Menna Overview
Here’s a quick overview of PALL MALL (1) LIMITED 👀 — a London based business that started in 2014.
PALL MALL (1) LIMITED
- Company statusactive
- Company No09214292
- Age11 years 10 months Incorporated 11 September 2014
- Officers2
Address
New Burlington House, 1075 Finchley Road, London, NW11 0PU
PALL MALL (1) LIMITED is an active company incorporated on 11 September 2014 and based in London. The company was registered 12 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 Small
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 08 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 12 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 14 Jul 2020
Accounts With Accounts Type Small
6 Years Ago on 31 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Jul 2019
Accounts With Accounts Type Small
7 Years Ago on 10 Jan 2019
Mortgage Satisfy Charge Full
7 Years Ago on 24 Oct 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 No Updates
8 Years Ago on 04 Jul 2018
Accounts With Accounts Type Small
8 Years Ago on 05 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 06 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 06 Jul 2017
Accounts With Accounts Type Full
9 Years Ago on 10 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 25 Jul 2016
Accounts With Accounts Type Full
10 Years Ago on 10 Jan 2016
People
Officers2
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 | 11 Sept 2014 |
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 are mutual persons.
KRAUS, Zeev Meir, KRAUSZ, Miriam are mutual persons.
KRAUS, Zeev Meir, KRAUSZ, Miriam are mutual persons.
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KRAUS, Zeev Meir, KRAUSZ, Miriam are mutual persons.
KRAUS, Zeev Meir, KRAUSZ, Miriam, KRAUS, Ervin 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, Ervin are mutual persons.
KRAUS, Zeev Meir are mutual persons.
KRAUS, Zeev Meir, KRAUSZ, Miriam are mutual persons.
KRAUS, Zeev Meir, KRAUSZ, Miriam, KRAUS, Ervin 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, Ervin 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, Ervin are mutual persons.
KRAUS, Zeev Meir, KRAUSZ, Miriam, KRAUS, Ervin are mutual persons.
KRAUS, Zeev Meir, KRAUSZ, Miriam are mutual persons.
KRAUS, Zeev Meir, KRAUSZ, Miriam are mutual persons.
KRAUS, Zeev Meir, KRAUS, Ervin are mutual persons.
KRAUS, Zeev Meir are mutual persons.
KRAUS, Zeev Meir, KRAUSZ, Miriam are mutual persons.
KRAUS, Zeev Meir, KRAUSZ, Miriam, KRAUS, Ervin are mutual persons.
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Here’s a quick overview of PALL MALL (1) LIMITED 👀 — a London based business that started in 2014.