3-17 THE MALL EALING LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 9BB

Company number 04035123
Status Active
Incorporation Date 12 July 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 170 GUNNERSBURY LANE, ACTON, LONDON, W3 9BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 12 July 2015 no member list. The most likely internet sites of 3-17 THE MALL EALING LIMITED are www.317themallealing.co.uk, and www.3-17-the-mall-ealing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Barnes Bridge Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.1 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 17 The Mall Ealing Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04035123. 3 17 The Mall Ealing Limited has been working since 12 July 2000. The present status of the company is Active. The registered address of 3 17 The Mall Ealing Limited is 170 Gunnersbury Lane Acton London W3 9bb. . BEDROSSIAN, Dick is a Secretary of the company. BEDROSSIAN, Dick is a Director of the company. KHANNA, Vinod Kumar is a Director of the company. Secretary BRISTOWS SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ESMAIL, Mohamed Fazal has been resigned. Director HALL, Sarah Joanne has been resigned. Director HAWES, Mark Richard has been resigned. Director SHRESTHA, Mahanta Bahadur has been resigned. Director PORTER RIDGE PROPERTIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BEDROSSIAN, Dick
Appointed Date: 06 November 2000
Director
BEDROSSIAN, Dick
Appointed Date: 06 November 2000
76 years old
Director
KHANNA, Vinod Kumar
Appointed Date: 06 November 2000
77 years old

Resigned Directors

Secretary
BRISTOWS SECRETARIAL LIMITED
Resigned: 06 November 2000
Appointed Date: 12 July 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 July 2000
Appointed Date: 12 July 2000
Director
ESMAIL, Mohamed Fazal
Resigned: 31 October 2014
Appointed Date: 06 November 2000
80 years old
Director
HALL, Sarah Joanne
Resigned: 06 November 2000
Appointed Date: 12 July 2000
52 years old
Director
HAWES, Mark Richard
Resigned: 06 November 2000
Appointed Date: 12 July 2000
63 years old
Director
SHRESTHA, Mahanta Bahadur
Resigned: 27 May 2015
Appointed Date: 06 November 2000
74 years old
Director
PORTER RIDGE PROPERTIES LIMITED
Resigned: 12 July 2010
Appointed Date: 06 November 2000

Persons With Significant Control

Mr Dickran Bedrossian
Notified on: 1 July 2016
76 years old
Nature of control: Has significant influence or control

3-17 THE MALL EALING LIMITED Events

18 Jul 2016
Confirmation statement made on 12 July 2016 with updates
26 Apr 2016
Accounts for a dormant company made up to 31 July 2015
11 Aug 2015
Annual return made up to 12 July 2015 no member list
10 Jun 2015
Resolutions
  • RES13 ‐ Parcels of land 27/05/2015
  • RES13 ‐ Parcels of land 27/05/2015
28 May 2015
Termination of appointment of Mahanta Bahadur Shrestha as a director on 27 May 2015
...
... and 52 more events
15 Nov 2000
Secretary resigned
15 Nov 2000
Director resigned
15 Nov 2000
Director resigned
17 Jul 2000
Secretary resigned
12 Jul 2000
Incorporation

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