PALL MALL SQUARE LTD

Company number 17532428

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Overview

Company Details

Registered office (City)
C/O Stuart Mcbain Ltd (Accountants), 7 De Havilland Drive, Liverpool, L24 8RN, England
Company status
active
Company type
Ltd
Incorporated on
21 October 2026
Accounts
First accounts made up to 31 March 2027, due by 31 December 2027
Confirmation statement
First statement date 20 October 2027, due by 3 November 2027
Nature of business (SIC)
41100
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Filing history

2 Filings

Date Description
21 Oct 2026 Accounts

Change account reference date company current shortened
21 Oct 2026 Incorporation
  • Statement of capital on 2026-10-21 GBP 100
  • Model articles adopted
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People

2 Officers

BASSNETT, Christina Louise Director
Appointed
21 October 2026
Nationality
British
Residence
England
Date of birth
10/1977
Address
C/O Stuart Mcbain Ltd (Accountants), 7 De Havilland Drive, Liverpool, L24 8RN, England
RINGWOOD, Ian James Director
Appointed
21 October 2026
Nationality
British
Residence
England
Date of birth
03/1980
Address
C/O Stuart Mcbain Ltd (Accountants), 7 De Havilland Drive, Liverpool, L24 8RN, England
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Persons with significant control

1 Active Record

Mr Ian James Ringwood Active
Notified on
21 October 2026
Nationality
British
Residence
England
Date of birth
03/1980
Address
C/O Stuart Mcbain Ltd (Accountants), 7 De Havilland Drive, Liverpool, L24 8RN, England
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors