PALL MALL SERVICES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9BG

Company number 02467870
Status Active
Incorporation Date 7 February 1990
Company Type Private Limited Company
Address NO.1 LONDON BRIDGE, LONDON, SE1 9BG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of PALL MALL SERVICES LIMITED are www.pallmallservices.co.uk, and www.pall-mall-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Pall Mall Services Limited is a Private Limited Company. The company registration number is 02467870. Pall Mall Services Limited has been working since 07 February 1990. The present status of the company is Active. The registered address of Pall Mall Services Limited is No 1 London Bridge London Se1 9bg. The cash in hand is £0k. It is £0k against last year. . PALL MALL REGISTRARS LIMITED is a Secretary of the company. CHAPELOW, Michael John is a Director of the company. Director DAVIES, David Martin has been resigned. Director JAMES, Peter Terence has been resigned. The company operates in "Non-trading company".


pall mall services Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PALL MALL REGISTRARS LIMITED
Director
CHAPELOW, Michael John

74 years old

Resigned Directors

Director
DAVIES, David Martin
Resigned: 02 July 2010
Appointed Date: 02 July 1993
69 years old
Director
JAMES, Peter Terence
Resigned: 10 February 2012
84 years old

Persons With Significant Control

Mr Michael John Chapelow
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Howard Kennedy Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PALL MALL SERVICES LIMITED Events

17 Feb 2017
Confirmation statement made on 7 February 2017 with updates
06 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
19 Nov 2015
Accounts for a dormant company made up to 31 March 2015
25 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
...
... and 71 more events
03 Jul 1991
Return made up to 07/02/91; full list of members
28 Feb 1990
Registered office changed on 28/02/90 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Feb 1990
Incorporation

Similar Companies

PALL MALL SECURITIES LIMITED PALL MALL SERVICES GROUP PALL MALL STER LIMITED PARTNERSHIP PALL MALL STUDIOS LIMITED PALL MALL TECHNOLOGY VENTURES VII LP PALL MALL TICKETS LIMITED PALL MALL WINE LIMITED