# Pall Mall Investments Limited

## Details

- **Company number:** [01108843](https://find-and-update.company-information.service.gov.uk/company/01108843)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Apr 1973
- **Registered office:** NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Lonia Limited](/group/32667) (7 companies)



## 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 |  |




## Owned by

Pall Mall Investments Limited → [Lonia Limited](/company/01546254)



## Controls

- [Pall Mall Investments 2 Limited](/company/09206077) (09206077)
- [Pall Mall Investments 3 Limited](/company/09214294) (09214294)
- [Pall Mall Investments 4 Limited](/company/10009849) (10009849)
- [Pall Mall Investments 5 Limited](/company/10836910) (10836910)



## Directors' other companies

- [KRAUS, Zeev Meir](/person/5961988) - director at [Blue Mountain Securities Limited](/company/03294934)
- [KRAUS, Zeev Meir](/person/5961988) - director at [Oldbury (Smethwick) Limited](/company/04340911)
- [KRAUS, Zeev Meir](/person/5961988) - director at [Erster Estates Limited](/company/01080003)
- [KRAUS, Zeev Meir](/person/5961988) - director at [Slogancrest Limited](/company/01555613)
- [KRAUS, Zeev Meir](/person/5961988) - director at [Pall Mall 5 Limited](/company/10836925)
- [KRAUS, Zeev Meir](/person/5961988) - director at [Lescombe Estates Limited](/company/01060478)
- [KRAUS, Zeev Meir](/person/5961988) - director at [Pall Mall Real Estate Management Limited](/company/09202000)
- [KRAUS, Zeev Meir](/person/5961988) - director at [Pall Mall Investments (London) Limited](/company/01921826)
- [KRAUS, Zeev Meir](/person/5961988) - director at [Pall Mall 2 Limited](/company/09201996)
- [KRAUS, Zeev Meir](/person/5961988) - director at [Ectona Estates Limited](/company/01079618)



## Registered address

1,589 companies are registered at this address - likely a registration agent.