2016 |
| Mrs Miriam Kraus | Mar 1941 | 06 Jul 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, 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 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 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.
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.
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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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Here’s a quick overview of PALL MALL INVESTMENTS (LONDON) LIMITED 👀 — a London based business that started in 1985.