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Pall Mall Investments Limited (No: 01108843)

Address: NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

Status: Active

Incorporated: 17-Apr-1973

Accounts Next Due: 28-Dec-2024

Next Confirmation Statement Due: 30-Oct-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: MIRIAM KRAUS ( DOB: Mar-1941   From: Oct-1993  )

Current Director: ZEEV MEIR KRAUS ( DOB: Nov-1980   From: Jul-2018  )

Current Director: MIRIAM KRAUSZ ( DOB: Mar-1942   From: Oct-1993  )

Current Director: MIRIAM KRAUSZ ( DOB: Mar-1941   From: Oct-1993  )

Current Director: BARBARA ANN MARY SULLIVAN ( DOB: Nov-1950   From: May-1997  )

Current Secretary: MIRIAM KRAUS ( DOB: Mar-1941   From: Oct-1993  )

Current Secretary: MIRIAM KRAUSZ ( DOB: Mar-1942   From: Oct-1993  )

Current Secretary: MIRIAM KRAUSZ ( DOB: Mar-1941   From: Oct-1993  )

Resigned Director: MATHIAS KRAUS ( DOB: Jun-1942   From: Oct-1992   To: Jun-2018  )

Resigned Director: STEPHEN JAMES PANNELL ( DOB: Sep-1967   From: Sep-2014   To: Mar-2017  )

Resigned Secretary: MATHIAS KRAUS ( DOB: Jun-1942   From: Oct-1992   To: Oct-1993  )

Persons of Significant Control:

Lonia Limited, New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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