MALLERTON LTD
LONDON

Hellopages » Greater London » Hackney » N16 5SR

Company number 04727368
Status Active
Incorporation Date 8 April 2003
Company Type Private Limited Company
Address DATA HOUSE, 43-45 STAMFORD HILL, LONDON, N16 5SR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 1 in full; Registration of charge 047273680003, created on 12 September 2016. The most likely internet sites of MALLERTON LTD are www.mallerton.co.uk, and www.mallerton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Mallerton Ltd is a Private Limited Company. The company registration number is 04727368. Mallerton Ltd has been working since 08 April 2003. The present status of the company is Active. The registered address of Mallerton Ltd is Data House 43 45 Stamford Hill London N16 5sr. . GREEN, Jack is a Director of the company. Secretary IFERGAN, Joan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ROTENBERG, Aryeh has been resigned. Director ROTENBERG, Aryeh has been resigned. Director ROTTENBERG, Aryeh has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GREEN, Jack
Appointed Date: 22 May 2003
58 years old

Resigned Directors

Secretary
IFERGAN, Joan
Resigned: 13 June 2012
Appointed Date: 22 May 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 April 2003
Appointed Date: 08 April 2003
Director
ROTENBERG, Aryeh
Resigned: 01 August 2015
Appointed Date: 01 July 2013
77 years old
Director
ROTENBERG, Aryeh
Resigned: 13 June 2012
Appointed Date: 22 July 2011
77 years old
Director
ROTTENBERG, Aryeh
Resigned: 02 January 2013
Appointed Date: 14 June 2012
77 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 April 2003
Appointed Date: 08 April 2003

MALLERTON LTD Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Oct 2016
Satisfaction of charge 1 in full
14 Sep 2016
Registration of charge 047273680003, created on 12 September 2016
14 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
13 Jun 2016
Registration of charge 047273680002, created on 10 June 2016
...
... and 34 more events
06 Jun 2003
Particulars of mortgage/charge
14 Apr 2003
Registered office changed on 14/04/03 from: 39A leicester road salford manchester M7 4AS
14 Apr 2003
Secretary resigned
14 Apr 2003
Director resigned
08 Apr 2003
Incorporation

MALLERTON LTD Charges

12 September 2016
Charge code 0472 7368 0003
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as bridge house, 2 – 34 (even)…
10 June 2016
Charge code 0472 7368 0002
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
3 June 2003
Legal charge
Delivered: 6 June 2003
Status: Satisfied on 7 October 2016
Persons entitled: Northern Rock PLC
Description: All that f/h property k/a 2-34 (even) bridge street…

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