Pall Mall Securities Limited

Active03300440 Private limited company
Incorporated
9 January 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Miriam Krausz
Owned by
Miriam Krausz
Accounts type
Dormant
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Krausz, Miriam
Director · Appointed 18 January 2026
British
Born March 1941 (85)
Director · Appointed 11 July 2018
British
Born November 1980
Secretary · Appointed 9 January 1997
British
Officer history (3 former)
18 January 2026
Appointed Krausz, Miriam as Director
18 January 2026
Resigned Krausz, Miriam as Director
11 July 2018
Appointed Kraus, Zeev Meir as Director
25 June 2018
Resigned Kraus, Mathias as Director
10 January 1997
Resigned Semken Limited as Corporate Nominee Secretary
9 January 1997
Appointed Krausz, Miriam as Secretary
9 January 1997
Appointed Semken Limited as Corporate Nominee Secretary
9 January 1997
Appointed Kraus, Mathias as Director
9 January 1997
Appointed Krausz, Miriam as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Miriam Krausz
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1941 (85)
Former controllers (1)
11 June 2020
Ceased Mathias Kraus — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a dormant company31 March 2026
18 May 2026Other filing
19 March 2026Change of details for a person with significant control
22 January 2026Confirmation statement with no updates9 January 2026
21 January 2026Termination of appointment of a director
Show all recent filings

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