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78 Pall Mall B.V

FC039498

active
oversea company
united kingdom
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • Disqualified director on record (-10)

Details

101 Barbara Strozzilaan, Amsterdam
Incorporated 29/12/2021

Previously known as

Mayfair Saturnus B.V. · until 23/09/2024

Compliance

Next accounts due

On track

Confirmation statement

Up to date

Officers

Disqualified director

Brandon, Andrew James · until 03/02/2029 · conviction of indictable offence

Mr John Charles Drover

director · Since 29/12/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 24 other boards

Mr Andrew James Brandon

director · Since 14/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 16 other boards

John Charles Drover

director · Since 29/12/2021

British · United Kingdom

Andrew James Brandon

director · Since 14/05/2024

British · United Kingdom

Former

Simon Samuels

director · Resigned 14/05/2024

Change History

status → active
2026-10-13

Active

type → oversea-company
2026-10-13

Other company type

address line1 → 101 Barbara Strozzilaan
2026-10-13

101 BARBARA STROZZILAAN

post town → Amsterdam
2026-10-13

AMSTERDAM

officer appointed → BRANDON, Andrew James
2026-10-13
officer appointed → DROVER, John Charles
2026-10-13

Filing History9 filings

OSCC01

change constitutional documents overseas company with date

21/10/202440 pages · PDF
OSNM01

change of name overseas by resolution with date

23/09/20244 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

03/07/20243 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

03/07/20243 pages · PDF
OSTM01

termination person director overseas company with name termination date

03/07/20242 pages · PDF
OSCH01

change company details by uk establishment overseas company with change details

02/04/20243 pages · PDF
OS-PAR

appointment at registration of person authorised to represent

20/05/2022PDF
OS-PAR

appointment at registration of person authorised to accept service

20/05/2022PDF
OSIN01

register overseas company

20/05/202246 pages · PDF