Pall Mall 3 Limited

09202030

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 03/09/2014

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Miriam Krausz

director · Since 03/09/2014

DIRECTOR

BRITISH · ENGLAND · Age 85

Also on 27 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

Pall Mall 2 Limited

75–100% shares

75–100% votes

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

Reg: 09201996 · 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 FOR THE SECURED PARTIES)

Created 06/07/2020Registered 27/07/2020Satisfied 26/02/2024

Charge

satisfied

SANNE FIDUCIARY SERVICES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 15/05/2020Registered 26/05/2020Satisfied 26/02/2024

Charge

satisfied

SANNE FIDUCIARY SERVICES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 15/05/2020Registered 26/05/2020Satisfied 26/02/2024

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

Created 08/03/2016Registered 14/03/2016Satisfied 24/10/2018

Charge

satisfied

SANNE FIDUCIARY SERVICES LIMITED

Created 01/12/2014Registered 08/12/2014Satisfied 24/10/2018

Charge

satisfied

SANNE FIDUCIARY SERVICES LIMITED

Created 26/09/2014Registered 07/10/2014Satisfied 15/11/2018

Charge

satisfied

SANNE FIDUCIARY SERVICES LIMITED

Created 19/09/2014Registered 01/10/2014Satisfied 24/10/2018

Charge

satisfied

SANNE FIDUCIARY SERVICES LIMITED (AS SECURITY AGENT)

Created 19/09/2014Registered 26/09/2014Satisfied 04/12/2018