PALL MALL BROKERS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06033426. The registration start date is December 19, 2006. The current status is Active.
Company Number | 06033426 |
Company Name | PALL MALL BROKERS LIMITED |
Registered Address |
Farrs Cottage High Street Ripley Woking Surrey GU23 6AY England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2006-12-19 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 30 |
Account Ref Month | 4 |
Accounts Due Date | 2022-01-31 |
Accounts Last Update | 2020-04-30 |
Returns Due Date | 2017-01-16 |
Returns Last Update | 2015-12-19 |
Confirmation Statement Due Date | 2021-01-30 |
Confirmation Statement Last Update | 2019-12-19 |
Mortgage Charges | 6 |
Mortgage Outstanding | 4 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
64910 | Financial leasing |
Address |
FARRS COTTAGE HIGH STREET RIPLEY |
Post Town | WOKING |
County | SURREY |
Post Code | GU23 6AY |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
CORUM BUSINESS FINANCE LIMITED | Farrs Cottage High Street, Ripley, Woking, Surrey, GU23 6AY |
RIPLEY FINANCIAL SERVICES LIMITED | Farrs Cottage High Street, Ripley, Woking, Surrey, GU23 6AY, England |
RIPLEY FINANCE LIMITED | Farrs Cottage High Street, Ripley, Woking, Surrey, GU23 6AY, England |
Entity Name | Office Address |
---|---|
RCG SURREY LIMITED | Ripley Curry Garden High Street, Ripley, Woking, GU23 6AY, England |
ART ANGEL CREATIONS LTD | Hurst House High Street, Ripley, Woking, GU23 6AY, United Kingdom |
DREAM 3D LIMITED | Hurst Court High Street, Ripley, Woking, Surrey, GU23 6AY, England |
TARGET ENGLISH LTD. | Hurst House, High Street Ripley, Woking, Surrey, GU23 6AY |
32 CLIFTON ROAD FREEHOLD LIMITED | Hurst House, High Street, Ripley, Surrey, GU23 6AY |
F1 CONSULTANCY LIMITED | Smith Pearman Hurst House, High Street, Ripley, Surrey, GU23 6AY |
LA GARDENIA INVESTMENTS LIMITED | Farrs Cottage, High Street, Ripley, Surrey, GU23 6AY |
MARKET TOWN INVESTMENTS LIMITED | Hurst House, High Street Ripley, Surrey, GU23 6AY |
BEAU GEMS LIMITED | Hurst House, High Street, Ripley, Surrey, GU23 6AY |
CALCOTT ESTATES LIMITED | Hurst House High Street, Ripley, Surrey, GU23 6AY |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DEBNEY, Juliet Ann | Secretary (Active) | East Cottage Pyrford Road, Pyrford Green, Surrey, GU22 8UX | / 19 December 2006 |
/ |
|
DEBNEY, Emily Jane | Director (Active) | Forest View, Abinger Lane Abinger Common, Dorking, Surrey, RH5 6JF | April 1972 / 15 March 2007 |
British / Uk |
Director |
DEBNEY, Juliet Ann | Director (Active) | East Cottage Pyrford Road, Pyrford Green, Surrey, GU22 8UX | February 1947 / 24 January 2008 |
British / United Kingdom |
Director |
DEBNEY, Philippa Ann | Director (Active) | Farrs Cottage, High Street, Ripley, Surrey, GU23 6AN | July 1975 / 19 December 2006 |
British / England |
Director |
DEBNEY, Timothy James | Director (Active) | Forest View, Abinger Lane, Abinger Common, Dorking, Surrey, RH5 6JF | October 1971 / 19 December 2006 |
British / England |
Director |
HARDESTY, Charlotte Elizabeth | Director (Active) | 12 Hurst Hill Cottages, Birtley Road, Bramley, Surrey, United Kingdom, GU5 0JG | April 1983 / 19 December 2006 |
British / Uk |
Director |
MEREDITH, Martin Geoffrey | Director (Active) | 45 Elmside, Onslow Village, Guildford, Surrey, GU2 7SJ | November 1940 / 29 October 2007 |
British / United Kingdom |
Director |
CLANCY, Lawrence David | Director (Resigned) | Martlets, Ridgeway Road, Dorking, Surrey, England, RH4 3AY | February 1962 / 1 December 2015 |
British / England |
Director |
DEBNEY, Anthony Charles | Director (Resigned) | East Cottage, Pyrford Road, Woking, Surrey, GU22 8UX | October 1944 / 24 April 2007 |
British / United Kingdom |
Director |
MURRAY, Peter | Director (Resigned) | 3 Magnolia Way, Wokingham, Berkshire, England, RG41 4BN | April 1958 / 1 December 2015 |
British / England |
Director |
QA NOMINEES LIMITED | Nominee Director (Resigned) | The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW | / 19 December 2006 |
/ |
Post Town | WOKING |
Post Code | GU23 6AY |
SIC Code | 64910 - Financial leasing |
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