67 PALL MALL LIMITED

Active - Accounts Filed

General Information

NAME
67 PALL MALL LIMITED

COMPANY NUMBER
07373113

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56301 - Licenced clubs

INCORPORATION DATE
13/09/2010 (14 years and 2 months old)

WEBSITE
www.67pallmall.co.uk

CONFIRMATION STATEMENT MADE UP TO
12/09/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
13/09/2010 30/01/2013
PMWINEBAR LIMITED

REGISTERED ADDRESS

67 PALL MALL
LONDON
SW1Y 5ES

Telephone: 02030006767
TPS: No

TRADING ADDRESSES

67 Pall Mall
London
SW1Y 5ES

Telephone: 30006767

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.3M

72.16%

NET WORTH

£8M

7.60%

TOTAL LIABILITIES

£22.3M

42.42%

NET ASSETS

£6.4M

14.02%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

7

SHAREHOLDERS

228

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

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Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Confirmation Statement filed
Date: 05/09/2024	Event: Geoffrey Darrell Fink (914157779) has left the board
Date: 05/09/2024	Event: Alan Mather (930040193) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about 67 PALL MALL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.3M

72.16%

NET WORTH

£8M

7.60%

TOTAL LIABILITIES

£22.3M

42.42%

NET ASSETS

£6.4M

14.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

7

SHAREHOLDERS

228

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GARY PALMER	Owned: 0.87 %	Shares: 30,296	Price per share: £1.00	Total Value: £30,296.00
ANDREW PAYNE	Owned: 0.83 %	Shares: 28,918	Price per share: £1.00	Total Value: £28,918.00
MARK HVIDSTEN	Owned: 0.83 %	Shares: 28,915	Price per share: £1.00	Total Value: £28,915.00
WILLIAM ROBERTSON	Owned: 0.82 %	Shares: 28,411	Price per share: £1.00	Total Value: £28,411.00
CHARLES BERMAN	Owned: 0.82 %	Shares: 28,411	Price per share: £1.00	Total Value: £28,411.00
KHALED SHAHBO	Owned: 0.81 %	Shares: 28,030	Price per share: £1.00	Total Value: £28,030.00
CIAN O'CARROLL	Owned: 0.72 %	Shares: 25,062	Price per share: £1.00	Total Value: £25,062.00
JEREMY HASSENFORDER	Owned: 0.72 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
NIGEL FARR	Owned: 0.72 %	Shares: 24,975	Price per share: £1.00	Total Value: £24,975.00
NICHOLAS DENT	Owned: 0.69 %	Shares: 24,027	Price per share: £1.00	Total Value: £24,027.00
ALAN MATHER	Owned: 0.69 %	Shares: 23,923	Price per share: £1.00	Total Value: £23,923.00
JEROME DELPOSEN	Owned: 0.68 %	Shares: 23,700	Price per share: £1.00	Total Value: £23,700.00
MATTHEW WALLACE	Owned: 0.66 %	Shares: 22,990	Price per share: £1.00	Total Value: £22,990.00
ALEXANDER INNES	Owned: 0.65 %	Shares: 22,598	Price per share: £1.00	Total Value: £22,598.00
JASON DONALD	Owned: 0.65 %	Shares: 22,551	Price per share: £1.00	Total Value: £22,551.00
TANIST GROUP LTD	Owned: 0.01 %	Shares: 22,528	Price per share: £0.01	Total Value: £225.28
MICHAEL GOWER	Owned: 0.62 %	Shares: 21,357	Price per share: £1.00	Total Value: £21,357.00
MICHAEL SIMCOCK	Owned: 0.61 %	Shares: 21,250	Price per share: £1.00	Total Value: £21,250.00
PAUL BARNES	Owned: 0.58 %	Shares: 20,150	Price per share: £1.00	Total Value: £20,150.00
PHILIP RIVETT	Owned: 0.58 %	Shares: 20,134	Price per share: £1.00	Total Value: £20,134.00
DAWID JUSTUS	Owned: 0.58 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
CLOISTERS HOLDINGS PTE. LTD.	Owned: 0.58 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
MARZENA FICK	Owned: 0.55 %	Shares: 18,951	Price per share: £1.00	Total Value: £18,951.00
JULIAN WAKEHAM	Owned: 0.53 %	Shares: 18,544	Price per share: £1.00	Total Value: £18,544.00
SETH LIEBERMAN	Owned: 0.50 %	Shares: 17,500	Price per share: £1.00	Total Value: £17,500.00
GRANT ASHTON	Owned: 10.85 %	Shares: 376,472	Price per share: £1.00	Total Value: £376,472.00
ROBERT FORD	Owned: 3.79 %	Shares: 131,374	Price per share: £1.00	Total Value: £131,374.00
CHRISTOPHER TUFFEY	Owned: 3.28 %	Shares: 113,817	Price per share: £1.00	Total Value: £113,817.00
JAMES RUTHERFORD	Owned: 2.94 %	Shares: 102,096	Price per share: £1.00	Total Value: £102,096.00
IAN SMITH	Owned: 2.80 %	Shares: 97,039	Price per share: £1.00	Total Value: £97,039.00
CHARLES ISAAC	Owned: 2.57 %	Shares: 89,181	Price per share: £1.00	Total Value: £89,181.00
PATRIK OLSSON	Owned: 2.54 %	Shares: 88,224	Price per share: £1.00	Total Value: £88,224.00
OLIVIER HERREGODS	Owned: 2.51 %	Shares: 87,034	Price per share: £1.00	Total Value: £87,034.00
CLAUS JORGENSEN	Owned: 2.35 %	Shares: 81,438	Price per share: £1.00	Total Value: £81,438.00
GRANT ASHTON	Owned: 0.02 %	Shares: 76,207	Price per share: £0.01	Total Value: £762.07
OLIVIER STAUB	Owned: 2.19 %	Shares: 75,873	Price per share: £1.00	Total Value: £75,873.00
JARI OVASKAINEN	Owned: 2.00 %	Shares: 69,448	Price per share: £1.00	Total Value: £69,448.00
GEOFFREY FINK	Owned: 1.81 %	Shares: 62,704	Price per share: £1.00	Total Value: £62,704.00
MARC FESTA	Owned: 1.80 %	Shares: 62,582	Price per share: £1.00	Total Value: £62,582.00
CHARLOTTE MORTON	Owned: 1.64 %	Shares: 56,927	Price per share: £1.00	Total Value: £56,927.00
TANIST GROUP LTD	Owned: 1.58 %	Shares: 54,982	Price per share: £1.00	Total Value: £54,982.00
SIMON CARTMELL	Owned: 1.18 %	Shares: 40,821	Price per share: £1.00	Total Value: £40,821.00
STEVEN THIERBACH	Owned: 1.13 %	Shares: 39,166	Price per share: £1.00	Total Value: £39,166.00
ANDREW GALLIMORE	Owned: 0.99 %	Shares: 34,485	Price per share: £1.00	Total Value: £34,485.00
JEFF ELDRIDGE	Owned: 0.99 %	Shares: 34,481	Price per share: £1.00	Total Value: £34,481.00
JEREMY HUGHES	Owned: 0.95 %	Shares: 33,079	Price per share: £1.00	Total Value: £33,079.00
STEPHEN MARTUS	Owned: 0.94 %	Shares: 32,484	Price per share: £1.00	Total Value: £32,484.00
DAVID WILEMAN	Owned: 0.92 %	Shares: 32,078	Price per share: £1.00	Total Value: £32,078.00
SHANE O'CUINN	Owned: 0.87 %	Shares: 30,338	Price per share: £1.00	Total Value: £30,338.00
JEAN-PAUL HENRI GUIGUI	Owned: 0.14 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ANTHONY MORRIS	Owned: 0.14 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
LATIFA AMAR KUNGLER	Owned: 0.14 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
PIONEER SG PTE LTD	Owned: 0.14 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
VICKI DE SIMONE	Owned: 0.14 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
PIRAMINDHAN THILLAINATHAN	Owned: 0.14 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
YAN LIU	Owned: 0.14 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
TAY LIM HOCK	Owned: 0.14 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MARC B.P. DESMIDT	Owned: 0.14 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
LITTLE RED DOT HOLDINGS PTE LTD	Owned: 0.14 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
PETER ESTLIN	Owned: 0.14 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ANDREW KELLNER	Owned: 0.14 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
THEO PAPHITIS	Owned: 0.14 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JENN ONG	Owned: 0.14 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
LIN JACQUELINE SEAH GEK	Owned: 0.14 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
PRASHAN PATEL	Owned: 0.14 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JUN ZHUANG	Owned: 0.14 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
RAYMOND GOH	Owned: 0.14 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
AKOS KIRALY	Owned: 0.14 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
RICKY YOKE HONG OW	Owned: 0.14 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
VINCENT LEUN BENG TOH	Owned: 0.14 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ALAN THOMAS CHAN	Owned: 0.14 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ELMWOOD CAPITAL HOLDINGS PTE LTD	Owned: 0.14 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
GANENDRAN SARVANANTHAN	Owned: 0.14 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
SIMON CRANE	Owned: 0.35 %	Shares: 12,118	Price per share: £1.00	Total Value: £12,118.00
SIMON GILLIS	Owned: 0.35 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
NICK GRACE	Owned: 0.35 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
PHILIPP LUKAS	Owned: 0.33 %	Shares: 11,381	Price per share: £1.00	Total Value: £11,381.00
CHETAN LADWA	Owned: 0.33 %	Shares: 11,356	Price per share: £1.00	Total Value: £11,356.00
MALCOLM THWAITES	Owned: 0.32 %	Shares: 11,250	Price per share: £1.00	Total Value: £11,250.00
VANESSA JANE VANDERSPUY	Owned: 0.32 %	Shares: 10,935	Price per share: £1.00	Total Value: £10,935.00
PAUL WHITE	Owned: 0.30 %	Shares: 10,274	Price per share: £1.00	Total Value: £10,274.00
DEBORAH WIDJAJA	Owned: 0.29 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
LONSDALE PTE LTD	Owned: 0.29 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
CHAO SHIANG MA	Owned: 0.29 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
KOK WAI WONG	Owned: 0.29 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
HAE HOLDINGS LIMITED	Owned: 0.29 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
YUEH SAN GEE	Owned: 0.29 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
DAVID DOBBIE	Owned: 0.25 %	Shares: 8,518	Price per share: £1.00	Total Value: £8,518.00
DAVID WOLFSON	Owned: 0.24 %	Shares: 8,201	Price per share: £1.00	Total Value: £8,201.00
DAVID JERVIS	Owned: 0.24 %	Shares: 8,198	Price per share: £1.00	Total Value: £8,198.00
ALAN MORGAN	Owned: 0.24 %	Shares: 8,196	Price per share: £1.00	Total Value: £8,196.00
TRIARC LLC	Owned: 0.23 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
JEREMY SCOTT	Owned: 0.23 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
GEOFF KOT	Owned: 0.23 %	Shares: 7,955	Price per share: £1.00	Total Value: £7,955.00
ALAN BROWN	Owned: 0.22 %	Shares: 7,809	Price per share: £1.00	Total Value: £7,809.00
JAMES CONWAY	Owned: 0.22 %	Shares: 7,563	Price per share: £1.00	Total Value: £7,563.00
EDITH CAMBRIDGE PTY LTD ATF PEARSON THOMAS SUPER FUND	Owned: 0.21 %	Shares: 7,395	Price per share: £1.00	Total Value: £7,395.00
PATRICK FLAHERTY	Owned: 0.20 %	Shares: 7,016	Price per share: £1.00	Total Value: £7,016.00
RALF ACKERMAN	Owned: 0.20 %	Shares: 6,993	Price per share: £1.00	Total Value: £6,993.00
DAVID RUSSELL	Owned: 0.20 %	Shares: 6,921	Price per share: £1.00	Total Value: £6,921.00
MARK HOWARD	Owned: 0.19 %	Shares: 6,600	Price per share: £1.00	Total Value: £6,600.00
GIANT SABLE CORPORATION	Owned: 0.18 %	Shares: 6,338	Price per share: £1.00	Total Value: £6,338.00
RICHARD DUNN	Owned: 0.18 %	Shares: 6,279	Price per share: £1.00	Total Value: £6,279.00
KYM HERREGODS	Owned: 0.18 %	Shares: 6,278	Price per share: £1.00	Total Value: £6,278.00
ASH PATEL	Owned: 0.18 %	Shares: 6,098	Price per share: £1.00	Total Value: £6,098.00
PHILIP GREEN	Owned: 0.17 %	Shares: 6,014	Price per share: £1.00	Total Value: £6,014.00
CATHRINE FIONA GREEN	Owned: 0.17 %	Shares: 6,014	Price per share: £1.00	Total Value: £6,014.00
ALASTAIR BATHGATE	Owned: 0.17 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
YING HSEIN TAN	Owned: 0.17 %	Shares: 5,947	Price per share: £1.00	Total Value: £5,947.00
JEREMY GILMORE	Owned: 0.17 %	Shares: 5,847	Price per share: £1.00	Total Value: £5,847.00
STEVE JAMES	Owned: 0.17 %	Shares: 5,812	Price per share: £1.00	Total Value: £5,812.00
GLEN GARTON	Owned: 0.17 %	Shares: 5,748	Price per share: £1.00	Total Value: £5,748.00
NEIL COLMAN	Owned: 0.16 %	Shares: 5,700	Price per share: £1.00	Total Value: £5,700.00
RICHARD ORDERS	Owned: 0.16 %	Shares: 5,697	Price per share: £1.00	Total Value: £5,697.00
HANK UBEROI	Owned: 0.16 %	Shares: 5,697	Price per share: £1.00	Total Value: £5,697.00
LAURENCE MULLIEZ	Owned: 0.16 %	Shares: 5,597	Price per share: £1.00	Total Value: £5,597.00
JOHN SPENCE	Owned: 0.16 %	Shares: 5,468	Price per share: £1.00	Total Value: £5,468.00
HENRY THOROGOOD	Owned: 0.15 %	Shares: 5,356	Price per share: £1.00	Total Value: £5,356.00
WINSTON CHIN	Owned: 0.15 %	Shares: 5,347	Price per share: £1.00	Total Value: £5,347.00
ALEXANDER PERMANAND	Owned: 0.15 %	Shares: 5,347	Price per share: £1.00	Total Value: £5,347.00
MARCUS BREMER	Owned: 0.15 %	Shares: 5,256	Price per share: £1.00	Total Value: £5,256.00
GAVIN GEE HOME SUNG	Owned: 0.15 %	Shares: 5,068	Price per share: £1.00	Total Value: £5,068.00
CHOON MING ROGER CHNG	Owned: 0.14 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
SIMON WORTH	Owned: 0.50 %	Shares: 17,451	Price per share: £1.00	Total Value: £17,451.00
MICHAEL BLANK	Owned: 0.50 %	Shares: 17,386	Price per share: £1.00	Total Value: £17,386.00
MARK CHAPMAN	Owned: 0.50 %	Shares: 17,214	Price per share: £1.00	Total Value: £17,214.00
FRITS VOGELS	Owned: 0.48 %	Shares: 16,802	Price per share: £1.00	Total Value: £16,802.00
ASTOR MANAGEMENT AG	Owned: 0.47 %	Shares: 16,403	Price per share: £1.00	Total Value: £16,403.00
ALEXANDER BATCHVAROV	Owned: 0.47 %	Shares: 16,177	Price per share: £1.00	Total Value: £16,177.00
DAVID TAYLOR	Owned: 0.46 %	Shares: 16,114	Price per share: £1.00	Total Value: £16,114.00
JOHN BURTON	Owned: 0.46 %	Shares: 15,981	Price per share: £1.00	Total Value: £15,981.00
CHRISTOPHER CARPMAEL	Owned: 0.45 %	Shares: 15,764	Price per share: £1.00	Total Value: £15,764.00
DIEGO DE GIORGI	Owned: 0.45 %	Shares: 15,764	Price per share: £1.00	Total Value: £15,764.00
ADAM CONSTABLE	Owned: 0.45 %	Shares: 15,717	Price per share: £1.00	Total Value: £15,717.00
PATRICK PORRITT	Owned: 0.45 %	Shares: 15,473	Price per share: £1.00	Total Value: £15,473.00
TOM KOZLOWSKI	Owned: 0.44 %	Shares: 15,360	Price per share: £1.00	Total Value: £15,360.00
SIMON NORTH	Owned: 0.44 %	Shares: 15,232	Price per share: £1.00	Total Value: £15,232.00
MANRAJ SEKHON	Owned: 0.43 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
ROBERT STIRLING	Owned: 0.43 %	Shares: 14,997	Price per share: £1.00	Total Value: £14,997.00
RICHARD PRICE	Owned: 0.43 %	Shares: 14,997	Price per share: £1.00	Total Value: £14,997.00
BENJAMIN MONAGHAN	Owned: 0.43 %	Shares: 14,997	Price per share: £1.00	Total Value: £14,997.00
SUNEEL BAKHSHI	Owned: 0.42 %	Shares: 14,720	Price per share: £1.00	Total Value: £14,720.00
CHARLES FERRY	Owned: 0.42 %	Shares: 14,667	Price per share: £1.00	Total Value: £14,667.00
ADRIAN LEWIS	Owned: 0.42 %	Shares: 14,416	Price per share: £1.00	Total Value: £14,416.00
STUART FIERTZ	Owned: 0.42 %	Shares: 14,416	Price per share: £1.00	Total Value: £14,416.00
NADIM MOURAD	Owned: 0.41 %	Shares: 14,341	Price per share: £1.00	Total Value: £14,341.00
DAVID CLASEN	Owned: 0.40 %	Shares: 13,714	Price per share: £1.00	Total Value: £13,714.00
ROBERT WALSH	Owned: 0.40 %	Shares: 13,714	Price per share: £1.00	Total Value: £13,714.00
JAMES PULSFORD	Owned: 0.39 %	Shares: 13,500	Price per share: £1.00	Total Value: £13,500.00
NICHOLAS COLLINS	Owned: 0.39 %	Shares: 13,500	Price per share: £1.00	Total Value: £13,500.00
FREDRIK ELWING	Owned: 0.37 %	Shares: 12,928	Price per share: £1.00	Total Value: £12,928.00
LIN JING	Owned: 0.36 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
PETER SAACKE	Owned: 0.35 %	Shares: 12,190	Price per share: £1.00	Total Value: £12,190.00
JONATHAN BOWERS	Owned: 0.50 %	Shares: 17,495	Price per share: £1.00	Total Value: £17,495.00
MICHAEL DAKIN	Owned: 0.50 %	Shares: 17,467	Price per share: £1.00	Total Value: £17,467.00
RUSSELL PLATT	Owned: 0.35 %	Shares: 12,189	Price per share: £1.00	Total Value: £12,189.00
JAMIE MOULDING	Owned: 0.35 %	Shares: 12,179	Price per share: £1.00	Total Value: £12,179.00
ELIZABETH SANDERSON	Owned: 0.01 %	Shares: 189	Price per share: £1.00	Total Value: £189.00
MARELU JUSTUS	Owned: 0.01 %	Shares: 185	Price per share: £1.00	Total Value: £185.00
MARYLOUISE BURTON	Owned: 0.01 %	Shares: 182	Price per share: £1.00	Total Value: £182.00
SALISH DONALD	Owned: 0.00 %	Shares: 159	Price per share: £1.00	Total Value: £159.00
LEO CLASEN	Owned: 0.00 %	Shares: 157	Price per share: £1.00	Total Value: £157.00
SIOBHAN ANDERSON	Owned: 0.00 %	Shares: 149	Price per share: £1.00	Total Value: £149.00
ANNE MAKA	Owned: 0.00 %	Shares: 147	Price per share: £1.00	Total Value: £147.00
GABRIELLE GOWER	Owned: 0.00 %	Shares: 147	Price per share: £1.00	Total Value: £147.00
JOY WORTH	Owned: 0.00 %	Shares: 147	Price per share: £1.00	Total Value: £147.00
DEBORAH WAKEHAM	Owned: 0.00 %	Shares: 144	Price per share: £1.00	Total Value: £144.00
VERONIQUE DE GIORGI	Owned: 0.00 %	Shares: 138	Price per share: £1.00	Total Value: £138.00
PENELOPE CLAIRE CHAPMAN	Owned: 0.00 %	Shares: 132	Price per share: £1.00	Total Value: £132.00
BHAVYA PATEL	Owned: 0.00 %	Shares: 121	Price per share: £1.00	Total Value: £121.00
ELIZABETH SANDS	Owned: 0.01 %	Shares: 234	Price per share: £1.00	Total Value: £234.00
KAREN PALMER	Owned: 0.01 %	Shares: 234	Price per share: £1.00	Total Value: £234.00
KAREN CARPMAEL	Owned: 0.00 %	Shares: 118	Price per share: £1.00	Total Value: £118.00
LOUISE MONAGHAN	Owned: 0.00 %	Shares: 118	Price per share: £1.00	Total Value: £118.00
OLIVER FERRY	Owned: 0.00 %	Shares: 118	Price per share: £1.00	Total Value: £118.00
LESLEY COLLINS	Owned: 0.00 %	Shares: 118	Price per share: £1.00	Total Value: £118.00
ILENE HERSHER	Owned: 0.00 %	Shares: 118	Price per share: £1.00	Total Value: £118.00
MARIA ALMUDENA GARCIA CANO	Owned: 0.00 %	Shares: 118	Price per share: £1.00	Total Value: £118.00
CLARE LEWIS	Owned: 0.00 %	Shares: 118	Price per share: £1.00	Total Value: £118.00
NINA VON GROOTE-LUKAS	Owned: 0.00 %	Shares: 93	Price per share: £1.00	Total Value: £93.00
THEA ACKERMANN	Owned: 0.00 %	Shares: 71	Price per share: £1.00	Total Value: £71.00
JOANNA SCOTT	Owned: 0.00 %	Shares: 49	Price per share: £1.00	Total Value: £49.00
NICHOLAS SCOTT	Owned: 0.00 %	Shares: 48	Price per share: £1.00	Total Value: £48.00
CLARE SCOTT	Owned: 0.00 %	Shares: 47	Price per share: £1.00	Total Value: £47.00
KATHARINE NEWBURY	Owned: 0.00 %	Shares: 46	Price per share: £1.00	Total Value: £46.00
JAMES STIRLING	Owned: 0.00 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
EDWARD STIRLING	Owned: 0.00 %	Shares: 39	Price per share: £1.00	Total Value: £39.00
SAMUEL STIRLING	Owned: 0.00 %	Shares: 39	Price per share: £1.00	Total Value: £39.00
MAXIME LEMEUNIER	Owned: 0.14 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
VINO VERITAS	Owned: 0.14 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
IHAB TOMA	Owned: 0.14 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MICHAEL SYN GHEE THIO	Owned: 0.14 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MONTRAY LEAVY	Owned: 0.14 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JILL SHAHBO	Owned: 0.11 %	Shares: 3,955	Price per share: £1.00	Total Value: £3,955.00
BHAVIN PATEL	Owned: 0.10 %	Shares: 3,402	Price per share: £1.00	Total Value: £3,402.00
ANOOP SINGH SAGOO	Owned: 0.07 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
ALAN CHUA	Owned: 0.07 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
KEVIN EGAN	Owned: 0.07 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
SIEW THIM CHOOI	Owned: 0.06 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
JAMES FICK	Owned: 0.04 %	Shares: 1,435	Price per share: £1.00	Total Value: £1,435.00
LUCY CONSTABLE	Owned: 0.04 %	Shares: 1,268	Price per share: £1.00	Total Value: £1,268.00
RUPERT REDESDALE	Owned: 0.03 %	Shares: 1,185	Price per share: £1.00	Total Value: £1,185.00
VICTORIA ALIN	Owned: 0.03 %	Shares: 1,185	Price per share: £1.00	Total Value: £1,185.00
BETHAN CARTMELL	Owned: 0.03 %	Shares: 1,137	Price per share: £1.00	Total Value: £1,137.00
IRENE FERRER	Owned: 0.03 %	Shares: 1,083	Price per share: £1.00	Total Value: £1,083.00
SABIHA NORTH	Owned: 0.03 %	Shares: 1,055	Price per share: £1.00	Total Value: £1,055.00
AMANDA FORD	Owned: 0.03 %	Shares: 984	Price per share: £1.00	Total Value: £984.00
KAMAL BAKHSHI	Owned: 0.02 %	Shares: 712	Price per share: £1.00	Total Value: £712.00
NOA THAUER	Owned: 0.02 %	Shares: 686	Price per share: £1.00	Total Value: £686.00
CYRENA FINK	Owned: 0.02 %	Shares: 573	Price per share: £1.00	Total Value: £573.00
ELSPETH TUFFEY	Owned: 0.01 %	Shares: 501	Price per share: £1.00	Total Value: £501.00
HAROLD TUFFEY	Owned: 0.01 %	Shares: 501	Price per share: £1.00	Total Value: £501.00
NATASHA BOWERS	Owned: 0.01 %	Shares: 443	Price per share: £1.00	Total Value: £443.00
KATHERINE RIVETT	Owned: 0.01 %	Shares: 381	Price per share: £1.00	Total Value: £381.00
LORNA MOURAD	Owned: 0.01 %	Shares: 374	Price per share: £1.00	Total Value: £374.00
SARA MARTUS	Owned: 0.01 %	Shares: 349	Price per share: £1.00	Total Value: £349.00
OLIVER DENT	Owned: 0.01 %	Shares: 308	Price per share: £1.00	Total Value: £308.00
SUSAN GALLIMORE	Owned: 0.01 %	Shares: 306	Price per share: £1.00	Total Value: £306.00
CHINA PACIFIC CAPITAL	Owned: 0.01 %	Shares: 299	Price per share: £1.00	Total Value: £299.00
JULIE WILEMAN	Owned: 0.01 %	Shares: 276	Price per share: £1.00	Total Value: £276.00
TANYA LEWIN	Owned: 0.01 %	Shares: 267	Price per share: £1.00	Total Value: £267.00
FIONA TAYLOR	Owned: 0.01 %	Shares: 259	Price per share: £1.00	Total Value: £259.00
AMANDA INNES	Owned: 0.01 %	Shares: 246	Price per share: £1.00	Total Value: £246.00
KAREN BULL	Owned: 0.01 %	Shares: 246	Price per share: £1.00	Total Value: £246.00
ANA ROBERTSON	Owned: 0.01 %	Shares: 238	Price per share: £1.00	Total Value: £238.00
CHARLOTTE JAMES	Owned: 0.01 %	Shares: 234	Price per share: £1.00	Total Value: £234.00
ELIZABETH BERMAN	Owned: 0.01 %	Shares: 234	Price per share: £1.00	Total Value: £234.00
MORAN O'CARROLL	Owned: 0.01 %	Shares: 234	Price per share: £1.00	Total Value: £234.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Grant William Sandiford Ashton 13/09/2010 - Present (14 years and 2 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 8 Past: 10	View Report
Alexander Carlyon Innes 09/01/2014 - Present (10 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Christopher Michael Tuffey 09/01/2014 - Present (10 years and 10 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Marzena Niziol 30/03/2020 - Present (4 years and 7 months) Born in Apr 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Antonia Jayne Hardy 01/09/2022 - Present (2 years and 2 months) Born in Feb 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Confirmation Statement filed
Date: 05/09/2024	Event: Geoffrey Darrell Fink (914157779) has left the board
Date: 05/09/2024	Event: Alan Mather (930040193) has left the board
Date: 05/09/2024	Event: Ian Stuart Smith (918422807) has left the board
Date: 31/07/2024	Event: New Board Member John Burton Obe (932553331) Appointed
Date: 15/05/2024	Event: New Board Member Gavin Sung (932296242) Appointed
Date: 18/10/2023	Event: New Accounts filed
Date: 03/10/2023	Event: New Confirmation Statement filed
Date: 15/03/2023	Event: New Accounts filed
Date: 07/10/2022	Event: New Confirmation Statement filed
Date: 06/10/2022	Event: New Board Member Antonia Jayne Hardy (928550877) Appointed
Date: 28/09/2022	Event: New Board Member Alan Mather (930040193) Appointed
Date: 28/09/2022	Event: New Board Member Antonia Hardy (930040174) Appointed
Date: 22/09/2022	Event: Olivier Paul Marcel Herregods (918105830) has left the board
Date: 19/05/2021	Event: New Board Member Geoffrey Darrell Fink (914157779) Appointed
Date: 18/03/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 21/11/2020	Event: New Confirmation Statement filed
Date: 18/11/2020	Event: New Board Member Marzena Niziol (927661210) Appointed
Date: 20/11/2019	Event: Charlotte Rebecca Morton (906742316) has left the board
Date: 31/10/2019	Event: New Confirmation Statement filed
Date: 23/07/2019	Event: New Accounts filed
Date: 26/10/2018	Event: New Confirmation Statement filed
Date: 17/08/2018	Event: New Accounts filed
Date: 27/09/2017	Event: New Confirmation Statement filed
Date: 04/08/2017	Event: New Accounts filed
Date: 13/01/2017	Event: Change in Reg. Office
Date: 29/09/2016	Event: New Accounts filed
Date: 29/09/2016	Event: New Annual Return filed
Date: 26/01/2016	Event: Olivier Christian Staub (918416639) has left the board
Date: 05/10/2015	Event: New Annual Return filed
Date: 25/06/2015	Event: New Accounts filed
Date: 03/10/2014	Event: New Annual Return filed
Date: 23/01/2014	Event: Olivier Herregods (918421836) has left the board
Date: 23/01/2014	Event: New Board Member Olivier Paul Marcel Herregods (918105830) Appointed
Date: 17/01/2014	Event: New Company Secretary Alexander Carlyon Innes (918428109) Appointed
Date: 17/01/2014	Event: New Board Member Geoffrey Darrell Fink (918428113) Appointed
Date: 16/01/2014	Event: New Board Member Ian Stuart Smith (918422807) Appointed
Date: 16/01/2014	Event: New Board Member Olivier Herregods (918421836) Appointed
Date: 15/01/2014	Event: Miles Eric Ashton (915447665) has left the board
Date: 15/01/2014	Event: New Board Member Christopher Michael Tuffey (918416643) Appointed
Date: 15/01/2014	Event: New Board Member Olivier Christian Staub (918416639) Appointed
Date: 15/01/2014	Event: New Board Member Charlotte Rebecca Morton (906742316) Appointed
Date: 29/11/2013	Event: New Accounts filed
Date: 19/09/2013	Event: New Annual Return filed
Date: 19/06/2013	Event: New Accounts filed
Date: 18/06/2013	Event: Change in Reg. Office
Date: 20/09/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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67 PALL MALL LIMITED

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£2.3M

£8M

£22.3M

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7

228

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£2.3M

£8M

£22.3M

£6.4M

Accounts

People Overview

7

7

228

N/A

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™