Back to search
Pall Mall Securities Limited
03300440
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 09/01/1997
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 09/01/2026
Due 23/01/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Zeev Meir Kraus
director · Since 11/07/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 28 other boards
Former
Semken Limited
corporate nominee secretary · Resigned 10/01/1997
Mathias Kraus
director · Resigned 25/06/2018
Miriam Krausz
director · Resigned 18/01/2026
Persons with Significant Control
Mrs Miriam Krausz
75–100% shares
75–100% votes
British · United Kingdom · Age 85
144, Clapton Common, London, E5 9AG
Notified 06/04/2016
Former PSCs
Mr Mathias Kraus
Ceased 11/06/2020
Change History
status → active
2026-07-13Active
type → ltd
2026-07-13Private Limited Company
address line1 → New Burlington House
2026-07-13NEW BURLINGTON HOUSE
post town → London
2026-07-13LONDON