PALL MALL 2 LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU
Company number 09201996
Status Active
Incorporation Date 3 September 2014
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 101 ; Full accounts made up to 31 March 2015. The most likely internet sites of PALL MALL 2 LIMITED are www.pallmall2.co.uk, and www.pall-mall-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pall Mall 2 Limited is a Private Limited Company. The company registration number is 09201996. Pall Mall 2 Limited has been working since 03 September 2014. The present status of the company is Active. The registered address of Pall Mall 2 Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . KRAUS, Ervin is a Director of the company. KRAUS, Miriam is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KRAUS, Ervin
Appointed Date: 03 September 2014
83 years old
Director
KRAUS, Miriam
Appointed Date: 03 September 2014
83 years old

PALL MALL 2 LIMITED Events

10 Jan 2017
Accounts for a small company made up to 31 March 2016
25 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 101
27 Jan 2016
Full accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 101
08 Dec 2014
Registration of charge 092019960003, created on 1 December 2014
...
... and 4 more events
01 Oct 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new share class 18/09/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2014
Registration of charge 092019960001, created on 19 September 2014
03 Sep 2014
Current accounting period shortened from 30 September 2015 to 31 March 2015
03 Sep 2014
Incorporation
Statement of capital on 2014-09-03
  • GBP 100

PALL MALL 2 LIMITED Charges

1 December 2014
Charge code 0920 1996 0003
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Longbow Investment No.3 S.Á.R.L
Description: Contains fixed charge…
19 September 2014
Charge code 0920 1996 0002
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: Contains fixed charge…
19 September 2014
Charge code 0920 1996 0001
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Longbow Investment No. 3 S. À R.L.
Description: Legal charge of freehold property known as tything road…

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