# Pall Mall Investments (London) Limited

## Details

- **Company number:** [01921826](https://find-and-update.company-information.service.gov.uk/company/01921826)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jun 1985
- **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


## 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 |





## Controls

- [Oldbury (Smethwick) Limited](/company/04340911) (04340911)
- [Pall Mall (1) Limited](/company/09214292) (09214292)
- [Pall Mall 5 Limited](/company/10836925) (10836925)
- [Pall Mall Properties Limited](/company/08746594) (08746594)
- [Pall Mall Real Estate Management Limited](/company/09202000) (09202000)
- [Pall Mall TV1 Limited](/company/13478567) (13478567)
- [Pall Mall TV2 Limited](/company/13479359) (13479359)
- [Portal Construction Limited](/company/01011605) (01011605)
- [T.P.D. (Welwyn) Limited](/company/02942232) (02942232)



## 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 2 Limited](/company/09201996)
- [KRAUS, Zeev Meir](/person/5961988) - director at [T.P.D. (Welwyn) Limited](/company/02942232)
- [KRAUS, Zeev Meir](/person/5961988) - director at [Ectona Estates Limited](/company/01079618)



## Registered address

1,585 companies are registered at this address - likely a registration agent.