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Pall Mall Properties Limited
08746594
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 24/10/2013
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 02/07/2025
Due 16/07/2026
Overdue
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mrs Barbara Ann Mary Sullivan
director · Since 24/10/2013
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
Former
Graham Michael Cowan
director · Resigned 24/10/2013
Mathias Kraus
director · Resigned 25/06/2018
Persons with Significant Control
Pall Mall Investments (London) Limited
75–100% shares
75–100% votes
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Reg: 1921826 · Companies House · Limited By Shares
Notified 06/04/2016
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