PALL MALL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 08746594
Status Active
Incorporation Date 24 October 2013
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 eleven events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of PALL MALL PROPERTIES LIMITED are www.pallmallproperties.co.uk, and www.pall-mall-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one 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 Properties Limited is a Private Limited Company. The company registration number is 08746594. Pall Mall Properties Limited has been working since 24 October 2013. The present status of the company is Active. The registered address of Pall Mall Properties Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . KRAUS, Mathias is a Director of the company. KRAUS, Miriam is a Director of the company. SULLIVAN, Barbara Ann Mary is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KRAUS, Mathias
Appointed Date: 24 October 2013
83 years old
Director
KRAUS, Miriam
Appointed Date: 24 October 2013
83 years old
Director
SULLIVAN, Barbara Ann Mary
Appointed Date: 24 October 2013
75 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 24 October 2013
Appointed Date: 24 October 2013
82 years old

Persons With Significant Control

Pall Mall Investments (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PALL MALL PROPERTIES LIMITED Events

16 Nov 2016
Accounts for a dormant company made up to 31 October 2016
01 Nov 2016
Confirmation statement made on 24 October 2016 with updates
21 Jul 2016
Accounts for a dormant company made up to 31 October 2015
04 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
26 Jun 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 1 more events
24 Oct 2013
Termination of appointment of Graham Cowan as a director
24 Oct 2013
Appointment of Mrs Barbara Ann Mary Sullivan as a director
24 Oct 2013
Appointment of Mrs Miriam Kraus as a director
24 Oct 2013
Appointment of Mr Mathias Kraus as a director
24 Oct 2013
Incorporation
Statement of capital on 2013-10-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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