PALL MALL COLLECTIONS LIMITED
LONDON PIMCO 2518 LIMITED

Hellopages » City of London » City of London » EC4N 6AF
Company number 05874840
Status Active
Incorporation Date 13 July 2006
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place 78 Cannon Street London EC4N 6AF on 24 March 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of PALL MALL COLLECTIONS LIMITED are www.pallmallcollections.co.uk, and www.pall-mall-collections.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pall Mall Collections Limited is a Private Limited Company. The company registration number is 05874840. Pall Mall Collections Limited has been working since 13 July 2006. The present status of the company is Active. The registered address of Pall Mall Collections Limited is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6af. . PAPADOPOULOS, Chris is a Secretary of the company. FANDOZZI, Vincent is a Director of the company. Secretary BECK, John Douglas has been resigned. Secretary CUMMING, Simon James has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BERRY, Brian Shelton has been resigned. Director BROWN, Alec has been resigned. Director CALVARIO, Oswald, Director has been resigned. Director GISSEL, Peter has been resigned. Director JEFFERY, David Nicholas has been resigned. Director LEA, Andrew James has been resigned. Director LIVINGSTONE, May Alexandra has been resigned. Director MORGANTI, Angelo has been resigned. Director NORRIS, Peter John has been resigned. Director OAKLAND, Simon Nicholas has been resigned. Director TOTTY, James Thomas has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PAPADOPOULOS, Chris
Appointed Date: 29 September 2011
Director
FANDOZZI, Vincent
Appointed Date: 14 March 2011
60 years old

Resigned Directors

Secretary
BECK, John Douglas
Resigned: 26 March 2009
Appointed Date: 03 August 2006
Secretary
CUMMING, Simon James
Resigned: 30 September 2011
Appointed Date: 31 March 2009
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 03 August 2006
Appointed Date: 13 July 2006
Director
BERRY, Brian Shelton
Resigned: 08 May 2008
Appointed Date: 03 August 2006
73 years old
Director
BROWN, Alec
Resigned: 12 June 2014
Appointed Date: 29 September 2011
41 years old
Director
CALVARIO, Oswald, Director
Resigned: 27 February 2015
Appointed Date: 12 June 2014
39 years old
Director
GISSEL, Peter
Resigned: 12 May 2008
Appointed Date: 03 August 2006
62 years old
Director
JEFFERY, David Nicholas
Resigned: 26 June 2008
Appointed Date: 03 August 2006
56 years old
Director
LEA, Andrew James
Resigned: 15 March 2011
Appointed Date: 21 May 2009
45 years old
Director
LIVINGSTONE, May Alexandra
Resigned: 30 September 2011
Appointed Date: 14 March 2011
63 years old
Director
MORGANTI, Angelo
Resigned: 04 August 2008
Appointed Date: 30 June 2008
58 years old
Director
NORRIS, Peter John
Resigned: 11 March 2011
Appointed Date: 15 May 2008
64 years old
Director
OAKLAND, Simon Nicholas
Resigned: 15 May 2008
Appointed Date: 03 August 2006
56 years old
Director
TOTTY, James Thomas
Resigned: 12 May 2009
Appointed Date: 11 September 2008
55 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 03 August 2006
Appointed Date: 13 July 2006

Persons With Significant Control

Seven Mile Capital Partners Founders Fund, Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PALL MALL COLLECTIONS LIMITED Events

24 Mar 2017
Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place 78 Cannon Street London EC4N 6AF on 24 March 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 13 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
...
... and 58 more events
18 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2006
Company name changed pimco 2518 LIMITED\certificate issued on 03/08/06
13 Jul 2006
Incorporation

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