| Company Name | Pall Mall Works Limited |
|---|---|
| Directors | Haim Elies Danous and Nigel Yigal Salem |
| Company Status | Active |
| Company Number | 11696342 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2018(5 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Haim Elies Danous |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 170 Shaftesbury Avenue London WC2H 8JB |
| Director Name | Mr Nigel Yigal Salem |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2018(3 days after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 170 Shaftesbury Avenue London WC2H 8JB |
Location
| Registered Address | 170 Shaftesbury Avenue London WC2H 8JB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months from now) |
Filing History
| 8 January 2024 | Accounts for a small company made up to 30 June 2023 (14 pages) |
|---|---|
| 29 August 2023 | Confirmation statement made on 14 August 2023 with no updates (3 pages) |
| 17 July 2023 | Change of details for Rossmoregate Limited as a person with significant control on 1 July 2023 (2 pages) |
| 16 June 2023 | Registered office address changed from 229 - 230 Strand London WC2R 1BF England to 170 Shaftesbury Avenue London WC2H 8JB on 16 June 2023 (1 page) |
| 21 February 2023 | Accounts for a small company made up to 30 June 2022 (15 pages) |
| 23 August 2022 | Confirmation statement made on 14 August 2022 with no updates (3 pages) |
| 6 June 2022 | Change of details for Rossmoregate Limited as a person with significant control on 1 June 2022 (2 pages) |
| 6 June 2022 | Director's details changed for Mr Haim Elies Danous on 1 June 2022 (2 pages) |
| 24 March 2022 | Full accounts made up to 30 June 2021 (15 pages) |
| 2 February 2022 | Registered office address changed from 17 - 19 Cockspur Street 6th Floor London SW1Y 5BL England to 229 - 230 Strand London WC2R 1BF on 2 February 2022 (1 page) |
| 27 August 2021 | Confirmation statement made on 14 August 2021 with no updates (3 pages) |
| 29 June 2021 | Full accounts made up to 30 June 2020 (14 pages) |
| 26 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 6 March 2020 | Accounts for a dormant company made up to 30 June 2019 (4 pages) |
| 19 February 2020 | Previous accounting period shortened from 30 November 2019 to 30 June 2019 (1 page) |
| 3 December 2019 | Registered office address changed from 17-19 6th Floor Cockspur Street London SW1Y 5BL England to 17 - 19 Cockspur Street 6th Floor London SW1Y 5BL on 3 December 2019 (1 page) |
| 3 December 2019 | Registered office address changed from 25 Northumberland Avenue London WC2N 5AP United Kingdom to 17-19 6th Floor Cockspur Street London SW1Y 5BL on 3 December 2019 (1 page) |
| 14 August 2019 | Confirmation statement made on 14 August 2019 with updates (3 pages) |
| 29 November 2018 | Appointment of Mr Nigel Yigal Salem as a director on 29 November 2018 (2 pages) |
| 26 November 2018 | Incorporation Statement of capital on 2018-11-26
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