THE MALL CLIFTON LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 2TW

Company number 09600414
Status Active
Incorporation Date 20 May 2015
Company Type Private Limited Company
Address 85 HORSESHOE LANE EAST, GUILDFORD, SURREY, ENGLAND, GU1 2TW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 7 February 2017 with updates; Registered office address changed from High Trees Cadbury Camp Lane Clapton in Gordano Bristol BS20 7SA England to 85 Horseshoe Lane East Guildford Surrey GU1 2TW on 7 February 2017. The most likely internet sites of THE MALL CLIFTON LIMITED are www.themallclifton.co.uk, and www.the-mall-clifton.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The Mall Clifton Limited is a Private Limited Company. The company registration number is 09600414. The Mall Clifton Limited has been working since 20 May 2015. The present status of the company is Active. The registered address of The Mall Clifton Limited is 85 Horseshoe Lane East Guildford Surrey England Gu1 2tw. . GODDARD, Simon Jonathan is a Director of the company. Director GERMAINE-COYNE, Michelle Marie has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GODDARD, Simon Jonathan
Appointed Date: 02 November 2015
60 years old

Resigned Directors

Director
GERMAINE-COYNE, Michelle Marie
Resigned: 10 October 2016
Appointed Date: 20 May 2015
53 years old

Persons With Significant Control

Mr Simon Jonathan Goddard
Notified on: 17 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THE MALL CLIFTON LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
07 Feb 2017
Registered office address changed from High Trees Cadbury Camp Lane Clapton in Gordano Bristol BS20 7SA England to 85 Horseshoe Lane East Guildford Surrey GU1 2TW on 7 February 2017
20 Oct 2016
Registration of charge 096004140002, created on 17 October 2016
19 Oct 2016
Registration of charge 096004140001, created on 17 October 2016
...
... and 4 more events
15 Dec 2015
Statement of capital following an allotment of shares on 1 November 2015
  • GBP 100.00
15 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2015
Director's details changed for Mr Simon Jonathan Goddard on 1 December 2015
02 Nov 2015
Appointment of Mr Simon Jonathan Goddard as a director on 2 November 2015
20 May 2015
Incorporation
Statement of capital on 2015-05-20
  • GBP 1

THE MALL CLIFTON LIMITED Charges

17 October 2016
Charge code 0960 0414 0002
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Relendex Security Trustees Limited
Description: All that leasehold land being 33 the mall clifton bristol…
17 October 2016
Charge code 0960 0414 0001
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Relendex Security Trustees Limited
Description: The leasehold property known as 33 the mall clifton bristol…

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