Pall Mall Investments Limited
- Company number
- 01108843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Apr 1973
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Lonia Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KRAUS, Mathias | Secretary | - | 16 Oct 1993 |
| PANNELL, Stephen James | Director | 18 Sep 2014 | 30 Mar 2017 |
| KRAUS, Mathias | Director | - | 25 Jun 2018 |
| SULLIVAN, Barbara Ann Mary | Director | 7 May 1997 | 30 Jun 2026 |
| KRAUSZ, Miriam | Director | - | |
| KRAUSZ, Miriam | Secretary | - | |
| KRAUS, Zeev Meir | Director | 11 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lonia Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Pall Mall Investments Limited → Lonia Limited
Controls
- Pall Mall Investments 2 Limited (09206077)
- Pall Mall Investments 3 Limited (09214294)
- Pall Mall Investments 4 Limited (10009849)
- Pall Mall Investments 5 Limited (10836910)
Directors’ other companies
- KRAUS, Zeev Meir - Director at Blue Mountain Securities Limited
- KRAUS, Zeev Meir - Director at Oldbury (Smethwick) Limited
- KRAUS, Zeev Meir - Director at Erster Estates Limited
- KRAUS, Zeev Meir - Director at Slogancrest Limited
- KRAUS, Zeev Meir - Director at Pall Mall 5 Limited
- KRAUS, Zeev Meir - Director at Lescombe Estates Limited
- KRAUS, Zeev Meir - Director at Pall Mall Real Estate Management Limited
- KRAUS, Zeev Meir - Director at Pall Mall Investments (London) Limited
- KRAUS, Zeev Meir - Director at Pall Mall 2 Limited
- KRAUS, Zeev Meir - Director at Ectona Estates Limited
Registered address
1,585 companies are registered at this address - likely a registration agent.