Pall Mall Investments 3 Limited

09214294

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

30/12/2026

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

Miriam Krausz

director · Since 11/09/2014

British · England · Age 85

Zeev Meir Kraus

director · Since 11/07/2018

British · England · Age 45

Former

Stephen James Pannell

director · Resigned 30/03/2017

Ervin Kraus

director · Resigned 25/06/2018

Persons with Significant Control

Pall Mall Investments Limited

75–100% shares

75–100% votes

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

Reg: 1108843 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → New Burlington House

2026-07-13

NEW BURLINGTON HOUSE

post town → London

2026-07-13

LONDON