79 PALL MALL B.V
Overview
| Company Name | 79 PALL MALL B.V |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC039499 |
| External Registration Number | 34234420 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is 79 PALL MALL B.V located?
| Registered Office Address | 101 Barbara Strozzilaan Amsterdam 1083hn Netherlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 79 PALL MALL B.V?
| Company Name | From | Until |
|---|---|---|
| MAYFAIR PLUTO B.V. | May 20, 2022 | May 20, 2022 |
What are the latest accounts for 79 PALL MALL B.V?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | |
79 PALL MALL B.V is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | To Incorporate, To Participate In Any Way Whatsoever In, To Manage, To Supervise |
| Legal Form | Besloten Vennootschap (Private Limited Liability Company) |
| Is a Credit or Financial Institution | No |
| Governed By | Ntherlands Civil Code |
| Originating Registry Country | NETHERLANDS |
| Place Registered | Netherlands Chamber Of Commerce (Kvk) |
| Company Number | 34234420 |
What are the latest filings for 79 PALL MALL B.V?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Alteration of constitutional documents on May 14, 2024 | 40 pages | OSCC01 | ||
Change of registered name of an overseas company on Sep 05, 2024 from {change_name} | 4 pages | OSNM01 | ||
Appointment of Mr John Charles Drover as a director on Dec 29, 2021 | 3 pages | OSAP01 | ||
Appointment of Andrew James Brandon as a director on May 14, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Simon Samuels as a director on May 14, 2024 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR024605 Address Change 33 st james's square, london, SW1Y 4JS,Mar 11, 2024 | 3 pages | OSCH01 | ||
Appointment at registration for BR024605 - person authorised to represent, Drover John 33 st James's Square London SW1Y 4JS | pages | OS-PAR | ||
Appointment at registration for BR024605 - person authorised to accept service, Smart David 33 st James's Square London United Kingdomsw1Y 4Js | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 46 pages | OSIN01 | ||
Who are the officers of 79 PALL MALL B.V?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRANDON, Andrew James | Director | St James's Square SW1Y 4JS London 33 United Kingdom | United Kingdom | British | 240482120001 | |||||
| DROVER, John Charles | Director | St James's Square SW1Y 4JS London 33 United Kingdom | United Kingdom | British | 115678450004 | |||||
| SAMUELS, Simon, Mr. | Director | St James's Square SW1Y 4JS London 33 United Kingdom | England | British | 295107530001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0