Pall Mall Investments Limited

01108843

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 17/04/1973

Compliance

Last accounts

31/03/2025

small

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

secretary · Since 16/10/1993

DIRECTOR

BRITISH · ENGLAND · Age 85

Also on 55 other boards

director · Since 16/10/1993

DIRECTOR

BRITISH · ENGLAND · Age 85

Also on 55 other boards

Mrs Barbara Ann Mary Sullivan

director · Since 07/05/1997

PROPERTY MANAGER

BRITISH · ENGLAND · Age 75

Also on 4 other boards

Zeev Meir Kraus

director · Since 11/07/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 28 other boards

Persons with Significant Control

Lonia Limited

75–100% shares

75–100% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 1546254 · Companies House · Limited By Guarantee

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/02/2024Registered 27/02/2024

Charge

outstanding

LONIA LIMITED

Created 24/09/2019Registered 26/09/2019

Charge

satisfied

SANNE FIDUCIARY SERVICES LIMITED (AS SECURITY AGENT)

Created 24/10/2018Registered 01/11/2018Satisfied 26/02/2024

Charge

satisfied

SANNE FIDUCIARY SERVICES LIMITED (AS SECURITY AGENT)

Created 24/10/2018Registered 01/11/2018Satisfied 26/02/2024

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 03/11/2017Registered 16/11/2017Satisfied 27/02/2024

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 03/11/2017Registered 09/11/2017Satisfied 19/04/2021

Charge

satisfied

SANNE FIDUCIARY SERVICES LIMITED

Created 05/05/2016Registered 12/05/2016Satisfied 24/10/2018

Charge

satisfied

SANNE FIDUCIARY SERVICES LIMITED

Created 05/05/2016Registered 12/05/2016Satisfied 24/10/2018

Charge

satisfied

BOND DICKINSON LLP

Created 10/09/2014Registered 16/09/2014Satisfied 11/12/2018

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/07/2006Registered 11/07/2006Satisfied 11/12/2018

charge

outstanding

LONIA LIMITED

Created 05/08/2004Registered 13/08/2004

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 27/06/2003Registered 02/07/2003Satisfied 11/12/2018

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 27/06/2003Registered 02/07/2003Satisfied 11/12/2018

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 27/06/2003Registered 02/07/2003Satisfied 11/12/2018

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 27/06/2003Registered 02/07/2003Satisfied 11/12/2018

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 30/07/1998Registered 19/08/1998Satisfied 11/12/2018

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 30/07/1998Registered 14/08/1998Satisfied 11/12/2018

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 30/07/1998Registered 14/08/1998Satisfied 11/12/2018

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 30/07/1998Registered 14/08/1998Satisfied 11/12/2018

charge

satisfied

CENTURY LIFE PLC

Created 03/06/1998Registered 09/06/1998Satisfied 11/12/2018

charge

satisfied

CENTURY LIFE PLC

Created 03/06/1998Registered 09/06/1998Satisfied 02/10/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/12/1995Registered 12/01/1996Satisfied 19/08/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/12/1995Registered 12/01/1996Satisfied 11/12/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/12/1995Registered 12/01/1996Satisfied 11/12/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/12/1995Registered 12/01/1996Satisfied 11/12/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/12/1995Registered 12/01/1996Satisfied 11/12/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/12/1995Registered 12/01/1996Satisfied 11/12/2018

charge

satisfied

BARCLAYS BANK PLC

Created 18/09/1992Registered 25/09/1992Satisfied 15/07/1998

charge

satisfied

BARCLAYS BANK PLC

Created 18/09/1992Registered 25/09/1992Satisfied 11/12/2018

charge

satisfied

BARCLAYS BANK PLC

Created 18/09/1992Registered 25/09/1992Satisfied 11/12/2018

charge

satisfied

BARCLAYS BANK PLC

Created 18/09/1992Registered 25/09/1992Satisfied 11/12/2018

charge

satisfied

SVENSKA HANDELSBANKEN

Created 12/03/1992Registered 25/03/1992Satisfied 11/12/2018

charge

satisfied

SVENSKA HANDELSBANKEN

Created 12/03/1992Registered 25/03/1992Satisfied 11/12/2018

charge

satisfied

SVENSKA HANDELSBANKEN

Created 19/06/1989Registered 24/06/1989Satisfied 11/05/2016

charge

satisfied

SVENSKA HANDELSBANKEN

Created 19/06/1989Registered 24/06/1989Satisfied 11/12/2018

charge

satisfied

UBAF BANK LTD

Created 28/04/1989Registered 08/05/1989Satisfied 11/12/2018

charge

satisfied

UBAF BANK LIMITED

Created 29/09/1988Registered 03/10/1988Satisfied 19/08/1998

charge

satisfied

BARCLAYS BANK PLC

Created 04/07/1988Registered 19/07/1988Satisfied 11/12/2018

charge

satisfied

UBAF BANK

Created 27/06/1988Registered 14/07/1988Satisfied 11/12/2018

charge

satisfied

UBAF BANK

Created 27/06/1988Registered 14/07/1988Satisfied 11/12/2018

charge

satisfied

UBAF BANK

Created 24/06/1988Registered 05/07/1988Satisfied 11/12/2018

charge

satisfied

UBAF BANK

Created 24/06/1988Registered 30/06/1988Satisfied 11/12/2018

charge

satisfied

UBAF BANK

Created 24/06/1988Registered 30/06/1988Satisfied 11/12/2018

charge

satisfied

MANUFACTUERS HANOVER TRUST COMPANY

Created 28/10/1987Registered 06/11/1987Satisfied 11/12/2018

charge

satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 28/10/1987Registered 06/11/1987Satisfied 11/12/2018

charge

satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 30/09/1987Registered 19/10/1987Satisfied 10/12/2018

charge

satisfied

AMSTERDAM ROTTERDAM BANK N. V.

Created 30/07/1987Registered 17/08/1987Satisfied 10/12/2018

charge

satisfied

AMSTERDAM ROTTERDAM BANK N. V.

Created 30/07/1987Registered 17/08/1987Satisfied 27/02/1993

charge

satisfied

MANUFACTRERS HANOVER TRUST COMPANY

Created 18/05/1987Registered 21/05/1987Satisfied 10/12/2018

charge

satisfied

BARCLAYS BANK PLC

Created 29/09/1986Registered 09/10/1986Satisfied 10/12/2018

charge

satisfied

BARCLAYS BANK PLC

Created 29/09/1986Registered 09/10/1986Satisfied 10/12/2018

charge

satisfied

BARCLAYS BANK PLC

Created 29/09/1986Registered 09/10/1986Satisfied 10/12/2018

charge

satisfied

BARCLAYS BANK PLC

Created 29/09/1986Registered 09/10/1986Satisfied 10/12/2018

charge

satisfied

MANUFACTURERS HANOVER TRUST COMPANY PLC

Created 30/05/1986Registered 04/06/1986Satisfied 14/11/2000

charge

satisfied

MANUFACTURERS HANOVER TRUST COMPANY PLC

Created 30/05/1986Registered 04/06/1986Satisfied 09/12/2018

charge

satisfied

MANUFACTURERS HANOVER TRUST

Created 11/12/1984Registered 21/02/1985Satisfied 14/11/2000

charge

satisfied

THE ROYAL TRUST COMPANY OF CANADA

Created 25/07/1984Registered 26/07/1984Satisfied 09/12/2018

charge

satisfied

MANUFACTURES HANOVER TRUST COMPANY

Created 27/10/1983Registered 07/11/1983Satisfied 14/11/2000

charge

satisfied

BARCLAYS BANK PLC

Created 07/11/1973Registered 28/11/1973Satisfied 09/12/2018