Pall Mall Investments 2016 Limited. Head office in London. Check Director.

Pall Mall Investments 2016 Limited, London

Pall Mall Investments 2016 Limited is a private limited company. Situated at New Burlington House, 1075 Finchley Road, London NW11 0PU, this 7 years old enterprise was incorporated on 2016-06-10 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in this firm: Zeev K. (appointed on 11 July 2018), Miriam K. (appointed on 10 June 2016).

About
Name: Pall Mall Investments 2016 Limited
Number: 10225882
Incorporation date: 2016-06-10
End of financial year: 31 March


Address:	New Burlington House 1075 Finchley Road London NW11 0PU
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Miriam K.

15 May 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Mathias K.

10 June 2016 - 15 May 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Miriam K.

10 June 2016 - 21 June 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

The date for Pall Mall Investments 2016 Limited confirmation statement filing is 2024-07-16. The last one was submitted on 2023-07-02. The deadline for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Miriam K. who has over 3/4 of shares, 3/4 to full of voting rights. Mathias K. who has over 3/4 of shares, 3/4 to full of voting rights. Miriam K. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 11th, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 11th, January 2024 \| accounts	Free Download (7 pages)
CH01	On Wednesday 30th November 2016 director's details were changed filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 2nd July 2023 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 6th, January 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Saturday 2nd July 2022 filed on: 8th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 6th, January 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Friday 2nd July 2021 filed on: 19th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 12th, February 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thursday 2nd July 2020 filed on: 14th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tuesday 2nd July 2019 filed on: 2nd, July 2019 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Wednesday 15th May 2019 filed on: 21st, May 2019 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Wednesday 15th May 2019 filed on: 20th, May 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 4th, January 2019 \| accounts	Free Download (7 pages)
AP01	New director appointment on Wednesday 11th July 2018. filed on: 12th, July 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 2nd July 2018 filed on: 12th, July 2018 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control Thursday 21st June 2018 filed on: 12th, July 2018 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control Thursday 21st June 2018 filed on: 12th, July 2018 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: Monday 25th June 2018 filed on: 12th, July 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 9th June 2018 filed on: 22nd, June 2018 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Wednesday 6th July 2016 filed on: 4th, June 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 15th, January 2018 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Friday 30th June 2017 to Friday 31st March 2017 filed on: 10th, January 2018 \| accounts	Free Download (1 page)
MR01	Registration of charge 102258820002, created on Friday 3rd November 2017 filed on: 9th, November 2017 \| mortgage	Free Download (56 pages)
CS01	Confirmation statement with updates Friday 9th June 2017 filed on: 4th, July 2017 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control Wednesday 28th June 2017 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Wednesday 28th June 2017 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 102258820001, created on Friday 15th July 2016 filed on: 19th, July 2016 \| mortgage	Free Download (63 pages)
CH01	On Friday 10th June 2016 director's details were changed filed on: 6th, July 2016 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, June 2016 \| incorporation	Free Download (26 pages)

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