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PALL MALL INVESTMENTS LIMITED
1075 New Burlington House,
Finchley Road,
London,
NW11 0PU
-
active
Active - Accounts Filed - Age: 51 Year(s)
- Directors: 4
- Company No: 01108843
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PALL MALL INVESTMENTS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
PALL MALL INVESTMENTS LIMITED
Private limited with Share Capital
Active - Accounts Filed
17 April 1973
68209 Other letting and operating of own or leased real estate - Other letting and operating of own or leased real estate
Available to 23 Dec 2023. Next accounts due by 28 Dec 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Zeev Meir Kraus | Director | ||
| Mrs Barbara Ann Mary Sullivan | Director | ||
| Ms Miriam Krausz | Director | ||
| Ms Miriam Krausz | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
56
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Cbre Loan Services Limited As Security Trustee For The Secured Parties | OUTSTANDING | |||
| Lonia Limited | OUTSTANDING | |||
| Sanne Fiduciary Services Limited (As Security Agent) | SATISFIED | |||
| Sanne Fiduciary Services Limited (As Security Agent) | SATISFIED | |||
| Barclays Bank PLC (As Security Agent) | SATISFIED | |||
| Barclays Bank PLC (As Security Agent) | SATISFIED | |||
| Sanne Fiduciary Services Limited | SATISFIED | |||
| Sanne Fiduciary Services Limited | SATISFIED | |||
| Bond Dickinson Llp | SATISFIED | |||
| Deed Of Legal Mortgage | Svenska Handelsbanken Ab (Publ) | SATISFIED | ||
| Legal Charge | Lonia Limited | OUTSTANDING | ||
| Rent Assignment Deed | Anglo Irish Bank Corporation PLC | SATISFIED | ||
| Legal Charge | Anglo Irish Bank Corporation PLC | SATISFIED | ||
| Rent Assignment Deed | Anglo Irish Bank Corporation PLC | SATISFIED | ||
| Legal Charge | Anglo Irish Bank Corporation PLC | SATISFIED | ||
| Legal Charge | Anglo Irish Bank Corporation PLC | SATISFIED | ||
| Assignment Of Rents | Anglo Irish Bank Corporation PLC | SATISFIED | ||
| Legal Charge | Anglo Irish Bank Corporation PLC | SATISFIED | ||
| Mortgage Debenture | Anglo Irish Bank Corporation PLC | SATISFIED | ||
| Charge By Way Of Legal Mortgage | Century Life PLC | SATISFIED | ||
| Rent Assignment | Century Life PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Mortgage | Svenska Handelsbanken | SATISFIED | ||
| Floating Charge | Svenska Handelsbanken | SATISFIED | ||
| Debenture | Svenska Handelsbanken | SATISFIED | ||
| Legal Mortgage | Svenska Handelsbanken | SATISFIED | ||
| Legal Charge | Ubaf Bank Ltd | SATISFIED | ||
| Legal Charge | Ubaf Bank Limited | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Ubaf Bank | SATISFIED | ||
| Debenture | Ubaf Bank | SATISFIED | ||
| Legal Charge | Ubaf Bank | SATISFIED | ||
| Legal Charge | Ubaf Bank | SATISFIED | ||
| Debenture | Ubaf Bank | SATISFIED | ||
| Legal Charge | Manufactuers Hanover Trust Company | SATISFIED | ||
| Legal Charge | Manufacturers Hanover Trust Company | SATISFIED | ||
| Legal Charge | Manufacturers Hanover Trust Company | SATISFIED | ||
| Legal Charge | Amsterdam Rotterdam Bank N. V. | SATISFIED | ||
| Floating Charge | Amsterdam Rotterdam Bank N. V. | SATISFIED | ||
| Legal Charge | Manufactrers Hanover Trust Company | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Manufacturers Hanover Trust Company PLC | SATISFIED | ||
| Legal Charge | Manufacturers Hanover Trust Company PLC | SATISFIED | ||
| Legal Charge | Manufacturers Hanover Trust | SATISFIED | ||
| Legal Charge | The Royal Trust Company Of Canada | SATISFIED | ||
| Legal Charge | Manufactures Hanover Trust Company | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £260,526.00 | £4,305,544.00 | £6,329,220.00 | £10,099,974.00 | £10,284,310.00 |
| Net Worth | £12,358,078.00 | £12,289,809.00 | £12,185,070.00 | £10,867,383.00 | £15,234,336.00 |
| Total Current Liabilities | £4,100.00 | £4,300.00 | £3,898,380.00 | £7,646,528.00 | £7,877,840.00 |
| Total Current Assets | £23,070,235.00 | £21,893,469.00 | £22,246,193.00 | £24,721,253.00 | £23,623,774.00 |