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78 Pall Mall B.V
78 Pall Mall B.V is an active company incorporated on 29 December 2021 with the registered office located in . 78 Pall Mall B.V was registered 3 years ago.
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Status
Active
Active since
incorporation
Company No
FC039498
Overseas company
Age
3 years
Incorporated
29 December 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2022
Learn more about 78 Pall Mall B.V
Contact
Address
101 Barbara Strozzilaan
Amsterdam
1083hn
South Africa
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Andrew James Brandon
Director • Director • British • Lives in UK • Born in Mar 1969
John Charles Brandon
Director • British • Lives in UK • Born in Nov 1967
Mr Simon Samuels
Director • None • British • Lives in England • Born in May 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Argyll Club Ltd
Mr Simon Samuels and Andrew James Brandon are mutual people.
Active
Argyll Guarantor Limited
Mr Simon Samuels and Andrew James Brandon are mutual people.
Active
17 Cavendish Square B.V
Mr Simon Samuels and Andrew James Brandon are mutual people.
Active
288 Bishopsgate B.V
Mr Simon Samuels and Andrew James Brandon are mutual people.
Active
2-10 Tavistock Street B.V
Mr Simon Samuels and Andrew James Brandon are mutual people.
Active
68 Brook Street B.V
Mr Simon Samuels and Andrew James Brandon are mutual people.
Active
Central Court B.V
Mr Simon Samuels and Andrew James Brandon are mutual people.
Active
79 Pall Mall B.V
Mr Simon Samuels and Andrew James Brandon are mutual people.
Active
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Financials
78 Pall Mall B.V has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Simon Samuels Resigned
1 Year 3 Months Ago on 14 May 2024
Andrew James Brandon Appointed
1 Year 3 Months Ago on 14 May 2024
UK Establishment Changed
1 Year 5 Months Ago on 2 Apr 2024
UK Establishment Registered
3 Years Ago on 20 May 2022
John Charles Brandon Appointed
3 Years Ago on 29 Dec 2021
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Documents
Alteration of constitutional documents on 14 May 2024
Submitted on 21 Oct 2024
Change of registered name of an overseas company on Mayfair saturnus B.V. from Mayfair saturnus B.V.
Submitted on 23 Sep 2024
Appointment of John Charles Brandon as a director on 29 December 2021
Submitted on 3 Jul 2024
Appointment of Andrew James Brandon as a director on 14 May 2024
Submitted on 3 Jul 2024
Termination of appointment of Simon Samuels as a director on 14 May 2024
Submitted on 3 Jul 2024
Details changed for a UK establishment - BR024604 Address Change 33 st james's square, london, SW1Y 4JS,Address Change
Submitted on 2 Apr 2024
Appointment at registration for BR024604 - person authorised to represent, Drover John 33 st James's Square London SW1Y 4JS
Submitted on 20 May 2022
Appointment at registration for BR024604 - person authorised to accept service, Smrt David 33 st James's Square London United Kingdomsw1Y 4Js
Submitted on 20 May 2022
Registration of a UK establishment of an overseas company
Submitted on 20 May 2022
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Repayment History
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