PALL MALL SECURITIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 03300440
Status Active
Incorporation Date 9 January 1997
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 forty-eight events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of PALL MALL SECURITIES LIMITED are www.pallmallsecurities.co.uk, and www.pall-mall-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine 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 Securities Limited is a Private Limited Company. The company registration number is 03300440. Pall Mall Securities Limited has been working since 09 January 1997. The present status of the company is Active. The registered address of Pall Mall Securities Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . KRAUS, Miriam is a Secretary of the company. KRAUS, Mathias is a Director of the company. KRAUS, Miriam is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KRAUS, Miriam
Appointed Date: 09 January 1997

Director
KRAUS, Mathias
Appointed Date: 09 January 1997
83 years old

Director
KRAUS, Miriam
Appointed Date: 09 January 1997
83 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 10 January 1997
Appointed Date: 09 January 1997

Persons With Significant Control

Mr Mathias Kraus
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Miriam Kraus
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PALL MALL SECURITIES LIMITED Events

17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
16 Nov 2016
Accounts for a dormant company made up to 31 March 2016
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
24 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100

...
... and 38 more events
14 Jan 1998
Return made up to 09/01/98; full list of members
02 Feb 1997
Ad 14/01/97--------- £ si 98@1=98 £ ic 2/100
02 Feb 1997
Accounting reference date extended from 31/01/98 to 31/03/98
29 Jan 1997
Secretary resigned
09 Jan 1997
Incorporation