0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PALL MALL INVESTMENTS LIMITED

Learn more about PALL MALL INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

PALL MALL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01108843
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.17
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 28.03
next due date: 2016.12.28
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.11.28
THE ROYAL TRUST COMPANY OF CANADA
LEGAL CHARGE - Outstanding on 1984.07.26
MANUFACTURERS HANOVER TRUST COMPANY PLC
LEGAL CHARGE - Outstanding on 1986.06.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.10.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.10.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.10.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.10.09
MANUFACTRERS HANOVER TRUST COMPANY
LEGAL CHARGE - Outstanding on 1987.05.21
AMSTERDAM ROTTERDAM BANK N. V.
LEGAL CHARGE - Outstanding on 1987.08.17
MANUFACTURERS HANOVER TRUST COMPANY
LEGAL CHARGE - Outstanding on 1987.10.19
MANUFACTURERS HANOVER TRUST COMPANY
LEGAL CHARGE - Outstanding on 1987.11.06
MANUFACTUERS HANOVER TRUST COMPANY
LEGAL CHARGE - Outstanding on 1987.11.06
UBAF BANK
DEBENTURE - Outstanding on 1988.06.30
UBAF BANK
LEGAL CHARGE - Outstanding on 1988.06.30
UBAF BANK
LEGAL CHARGE - Outstanding on 1988.07.05
UBAF BANK
DEBENTURE - Outstanding on 1988.07.14
UBAF BANK
LEGAL CHARGE - Outstanding on 1988.07.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.19
UBAF BANK LTD
LEGAL CHARGE - Outstanding on 1989.05.08
SVENSKA HANDELSBANKEN
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 1989.06.24
SVENSKA HANDELSBANKEN
FLOATING CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1992.03.25
SVENSKA HANDELSBANKEN
LEGAL MORTGAGE - Outstanding on 1992.03.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.09.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.09.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.09.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.01.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.01.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.01.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.01.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.01.12

List of company documents:

buy all documents
Find out more information about PALL MALL INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to PALL MALL INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 011088430053
Form type: MR01
Date: 2016.05.12
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 011088430052
Form type: MR01
Date: 2016.05.12
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2016.05.11
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 27
Form type: MR05
Date: 2016.05.11
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 26
Form type: MR05
Date: 2016.05.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.02.08
£2.95
Add to cart
PREVSHO FROM 29/03/2015 TO 28/03/2015
Form type: AA01
Date: 2015.12.22
£2.95
Add to cart
16/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.13
£2.95
Add to cart
PREVSHO FROM 30/03/2014 TO 29/03/2014
Form type: AA01
Date: 2014.12.22
£2.95
Add to cart
16/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
£2.95
Add to cart
DIRECTOR APPOINTED STEPHEN JAMES PANNELL
Form type: AP01
Date: 2014.09.18
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 011088430051
Form type: MR01
Date: 2014.09.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
£2.95
Add to cart
16/10/13 FULL LIST
Form type: AR01
Date: 2013.11.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.07
£2.95
Add to cart
16/10/12 FULL LIST
Form type: AR01
Date: 2012.11.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN MARY SULLIVAN / 25/05/2012
Form type: CH01
Date: 2012.05.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.03.21
£2.95
Add to cart
PREVSHO FROM 31/03/2011 TO 30/03/2011
Form type: AA01
Date: 2011.12.24
£2.95
Add to cart
16/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.10
£2.95
Add to cart
16/10/10 FULL LIST
Form type: AR01
Date: 2010.12.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
£2.95
Add to cart
16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
£2.95
Add to cart
RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.05.21
£2.95
Add to cart
RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.09.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2007.08.07
£2.95
Add to cart
RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.11
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.11
£2.95
Add to cart
RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.07.08
£2.95
Add to cart
RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.08
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.06.29
£2.95
Add to cart
RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.10.18
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.02
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.02
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.02
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/12/02 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2002.12.06
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.06
£2.95
Add to cart
RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.10.10
£2.95
Add to cart
RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.07.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/11/00 FROM:, 13 17 NEW BURLINGTON PLACE, REGENT STREET, LONDON W1X 2JP
Form type: 287
Date: 2000.11.30
£2.95
Add to cart
RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.27
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.14
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.14
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.19
£2.95
Add to cart
RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.07.28
£2.95
Add to cart
RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MIRIAM KRAUS (current)
Secretary, DIRECTOR, 1993.10.16
144 CLAPTON COMMON , LONDON
E5 9AG
MATHIAS KRAUS (current)
Director, 1992.10.16
144 CLAPTON COMMON , LONDON
E5 9AG
MIRIAM KRAUS (current)
Director, 1993.10.16
144 CLAPTON COMMON , LONDON
E5 9AG
STEPHEN JAMES PANNELL (current)
Director, COMPANY DIRECTOR, 2014.09.18
DEERHURST TODENHAM , MORETON-IN-MARSH
GL56 9NY, GLOUCESTERSHIRE
ENGLAND
BARBARA ANN MARY SULLIVAN (current)
Director, PROPERTY MANAGER, 1997.05.07
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD , LONDON
NW11 0PU
MATHIAS KRAUS (resigned)
Secretary, 1992.10.16 - 1993.10.16
144 CLAPTON COMMON , LONDON
E5 9AG

Companies near to PALL MALL INVESTMENTS ltd.

Information about the Private Limited Company PALL MALL INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data