Pall Mall Services Limited

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General information

Name:

Pall Mall Services Ltd

Office Address:

No.1 London Bridge SE1 9BG London

Number: 02467870

Incorporation date: 1990-02-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Pall Mall Services Limited firm has been operating in this business for at least thirty four years, having started in 1990. Registered with number 02467870, Pall Mall Services was set up as a Private Limited Company located in No.1 London Bridge, London SE1 9BG. This firm's SIC code is 74990 which means Non-trading company. 2022-03-31 is the last time the company accounts were reported.

There seems to be 1 managing director at the current moment managing the following firm, specifically Michael C. who has been executing the director's duties since 1990-02-07. The following firm had been managed by David D. until 14 years ago. In addition another director, specifically Peter J. quit on 2012-02-10. At least one secretary in this firm is a limited company: Pall Mall Registrars Limited.

Financial data based on annual reports

Company staff

Pall Mall Registrars Limited

Role: Corporate Secretary

Appointed: 07 February 1992

Latest update: 24 February 2024

Michael C.

Role: Director

Appointed: 07 February 1992

Latest update: 24 February 2024

People with significant control

Executives who have control over the firm are as follows: Michael C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Howard Kennedy Llp owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London, SE1 9BG and was registered as a PSC under the registration number Oc361417.

Michael C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Howard Kennedy Llp
Legal authority English
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc361417
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts 20 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 20 December 2012
Annual Accounts 12 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 12 December 2013
Annual Accounts 3 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 3 December 2014
Annual Accounts 19 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 19 November 2015
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 5 December 2016
Annual Accounts 30 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
34
Company Age

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