PALL MALL CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

PALL MALL CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PALL MALL CAPITAL LIMITED was incorporated 33 years ago on 21/05/1990 and has the registered number: 02504043. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PALL MALL CAPITAL LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. RICHARD JOHN SPEAK Apr 1980 British Director 2009-10-22 CURRENT
CRAIG ANDREW HUMPHREY Dec 1968 New Zealander Director 2010-05-18 CURRENT
MR JOHN WILLIAM CUTTS Sep 1950 British Director 2000-07-01 CURRENT
MR GEORGE ERNEST LOUDON Nov 1942 Dutch Director 2001-11-05 CURRENT
MR PETER CARL SCHUMANN Aug 1937 American Director 1994-12-12 UNTIL 1997-03-07 RESIGNED
MR ANDREAS HEESCHEN Nov 1960 German Secretary 1998-03-02 UNTIL 1999-02-17 RESIGNED
KYRA VIVEKA KENTOPP Sep 1971 Secretary 1997-07-01 UNTIL 1998-03-02 RESIGNED
MR STUART CAMPBELL MELSOM Sep 1939 British Secretary 2008-04-21 UNTIL 2012-10-03 RESIGNED
MRS SAMANTHA MICHEL Feb 1970 Maltese Secretary 2001-10-05 UNTIL 2008-04-21 RESIGNED
KAREN JAY PHILLIPS Secretary 1999-02-16 UNTIL 2001-10-05 RESIGNED
ECKHART ALEXANDER SCHMIDT Apr 1962 Secretary 1996-02-19 UNTIL 1997-06-30 RESIGNED
EVELYN MARIA MEENAGHAN British Nominee Secretary RESIGNED
MR ANDREAS HEESCHEN Nov 1960 German Director RESIGNED
ROLAND PETER WOERNDLI Mar 1956 Swiss Director 2002-01-01 UNTIL 2004-10-01 RESIGNED
DR ALFRED SCHEFENACKER Feb 1958 German Director 1994-12-12 UNTIL 1997-05-15 RESIGNED
JACQUES ROUAYROUX Jan 1943 French Director 2001-09-06 UNTIL 2012-01-06 RESIGNED
MR HYLTON MURRAY-PHILIPSON Apr 1959 British Director 1991-09-20 UNTIL 1995-03-31 RESIGNED
DR PAUL SEBASTIAN ZUCKERMAN Jun 1945 British Director 2006-01-01 UNTIL 2012-01-06 RESIGNED
MR CLIVE RICHARD GARSTON Apr 1945 British Director 2010-03-04 UNTIL 2011-11-29 RESIGNED
JOHN BRYAN DAVID COLLEY Jul 1961 British Director 2001-09-06 UNTIL 2008-03-01 RESIGNED
MR MICHAEL BAUER Apr 1958 German Director 1996-11-01 UNTIL 1999-02-16 RESIGNED
ST JOHN'S SQUARE SECRETARIES LIMITED Corporate Secretary 1993-11-11 UNTIL 1996-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John William Cutts 2017-05-21 9/1950 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr George Ernest Loudon 2017-05-21 11/1942 London   Significant influence or control
Mr Craig Andrew Humphrey 2017-05-21 12/1968 London   Significant influence or control
Mr Richard John Speak 2017-05-21 4/1980 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PALL MALL CAPITAL LIMITED 2023-10-03 31-12-2022 £716,743 equity
Micro-entity Accounts - PALL MALL CAPITAL LIMITED 2022-01-01 31-12-2020 £414,962 equity
Abbreviated Company Accounts - PALL MALL CAPITAL LIMITED 2016-09-16 31-12-2015 £27,996 Cash £309,924 equity

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