Pall Mall Investments (London) Limited
- Company number
- 01921826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jun 1985
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Bersel Clothing Limited (until 12 Oct 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KRAUSZ, Miriam | Director | - | |
| KRAUS, Zeev Meir | Director | 11 Jul 2018 | |
| KRAUSZ, Miriam | Secretary | 12 Jun 1985 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miriam Krausz | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Jul 2016 | 21 Jun 2018 |
| Mr Mathias Kraus | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Jul 2016 | 15 May 2019 |
| Miriam Krausz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 May 2019 | 11 Jun 2020 |
Accounts
Connections
Controls
- Oldbury (Smethwick) Limited (04340911)
- Pall Mall (1) Limited (09214292)
- Pall Mall 5 Limited (10836925)
- Pall Mall Properties Limited (08746594)
- Pall Mall Real Estate Management Limited (09202000)
- Pall Mall TV1 Limited (13478567)
- Pall Mall TV2 Limited (13479359)
- Portal Construction Limited (01011605)
- T.P.D. (Welwyn) Limited (02942232)
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 T.P.D. (Welwyn) Limited
- KRAUS, Zeev Meir - Director at Pall Mall 2 Limited
- KRAUS, Zeev Meir - Director at Ectona Estates Limited
Registered address
1,588 companies are registered at this address - likely a registration agent.