48 THE MALL LIMITED
HARROW

Hellopages » Greater London » Harrow » HA3 9QN

Company number 08999441
Status Active
Incorporation Date 16 April 2014
Company Type Private Limited Company
Address KENTON HOUSE, 666 KENTON ROAD, HARROW, MIDDLESEX, HA3 9QN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 4 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of 48 THE MALL LIMITED are www.48themall.co.uk, and www.48-the-mall.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. 48 The Mall Limited is a Private Limited Company. The company registration number is 08999441. 48 The Mall Limited has been working since 16 April 2014. The present status of the company is Active. The registered address of 48 The Mall Limited is Kenton House 666 Kenton Road Harrow Middlesex Ha3 9qn. . ADLER, Esther is a Director of the company. ADLER, Percy is a Director of the company. ESSEX, Gavin Charles is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
ADLER, Esther
Appointed Date: 16 April 2014
92 years old
Director
ADLER, Percy
Appointed Date: 16 April 2014
92 years old
Director
ESSEX, Gavin Charles
Appointed Date: 16 April 2014
59 years old

48 THE MALL LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 4
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 4
29 May 2015
Director's details changed for Mr Gavin Charles Essex on 16 April 2015
23 Sep 2014
Registration of charge 089994410001, created on 22 September 2014
23 Sep 2014
Registration of charge 089994410002, created on 22 September 2014
16 Apr 2014
Incorporation
Statement of capital on 2014-04-16
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

48 THE MALL LIMITED Charges

22 September 2014
Charge code 0899 9441 0002
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…
22 September 2014
Charge code 0899 9441 0001
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Freehold property known as 51 pennard road hammersmith…

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