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Companies House/London/Company profile

PALL MALL SECURITIES LIMITED

Active
03300440·incorporated 1997-01-09

PALL MALL SECURITIES LIMITED is an active UK private limited company, incorporated on 9 January 1997 at Companies House (number 03300440; OpenRegistry canonical ID GB-03300440-pall-mall-securities-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-01-09
Registered Address
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Persons with significant control

PALL MALL SECURITIES LIMITED has 1 person with significant control on file:

  • Mrs Miriam Krausz born 1941 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Mathias Kraus born 1942 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-06-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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