Pall Mall (1) Limited

09214292

active

ltd

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, 1075 Finchley Road, 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: 29/06/2026

Due 13/07/2027

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

Miriam Krausz

director · Since 11/09/2014

British · England · Age 85

Zeev Meir Kraus

director · Since 11/07/2018

British · England · Age 45

Former

Ervin 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

officer appointed → KRAUS, Zeev Meir

2026-08-25

officer appointed → KRAUSZ, Miriam

2026-08-25

status → active

2026-08-25

Active

type → ltd

2026-08-25

Private Limited Company

address line1 → New Burlington House

2026-08-25

NEW BURLINGTON HOUSE

post town → London

2026-08-25

LONDON