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Pall Mall 2 Limited
09201996
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 03/09/2014
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 29/06/2025
Due 13/07/2026
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
Ervin Kraus
director · Resigned 25/06/2018
Persons with Significant Control
Pall Mall (1) Limited
75–100% shares
75–100% votes
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Reg: 09214292 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 22/02/2024Registered 27/02/2024
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
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