PALL MALL INVESTMENTS 3 LIMITED
Active - Accounts Filed
General Information
NAME
PALL MALL INVESTMENTS 3 LIMITED
COMPANY NUMBER
09214294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/09/2014
(10 years and 2 months old)
WEBSITE
www.pallmallestates.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW11 0PU
Telephone: 04208986722
TPS: No
New Burlington House
1075 Finchley Road
London
NW11 0PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALL MALL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PALL MALL INVESTMENTS 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 24/10/2023 | New Board Member Miriam Krausz (926827666) Appointed |
Credit Risk Overview
Want to learn more about PALL MALL INVESTMENTS 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PALL MALL INVESTMENTS 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALL MALL INVESTMENTS 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/09/2014 - Present (10 years and 2 months) Born in Mar 1941 (age: 83) |
Active | Director |
Current: 30 Past: 1 |
View Report |
|
11/09/2014 - Present (10 years and 2 months) Born in Mar 1942 (age: 82) |
Active | Director |
Current: 29 Past: 2 |
View Report |
|
11/07/2018 - Present (6 years and 4 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
11/09/2014 - 25/06/2018 (3 years and 9 months) Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
12/09/2014 - Present (10 years and 2 months) Born in Sep 1967 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONIA LIMITED | Active - Accounts Filed | View Report |
| BLUE MOUNTAIN SECURITIES LIMITED | Non-Trading | View Report |
| PALL MALL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PALL MALL INVESTMENTS 2 LIMITED | Active - Accounts Filed | View Report |
| PALL MALL INVESTMENTS 3 LIMITED | Active - Accounts Filed | View Report |
| PALL MALL INVESTMENTS 4 LIMITED | Active - Accounts Filed | View Report |
| PALL MALL INVESTMENTS 5 LIMITED | Non-Trading | View Report |
| SLOGANCREST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 24/10/2023 | New Board Member Miriam Krausz (926827666) Appointed |
| 04/07/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 17/02/2021 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 16/07/2018 | Ervin Kraus (919064519) has left the board |
| 16/07/2018 | New Board Member Zeev Meir Kraus (924838215) Appointed |
| 10/07/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 04/04/2017 | Stephen James Pannell (919091122) has left the board |
| 14/01/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 16/09/2014 | New Board Member Stephen James Pannell (919091122) Appointed |
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