Menna Overview
Here’s a quick overview of PALL MALL SECURITIES LIMITED 👀 — a London based business that started in 1997.
PALL MALL SECURITIES LIMITED
- Company statusactive
- Company No03300440
- Age29 years 6 months Incorporated 9 January 1997
- Officers3
Address
New Burlington House, 1075 Finchley Road, London, NW11 0PU
PALL MALL SECURITIES LIMITED is an active company incorporated on 9 January 1997 and based in London. The company was registered 29 years ago.
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- 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 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Legacy
2 Months Ago on 18 May 2026
Change To A Person With Significant Control
4 Months Ago on 19 Mar 2026
Confirmation Statement With No Updates
6 Months Ago on 22 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 21 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 21 Jan 2026
Accounts With Accounts Type Dormant
7 Months Ago on 18 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Dec 2023
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 16 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 03 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 15 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 14 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 18 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 28 Aug 2018
Appoint Person Director Company With Name Date
8 Years Ago on 12 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KRAUSZ, Miriam | secretary | 09 Jan 1997 | |
| KRAUS, Zeev Meir | director | Nov 1980 | 11 Jul 2018 |
| KRAUSZ, Miriam | director | Mar 1941 | 09 Jan 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mathias Kraus | Jun 1942 | 06 Apr 2016 |
| Mrs Miriam Kraus | Mar 1941 | 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, 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.
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SEMKEN LIMITED is a mutual person.
SEMKEN LIMITED is a mutual person.
SEMKEN LIMITED is a mutual person.
SEMKEN LIMITED is a mutual person.
SEMKEN LIMITED is a mutual person.
SEMKEN LIMITED is a mutual person.
SEMKEN LIMITED is a mutual person.
SEMKEN LIMITED is a mutual person.
SEMKEN LIMITED is a mutual person.
SEMKEN LIMITED is a mutual person.
SEMKEN LIMITED is a mutual person.
SEMKEN LIMITED is a mutual person.
SEMKEN LIMITED is a mutual person.
SEMKEN LIMITED is a mutual person.
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Here’s a quick overview of PALL MALL SECURITIES LIMITED 👀 — a London based business that started in 1997.