Company information:
Pall Mall Investments (London) Limited (No: 01921826)
Address: NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Status: Active
Incorporated: 06-Dec-1985
Accounts Next Due: 29-Dec-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MIRIAM KRAUS ( DOB: Mar-1941 From: Sep-1994 )
Current Director: ZEEV MEIR KRAUS ( DOB: Nov-1980 From: Jul-2018 )
Current Director: MIRIAM KRAUSZ ( DOB: Mar-1942 From: Sep-1994 )
Current Director: MIRIAM KRAUSZ ( DOB: Mar-1941 From: Sep-1994 )
Current Secretary: MIRIAM KRAUS ( DOB: Mar-1941 From: Jun-1985 )
Current Secretary: MIRIAM KRAUSZ ( DOB: Mar-1942 From: Jun-1985 )
Current Secretary: MIRIAM KRAUSZ ( DOB: Mar-1941 From: Jun-1985 )
Resigned Director: MATHIAS KRAUS ( DOB: Jun-1942 From: Sep-1992 To: Jun-2018 )
Persons of Significant Control:
Mrs Miriam Kraus, 144 Clapton Common, London, E5 9AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-05-15, Ceased: 2020-06-11)
Mr Mathias Kraus, 144 Clapton Common, London, E5 9AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-07-06, Ceased: 2019-05-15)
Mrs Miriam Kraus, 144 Clapton Common, London, E5 9AG, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-07-06, Ceased: 2018-06-21)