39 PALL MALL LIMITED
LONDON

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Company number 04712259
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address 40 ST JAMES'S PLACE, LONDON, SW1A 1NS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of 39 PALL MALL LIMITED are www.39pallmall.co.uk, and www.39-pall-mall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.39 Pall Mall Limited is a Private Limited Company. The company registration number is 04712259. 39 Pall Mall Limited has been working since 26 March 2003. The present status of the company is Active. The registered address of 39 Pall Mall Limited is 40 St James S Place London Sw1a 1ns. The company`s financial liabilities are £113.12k. It is £22.9k against last year. The cash in hand is £113.73k. It is £24.06k against last year. And the total assets are £190.83k, which is £34.06k against last year. BICKERSTETH, Robert David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


39 pall mall Key Finiance

LIABILITIES £113.12k
+25%
CASH £113.73k
+26%
TOTAL ASSETS £190.83k
+21%
All Financial Figures

Current Directors

Director
BICKERSTETH, Robert David
Appointed Date: 07 April 2003
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003

Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 19 June 2014
Appointed Date: 07 April 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003

Persons With Significant Control

Mr Robert David Bickersteth
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

39 PALL MALL LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100

...
... and 37 more events
25 Apr 2003
Director resigned
25 Apr 2003
Secretary resigned
25 Apr 2003
New director appointed
25 Apr 2003
New secretary appointed
26 Mar 2003
Incorporation

39 PALL MALL LIMITED Charges

29 September 2009
Deed
Delivered: 3 October 2009
Status: Outstanding
Persons entitled: Bb & R Spirit Limited
Description: Designated deposit account £9,775 see image for full…
17 July 2008
Deed
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: Bb&R Spirits Limited
Description: The interest in the sum of £9,775 which the landlord is…
25 June 2007
Deed
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Bb&R Spirits Limited
Description: The sum of £9,775 and any other sums paid into that…