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Pall Mall (1) Limited

09214292

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU
Incorporated 11/09/2014

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 estate

Officers

Miriam Krausz

director · Since 11/09/2014

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 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

Charges0 outstanding

Charge
satisfied

LONGBOW INVESTMENT NO.3 S. À R.L.

Created 19/09/2014Registered 02/10/2014Satisfied 24/10/2018