Pall Mall Investments Limited
01108843
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
28/12/2026
Confirmation statement
Last: 02/07/2025
Due 16/07/2026
Industry
Officers
director · Since 07/05/1997
PROPERTY MANAGER
BRITISH · ENGLAND · Age 75
Also on 4 other boards
director · Since 11/07/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 28 other boards
Former
secretary · Resigned 16/10/1993
director · Resigned 30/03/2017
director · Resigned 25/06/2018
Persons with Significant Control
Lonia Limited
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Reg: 1546254 · Companies House · Limited By Guarantee
Notified 06/04/2016
Charges3 outstanding
CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
LONIA LIMITED
SANNE FIDUCIARY SERVICES LIMITED (AS SECURITY AGENT)
SANNE FIDUCIARY SERVICES LIMITED (AS SECURITY AGENT)
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC (AS SECURITY AGENT)
LONIA LIMITED
Change History
Active
Private Limited Company
NEW BURLINGTON HOUSE
LONDON