Pall Mall Offices Ltd is a private limited company located at Alexandra Dock Business Centre, Fishermans Wharf, Grimsby DN31 1UL. Incorporated on 2022-01-20, this 2-year-old company is run by 3 directors.
Director Shane H., appointed on 28 January 2022. Director Adam B., appointed on 28 January 2022. Director Robin B., appointed on 20 January 2022.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100). According to Companies House database there was a change of name on 2023-01-11 and their previous name was Adamo Pall Mall Ltd.
The latest confirmation statement was filed on 2023-03-07 and the date for the next filing is 2024-03-21.
| Office Address | Alexandra Dock Business Centre |
| Office Address2 | Fishermans Wharf |
| Town | Grimsby |
| Post code | DN31 1UL |
| Country of origin | United Kingdom |
| Registration Number | 13861232 |
| Date of Incorporation | Thu, 20th Jan 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Fri, 20th Oct 2023 (190 days after) |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 28 January 2022
Position: Director
Appointed: 28 January 2022
Position: Director
Appointed: 20 January 2022
The list of persons with significant control that own or control the company includes 2 names. As we researched, there is Robin B. This PSC has significiant influence or control over the company,. Another one in the PSC register is Adamo Portfolio Ltd that entered Alderley Edge, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Robin B.
| Notified on | 14 March 2022 |
| Nature of control: |
significiant influence or control |
Adamo Portfolio Ltd
Barrington House Heyes Lane, Alderley Edge, SK9 7LA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12734029 |
| Notified on | 20 January 2022 |
| Ceased on | 14 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Adamo Pall Mall | January 11, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Barrington House Heyes Lane Alderley Edge SK9 7LA England to Alexandra Dock Business Centre Fishermans Wharf Grimsby DN31 1UL on Thursday 13th July 2023 filed on: 13th, July 2023 |
address | Free Download (1 page) |
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