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42-43 Pall Mall Management Company Limited LONDON

42-43 Pall Mall Management Company started in year 2014 as Private Limited Company with registration number 09325331. The 42-43 Pall Mall Management Company company has been functioning successfully for 7 years now and its status is active. The firm's office is based in London at Apartment 2. Postal code: SW1Y 5JG.

The company has one director. Jad C., appointed on 23 August 2017. There are currently no secretaries appointed. As of 7 March 2021, there was 1 ex director - Charles G.. There were no ex secretaries.

42-43 Pall Mall Management Company Limited Address / Contact

Office Address Apartment 2
Office Address2 42 And 43 Pall Mall
Town London
Post code SW1Y 5JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09325331
Date of Incorporation Mon, 24th Nov 2014
Industry Dormant Company
End of financial Year 30th November
Company age 7 years old
Account next due date Tue, 31st Aug 2021 (177 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Wed, 8th Dec 2021 (2021-12-08)
Last confirmation statement dated Tue, 24th Nov 2020

Company staff

Jad C.

Position: Director

Appointed: 23 August 2017

Charles G.

Position: Director

Appointed: 24 November 2014

Resigned: 23 August 2017

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Benjamin Properties (Pall Mall) Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Benjamin Properties (Pall Mall) Limited

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: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-30
Net Worth11
Balance Sheet
Cash Bank In Hand11
Net Assets Liabilities Including Pension Asset Liability11
Shareholder Funds11
Number Shares Allotted11
Par Value Share11
Share Capital Allotted Called Up Paid11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with updates Tuesday 24th November 2020
filed on: 4th, December 2020
Free Download (5 pages)

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