NINETEEN THE MALL MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE10 9RN

Company number 02103107
Status Active
Incorporation Date 24 February 1987
Company Type Private Limited Company
Address BURNBECKS LIMITED, 2B HADDO STREET, LONDON, SE10 9RN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and forty-two 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 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 32 . The most likely internet sites of NINETEEN THE MALL MANAGEMENT COMPANY LIMITED are www.nineteenthemallmanagementcompany.co.uk, and www.nineteen-the-mall-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Barbican Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.8 miles; to Bickley Rail Station is 6.1 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nineteen The Mall Management Company Limited is a Private Limited Company. The company registration number is 02103107. Nineteen The Mall Management Company Limited has been working since 24 February 1987. The present status of the company is Active. The registered address of Nineteen The Mall Management Company Limited is Burnbecks Limited 2b Haddo Street London Se10 9rn. The company`s financial liabilities are £86.78k. It is £-10.36k against last year. The cash in hand is £77.59k. It is £-34.28k against last year. And the total assets are £96.32k, which is £-64.88k against last year. HILLIARD, Annette is a Secretary of the company. MARTIN, Kevin is a Director of the company. Secretary ELLIS, Susan Pamela Elizabeth has been resigned. Secretary GERMAIN, Kevin Keith has been resigned. Secretary HODGES, Richard James has been resigned. Secretary WEATHERDON, Mark Richard has been resigned. Secretary WHEELER, Elizabeth has been resigned. Director APPLEBY, Seema has been resigned. Director CARMICHAEL, Kevin James has been resigned. Director CARNEY, Gary has been resigned. Director CLARK, Alan Howard has been resigned. Director DARVILL, Constance Nellie has been resigned. Director FELTON, Iver has been resigned. Director FLAHERTY, Peter Paul has been resigned. Director FORTEZA REY, Maria Teresa has been resigned. Director GERMAIN, Kevin Keith has been resigned. Director GOLDBERG, Mark has been resigned. Director HARDING, Allan has been resigned. Director HAYTON, James Christopher has been resigned. Director HORGAN, James John has been resigned. Director KEHOE, Angelina has been resigned. Director LEW, Kam Chuen has been resigned. Director MESSENGER, Stephen Robert has been resigned. Director OYAWALE, Agnita has been resigned. Director POTTER, Derek has been resigned. Director ROGERS, Olga Patricia has been resigned. Director SAUBLE, Susan has been resigned. Director SCOTT, Anne Louise has been resigned. Director SCOTT, Martin has been resigned. Director SNOW, Ernest has been resigned. Director STOKES, Timothy has been resigned. Director WHEELER, Elizabeth has been resigned. The company operates in "Residents property management".


nineteen the mall management company Key Finiance

LIABILITIES £86.78k
-11%
CASH £77.59k
-31%
TOTAL ASSETS £96.32k
-41%
All Financial Figures

Current Directors

Secretary
HILLIARD, Annette
Appointed Date: 09 February 2012
Director
MARTIN, Kevin
Appointed Date: 09 December 2008
68 years old

Resigned Directors

Secretary
ELLIS, Susan Pamela Elizabeth
Resigned: 31 May 2005
Appointed Date: 12 September 2003
Secretary
GERMAIN, Kevin Keith
Resigned: 17 October 2011
Appointed Date: 01 May 2008
Secretary
HODGES, Richard James
Resigned: 18 March 1996
Secretary
WEATHERDON, Mark Richard
Resigned: 01 February 2008
Appointed Date: 28 October 2005
Secretary
WHEELER, Elizabeth
Resigned: 11 September 2003
Appointed Date: 01 September 1989
Director
APPLEBY, Seema
Resigned: 28 March 1997
Appointed Date: 21 March 1996
64 years old
Director
CARMICHAEL, Kevin James
Resigned: 08 January 2008
Appointed Date: 08 May 2006
65 years old
Director
CARNEY, Gary
Resigned: 01 September 2008
Appointed Date: 08 May 2006
47 years old
Director
CLARK, Alan Howard
Resigned: 15 May 2006
Appointed Date: 10 October 2000
78 years old
Director
DARVILL, Constance Nellie
Resigned: 19 July 1995
Appointed Date: 15 April 1992
115 years old
Director
FELTON, Iver
Resigned: 31 August 2003
Appointed Date: 19 July 1995
104 years old
Director
FLAHERTY, Peter Paul
Resigned: 31 October 1993
Appointed Date: 15 April 1992
74 years old
Director
FORTEZA REY, Maria Teresa
Resigned: 21 March 2005
Appointed Date: 18 December 2004
76 years old
Director
GERMAIN, Kevin Keith
Resigned: 17 October 2011
Appointed Date: 01 May 2008
65 years old
Director
GOLDBERG, Mark
Resigned: 30 September 1993
62 years old
Director
HARDING, Allan
Resigned: 31 August 2003
Appointed Date: 30 June 1994
83 years old
Director
HAYTON, James Christopher
Resigned: 30 September 1993
Appointed Date: 27 May 1992
57 years old
Director
HORGAN, James John
Resigned: 30 September 1992
89 years old
Director
KEHOE, Angelina
Resigned: 28 March 1997
Appointed Date: 21 March 1996
60 years old
Director
LEW, Kam Chuen
Resigned: 31 August 2003
Appointed Date: 21 March 1996
91 years old
Director
MESSENGER, Stephen Robert
Resigned: 31 July 1996
Appointed Date: 06 December 1994
72 years old
Director
OYAWALE, Agnita
Resigned: 28 March 1997
Appointed Date: 24 November 1993
66 years old
Director
POTTER, Derek
Resigned: 01 April 2004
Appointed Date: 16 June 1993
95 years old
Director
ROGERS, Olga Patricia
Resigned: 03 April 1992
102 years old
Director
SAUBLE, Susan
Resigned: 14 July 1997
Appointed Date: 21 March 1996
100 years old
Director
SCOTT, Anne Louise
Resigned: 19 July 1995
60 years old
Director
SCOTT, Martin
Resigned: 15 June 1996
63 years old
Director
SNOW, Ernest
Resigned: 30 November 2008
Appointed Date: 08 January 2008
72 years old
Director
STOKES, Timothy
Resigned: 01 October 2009
Appointed Date: 01 October 2008
53 years old
Director
WHEELER, Elizabeth
Resigned: 11 September 2003
101 years old

NINETEEN THE MALL MANAGEMENT COMPANY LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 32
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 32
...
... and 132 more events
02 Jun 1989
First gazette
24 Mar 1987
Gazettable document
04 Mar 1987
Company name changed nineteen the mall management com pany LIMITED\certificate issued on 04/03/87
04 Mar 1987
Company name changed mall residents association limit ed(the)\certificate issued on 04/03/87
24 Feb 1987
Certificate of Incorporation

NINETEEN THE MALL MANAGEMENT COMPANY LIMITED Charges

16 August 1996
Legal mortgage
Delivered: 22 August 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 19 the mall bromley kent t/n-SGL126861 and/or the…

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