THE MALL (ERDINGTON NO 2) MANAGEMENT COMPANY LIMITED
HODDESDON

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Company number 05389452
Status Active
Incorporation Date 11 March 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address RMG HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 11 January 2017 with updates; Annual return made up to 12 January 2016 no member list. The most likely internet sites of THE MALL (ERDINGTON NO 2) MANAGEMENT COMPANY LIMITED are www.themallerdingtonno2managementcompany.co.uk, and www.the-mall-erdington-no-2-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Turkey Street Rail Station is 6.5 miles; to Gordon Hill Rail Station is 7.9 miles; to Southbury Rail Station is 8.2 miles; to Palmers Green Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Mall Erdington No 2 Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05389452. The Mall Erdington No 2 Management Company Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of The Mall Erdington No 2 Management Company Limited is Rmg House Essex Road Hoddesdon Hertfordshire En11 0dr. . HERTFORD COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. COOPER, Sharon Michele is a Director of the company. JONES, Picton Nathaniel is a Director of the company. Secretary SMITH, Valerie Zilpha has been resigned. Secretary SMITH, Valerie Zilpha has been resigned. Secretary SMITH, Valerie Zilpha has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director BAYLISS, John William has been resigned. Director DUCKER, Louise has been resigned. Director GOUCHER, Susan Jeanette has been resigned. Director KARAVADRA, Bharat has been resigned. Director MEAH, Simone Rita Joyce has been resigned. Director SMITH, Valerie Zilpha has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Appointed Date: 28 May 2009
Director
COOPER, Sharon Michele
Appointed Date: 26 September 2006
70 years old
Director
JONES, Picton Nathaniel
Appointed Date: 26 September 2006
75 years old

Resigned Directors

Secretary
SMITH, Valerie Zilpha
Resigned: 24 February 2009
Appointed Date: 28 July 2008
Secretary
SMITH, Valerie Zilpha
Resigned: 20 March 2008
Appointed Date: 04 October 2007
Secretary
SMITH, Valerie Zilpha
Resigned: 09 August 2007
Appointed Date: 23 February 2007
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 04 October 2007
Appointed Date: 09 August 2007
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 23 February 2007
Appointed Date: 11 March 2005
Director
BAYLISS, John William
Resigned: 24 February 2009
Appointed Date: 20 June 2007
80 years old
Director
DUCKER, Louise
Resigned: 20 March 2008
Appointed Date: 04 October 2007
44 years old
Director
GOUCHER, Susan Jeanette
Resigned: 18 February 2009
Appointed Date: 29 November 2006
68 years old
Director
KARAVADRA, Bharat
Resigned: 20 March 2008
Appointed Date: 26 September 2006
56 years old
Director
MEAH, Simone Rita Joyce
Resigned: 16 November 2006
Appointed Date: 26 September 2006
42 years old
Director
SMITH, Valerie Zilpha
Resigned: 23 July 2008
Appointed Date: 26 September 2006
80 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 26 September 2006
Appointed Date: 11 March 2005
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 26 September 2006
Appointed Date: 11 March 2005

THE MALL (ERDINGTON NO 2) MANAGEMENT COMPANY LIMITED Events

18 Jan 2017
Accounts for a dormant company made up to 31 December 2016
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
19 Jan 2016
Annual return made up to 12 January 2016 no member list
13 Jan 2016
Accounts for a dormant company made up to 31 December 2015
14 Jan 2015
Annual return made up to 12 January 2015 no member list
...
... and 50 more events
12 Oct 2006
New director appointed
12 Oct 2006
Director resigned
12 Oct 2006
Director resigned
22 Mar 2006
Annual return made up to 11/03/06
  • 363(287) ‐ Registered office changed on 22/03/06
11 Mar 2005
Incorporation

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