Menna Overview
Here’s a quick overview of PALL MALL PROPERTIES LIMITED 👀 — a London based business that started in 2013.
PALL MALL PROPERTIES LIMITED
- Company statusactive
- Company No08746594
- Age12 years 9 months Incorporated 24 October 2013
- Officers3
Address
New Burlington House, 1075 Finchley Road, London, NW11 0PU
PALL MALL PROPERTIES LIMITED is an active company incorporated on 24 October 2013 and based in London. The company was registered 13 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 31 March 2025. Next accounts due by 31 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 Dormant
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 03 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 12 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 16 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Oct 2018
Change Account Reference Date Company Current Extended
7 Years Ago on 13 Aug 2018
Accounts With Accounts Type Dormant
7 Years Ago on 07 Aug 2018
Appoint Person Director Company With Name Date
8 Years Ago on 12 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 12 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 26 Oct 2017
Accounts With Accounts Type Dormant
9 Years Ago on 16 Nov 2016
Confirmation Statement With Updates
9 Years Ago on 01 Nov 2016
Accounts With Accounts Type Dormant
10 Years Ago on 21 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Nov 2015
Accounts With Accounts Type Dormant
11 Years Ago on 26 Jun 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KRAUS, Zeev Meir | director | Nov 1980 | 11 Jul 2018 |
| KRAUSZ, Miriam | director | Mar 1941 | 24 Oct 2013 |
| SULLIVAN, Barbara Ann Mary | director | Nov 1950 | 24 Oct 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pall Mall Investments (London) Limited | 06 Apr 2016 |
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KRAUS, Zeev Meir, KRAUSZ, Miriam, KRAUS, Mathias are mutual persons.
KRAUS, Zeev Meir, KRAUSZ, Miriam are mutual persons.
KRAUS, Zeev Meir, KRAUSZ, Miriam, KRAUS, Mathias are mutual persons.
KRAUS, Zeev Meir, KRAUSZ, Miriam, KRAUS, Mathias are mutual persons.
KRAUS, Zeev Meir, KRAUSZ, Miriam are mutual persons.
KRAUS, Zeev Meir, KRAUSZ, Miriam, KRAUS, Mathias are mutual persons.
KRAUS, Zeev Meir, KRAUSZ, Miriam are mutual persons.
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KRAUS, Zeev Meir, KRAUSZ, Miriam, KRAUS, Mathias are mutual persons.
KRAUS, Zeev Meir, KRAUSZ, Miriam are mutual persons.
KRAUS, Zeev Meir, KRAUS, Mathias are mutual persons.
KRAUS, Zeev Meir, KRAUSZ, Miriam, KRAUS, Mathias are mutual persons.
KRAUS, Zeev Meir, KRAUSZ, Miriam are mutual persons.
KRAUS, Zeev Meir, KRAUSZ, Miriam, SULLIVAN, Barbara Ann Mary, KRAUS, Mathias are mutual persons.
KRAUS, Zeev Meir, KRAUSZ, Miriam, KRAUS, Mathias are mutual persons.
KRAUS, Zeev Meir, KRAUSZ, Miriam are mutual persons.
KRAUS, Zeev Meir, KRAUSZ, Miriam, KRAUS, Mathias are mutual persons.
KRAUS, Zeev Meir, KRAUSZ, Miriam are mutual persons.
KRAUS, Zeev Meir, KRAUSZ, Miriam are mutual persons.
KRAUS, Zeev Meir, KRAUSZ, Miriam, KRAUS, Mathias are mutual persons.
KRAUS, Zeev Meir, KRAUSZ, Miriam, KRAUS, Mathias are mutual persons.
KRAUS, Zeev Meir are mutual persons.
KRAUS, Zeev Meir, KRAUS, Mathias are mutual persons.
KRAUS, Zeev Meir, KRAUSZ, Miriam, KRAUS, Mathias are mutual persons.
KRAUS, Zeev Meir, KRAUSZ, Miriam are mutual persons.
SULLIVAN, Barbara Ann Mary are mutual persons.
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COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
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COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
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COWAN, Graham Michael are mutual persons.
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COWAN, Graham Michael are mutual persons.
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Here’s a quick overview of PALL MALL PROPERTIES LIMITED 👀 — a London based business that started in 2013.