29 PALL MALL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5LP

Company number 07463127
Status Active
Incorporation Date 7 December 2010
Company Type Private Limited Company
Address 29 PALL MALL, LONDON, SW1Y 5LP
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 twenty-three events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 7 December 2016 with updates; Previous accounting period shortened from 31 December 2016 to 31 October 2016. The most likely internet sites of 29 PALL MALL LIMITED are www.29pallmall.co.uk, and www.29-pall-mall.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.29 Pall Mall Limited is a Private Limited Company. The company registration number is 07463127. 29 Pall Mall Limited has been working since 07 December 2010. The present status of the company is Active. The registered address of 29 Pall Mall Limited is 29 Pall Mall London Sw1y 5lp. . GALLUCCI, Lorenzo is a Director of the company. TESSAROLLO, Matteo is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GALLUCCI, Lorenzo
Appointed Date: 07 December 2010
53 years old
Director
TESSAROLLO, Matteo
Appointed Date: 15 December 2010
58 years old

Persons With Significant Control

Mr Walter Alexander Ferrari
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Gareth Richard Corbin
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

29 PALL MALL LIMITED Events

29 Dec 2016
Total exemption full accounts made up to 31 October 2016
23 Dec 2016
Confirmation statement made on 7 December 2016 with updates
31 Oct 2016
Previous accounting period shortened from 31 December 2016 to 31 October 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 328,000
...
... and 13 more events
22 Jul 2011
Particulars of a mortgage or charge / charge no: 2
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
19 May 2011
Registered office address changed from , 2Nd Floor Victory House, 99-101 Regent Street, London, W1B 4EZ, England on 19 May 2011
07 Apr 2011
Particulars of a mortgage or charge / charge no: 1
15 Dec 2010
Appointment of Mr Matteo Tessarollo as a director
07 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

29 PALL MALL LIMITED Charges

5 July 2011
Legal charge
Delivered: 22 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 29 pall mall, london t/no NGL817702.
25 March 2011
Legal charge
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that l/h property k/a 29 pall mall london t/no…

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