42-43 Pall Mall Management Company Limited

General information

Name:

42-43 Pall Mall Management Company Ltd

Office Address:

Apartment 2 42 And 43 Pall Mall SW1Y 5JG London

Number: 09325331

Incorporation date: 2014-11-24

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

42-43 Pall Mall Management Company Limited with the registration number 09325331 has been on the market for 6 years. This Private Limited Company is officially located at Apartment 2, 42 And 43 Pall Mall, London and their post code is SW1Y 5JG. This firm's SIC code is 99999 - Dormant Company. The business latest annual accounts describe the period up to 2018-11-30 and the most current confirmation statement was filed on 2019-11-24.

There's 1 director at the current moment controlling this specific firm, specifically Jad C. who's been carrying out the director's tasks since 2014-11-24. For 3 years Charles G., had performed the duties for the following firm till the resignation in August 2017.

The companies that control this firm are as follows: Benjamin Properties (Pall Mall) Limited owns over 3/4 of company shares. This business can be reached in London at Spring Street, W2 1JA and was registered as a PSC under the registration number 7392528.

Financial data based on annual reports

Company staff

Jad C.

Role: Director

Appointed: 23 August 2017

Latest update: 20 July 2020

People with significant control

Benjamin Properties (Pall Mall) Limited
Address: 23 Spring Street, London, W2 1JA, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 7392528
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2020
Account last made up date 30 November 2018
Confirmation statement next due date 05 January 2021
Confirmation statement last made up date 24 November 2019
Annual Accounts 4 July 2016
Start Date For Period Covered By Report 2014-11-24
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 4 July 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 31 August 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
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Confirmation statement with updates Sunday 24th November 2019 (CS01)
filed on: 4th, December 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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