PALL MALL INVESTMENTS 2 LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 09206077
Status Active
Incorporation Date 5 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 twelve events have happened. The last three records are Termination of appointment of Stephen James Pannell as a director on 30 March 2017; 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 100 . The most likely internet sites of PALL MALL INVESTMENTS 2 LIMITED are www.pallmallinvestments2.co.uk, and www.pall-mall-investments-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two 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 Investments 2 Limited is a Private Limited Company. The company registration number is 09206077. Pall Mall Investments 2 Limited has been working since 05 September 2014. The present status of the company is Active. The registered address of Pall Mall Investments 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. Director PANNELL, Stephen James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KRAUS, Ervin
Appointed Date: 05 September 2014
83 years old
Director
KRAUS, Miriam
Appointed Date: 05 September 2014
83 years old

Resigned Directors

Director
PANNELL, Stephen James
Resigned: 30 March 2017
Appointed Date: 12 September 2014
58 years old

PALL MALL INVESTMENTS 2 LIMITED Events

31 Mar 2017
Termination of appointment of Stephen James Pannell as a director on 30 March 2017
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 100
08 Feb 2016
Accounts for a small company made up to 31 March 2015
22 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
...
... and 2 more events
02 Oct 2014
Registration of charge 092060770002, created on 19 September 2014
01 Oct 2014
Registration of charge 092060770001, created on 19 September 2014
12 Sep 2014
Appointment of Mr Stephen James Pannell as a director on 12 September 2014
05 Sep 2014
Current accounting period shortened from 30 September 2015 to 31 March 2015
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
  • GBP 100

PALL MALL INVESTMENTS 2 LIMITED Charges

19 September 2014
Charge code 0920 6077 0003
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: Contains fixed charge…
19 September 2014
Charge code 0920 6077 0002
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Longbow Investment No.3 S. À R.L
Description: Contains fixed charge…
19 September 2014
Charge code 0920 6077 0001
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: Legal charge over the freehold property known as unit 16…

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