PALL MALL SAFE DEPOSIT TRAVEL BUREAU LIMITED

Hellopages » Greater London » Barnet » NW11 8HB

Company number 00642344
Status Active
Incorporation Date 18 November 1959
Company Type Private Limited Company
Address 116 GOLDERS GREEN ROAD, LONDON, NW11 8HB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of PALL MALL SAFE DEPOSIT TRAVEL BUREAU LIMITED are www.pallmallsafedeposittravelbureau.co.uk, and www.pall-mall-safe-deposit-travel-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and two months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pall Mall Safe Deposit Travel Bureau Limited is a Private Limited Company. The company registration number is 00642344. Pall Mall Safe Deposit Travel Bureau Limited has been working since 18 November 1959. The present status of the company is Active. The registered address of Pall Mall Safe Deposit Travel Bureau Limited is 116 Golders Green Road London Nw11 8hb. . HANOUKA, Fouad is a Secretary of the company. HANOUKA, Ady is a Director of the company. HANOUKA, Esther is a Director of the company. HANOUKA, Fouad is a Director of the company. HANOUKA, Roy is a Director of the company. Director ROMM, Monya Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary

Director
HANOUKA, Ady
Appointed Date: 20 April 2001
53 years old

Director
HANOUKA, Esther

81 years old

Director
HANOUKA, Fouad

84 years old

Director
HANOUKA, Roy
Appointed Date: 20 April 2001
54 years old

Resigned Directors

Director
ROMM, Monya Michael
Resigned: 20 April 2001
Appointed Date: 15 August 1995
111 years old

Persons With Significant Control

Fourways Express Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PALL MALL SAFE DEPOSIT TRAVEL BUREAU LIMITED Events

05 Oct 2016
Accounts for a small company made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 20 September 2016 with updates
14 Oct 2015
Accounts for a small company made up to 31 March 2015
22 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 50,000

22 Sep 2015
Director's details changed for Mr Roy Hanouka on 16 September 2015
...
... and 76 more events
04 Aug 1987
Director resigned;new director appointed

30 Apr 1987
Director resigned

15 Dec 1986
Return made up to 07/08/86; full list of members

02 Aug 1986
Full accounts made up to 31 March 1986

18 Nov 1959
Certificate of incorporation

PALL MALL SAFE DEPOSIT TRAVEL BUREAU LIMITED Charges

9 August 1983
Charge
Delivered: 15 August 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…