MALL BUILDERS LIMITED
LONDON

Hellopages » Greater London » Ealing » W7 2QE

Company number 01042817
Status Active
Incorporation Date 17 February 1972
Company Type Private Limited Company
Address BOUNDARY HOUSE BUSINESS CENTRE, SUITE 15 BOSTON ROAD, LONDON, W7 2QE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of MALL BUILDERS LIMITED are www.mallbuilders.co.uk, and www.mall-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Chessington North Rail Station is 9.2 miles; to Bushey Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mall Builders Limited is a Private Limited Company. The company registration number is 01042817. Mall Builders Limited has been working since 17 February 1972. The present status of the company is Active. The registered address of Mall Builders Limited is Boundary House Business Centre Suite 15 Boston Road London W7 2qe. . O'SHEA, Deidre is a Secretary of the company. MALONEY, Mark Patrick is a Director of the company. O'SHEA, Michael Brendan is a Director of the company. Secretary MALONEY, Anastasia has been resigned. Director MALONEY, Patrick Joseph has been resigned. Director MALONEY, Stephen Valentine has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
O'SHEA, Deidre
Appointed Date: 01 February 2004

Director
MALONEY, Mark Patrick
Appointed Date: 01 April 1999
62 years old

Director
O'SHEA, Michael Brendan
Appointed Date: 01 April 1999
64 years old

Resigned Directors

Secretary
MALONEY, Anastasia
Resigned: 31 January 2004

Director
MALONEY, Patrick Joseph
Resigned: 17 July 2012
87 years old

Director
MALONEY, Stephen Valentine
Resigned: 31 March 1999
84 years old

Persons With Significant Control

Mr Michael Brendan O'Shea
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Patrick Maloney
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALL BUILDERS LIMITED Events

22 Feb 2017
Confirmation statement made on 31 December 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100

02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100

...
... and 67 more events
24 Feb 1989
Return made up to 31/12/88; full list of members

01 Dec 1987
Accounts for a small company made up to 31 March 1987

01 Dec 1987
Return made up to 05/11/87; full list of members

13 Nov 1986
Accounts for a small company made up to 31 March 1986

13 Nov 1986
Return made up to 22/10/86; full list of members

MALL BUILDERS LIMITED Charges

6 August 2007
Mortgage debenture
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 1989
Legal mortgage
Delivered: 22 March 1989
Status: Outstanding
Persons entitled: Allied Irish Bank P.L.C.
Description: Property k/a 96 shakespeare road acton london W3 t/n mx…
16 June 1980
Mortgage
Delivered: 21 June 1980
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property being 263 northfield avenue, ealing, london…