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 10 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 25 April 2024, there was 1 ex director - Charles G.. There were no ex secretaries.
| Office Address | Apartment 2 |
| Office Address2 | 42 And 43 Pall Mall |
| Town | London |
| Post code | SW1Y 5JG |
| Country of origin | United Kingdom |
| Registration Number | 09325331 |
| Date of Incorporation | Mon, 24th Nov 2014 |
| Industry | Dormant Company |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 23 August 2017
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 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 |
| Net Worth | 1 | 1 |
| Balance Sheet | ||
| Cash Bank In Hand | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 |
| Reserves/Capital | ||
| Shareholder Funds | 1 | 1 |
| Other | ||
| Fixed Assets | ||
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 24th November 2023 filed on: 28th, November 2023 |
confirmation statement | Free Download (5 pages) |
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