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Summary

Contact details

Officers26

Finance2

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

PALL MALL CAPITAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 May 1990 (34 years ago)

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Summary

NamePALL MALL CAPITAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02504043
Incorporation Date21 May 1990 (34 years ago) / 108 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 124 CITY ROAD, EC1V 2NX

Officers

individual

IndividualUnited Kingdom

Mr Craig Andrew Humphrey

Person with significant control


Appointed on21 May 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr John William Cutts

Person with significant control


Appointed on21 May 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Loudon, George Ernest

Director


Appointed on05 Nov 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Speak, Richard John

Director


Appointed on22 Oct 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Heeschen, Andreas

Secretary


Appointed on02 Mar 1998

Resigned on17 Feb 1999

individual

IndividualUnited Kingdom

Kentopp, Kyra Viveka

Secretary


Appointed on01 Jul 1997

Resigned on02 Mar 1998

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Financial reports

YearTotal equityOther
2021547,987 GBP
(~$753,634)
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2020414,962 GBP
(~$532,116)
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Documents

DateNameTypeDocument
16 Jun 2022Change person director company with change dateCH01View
16 Jun 2022Confirmation statement with no updatesCS01View
16 Jun 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date21 May 2024
    due by 04 Jun 2024
  • Last statement dated21 May 2023
Returns
  • Next returns datedue by 18 Jun 2017
  • Last returns dated21 May 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Frequently asked questions

Where is PALL MALL CAPITAL LIMITED's headquarters?

PALL MALL CAPITAL LIMITED's headquarters is located at ENGLAND, LONDON, 124 CITY ROAD, EC1V 2NX

What is PALL MALL CAPITAL LIMITED's industry?

PALL MALL CAPITAL LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was PALL MALL CAPITAL LIMITED started?

PALL MALL CAPITAL LIMITED was started in 1990

Sources: Companies House