42-43 Pall Mall Management Company Limited

Company Registration Number: 09325331

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
42-43 Pall Mall Management Company Limited is a Private Company Limited by Shares first registered on 24 November 2014. Its current registered address is in London.

Registered Address

APARTMENT 2
42 AND 43 PALL MALL
LONDON
ENGLAND
SW1Y 5JG

There are 580 companies currently registered at this postcode, including this one.

All companies at SW1Y 5JG

Registration Data

Company Number

09325331

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • COMAIR, Jad

    Director

    Appointed on 23 August 2017

     

    Nationality: French

    Occupation: Cio

    Month of birth: October 1974

    Apartment 2
    42 And 43 Pall Mall
    London
    SW1Y 5JG
    England

  • GOURGEY, Charles Richard

    Director

    Appointed on 24 November 2014

    Resigned on 23 August 2017

    Nationality: British

    Occupation: Real Estate Developer

    Month of birth: July 1958

    23
    Spring St
    London
    W2 1JA
    United Kingdom

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 October 2017 Registered office address changed from 23 Spring Street London W2 1JA to Apartment 2 42 and 43 Pall Mall London SW1Y 5JG on 23 October 2017 [View PDF]

    Action Date: 23 October 2017. Category: Address. Type: AD01. Barcode: X6HH8ML6. Transaction: MzE4ODI4MzI1N2FkaXF6a2N4.

  2. 20 October 2017 Termination of appointment of Charles Richard Gourgey as a director on 23 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Officers. Type: TM01. Barcode: X6HH8FD6. Transaction: MzE4ODI4MzExMmFkaXF6a2N4.

  3. 20 October 2017 Appointment of Mr Jad Comair as a director on 23 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Officers. Type: AP01. Barcode: X6HH8DTM. Transaction: MzE4ODI4MzA5N2FkaXF6a2N4.

  4. 13 September 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6EVS11L. Transaction: MzE4NTI3MDAyMmFkaXF6a2N4.

  5. 6 December 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9P1AZ. Transaction: MzE2MzcwNzA3MGFkaXF6a2N4.

  6. 30 September 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5GM2G7L. Transaction: MzE1ODY5MDI3NmFkaXF6a2N4.

  7. 16 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEORRB. Transaction: MzEzNzcxMDQ5OGFkaXF6a2N4.

  8. 24 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3LC9DNK. Transaction: MzExMTkxMjMyNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.226.227.175 Sat, 16 Dec 2017 13:38:30 +0000