Company number 08963869
Status Active
Incorporation Date 27 March 2014
Company Type Private Limited Company
Address 4 PETER JAMES BUSINESS CENTRE, PUMP LANE, HAYES, MIDDLESEX, UB3 3NT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 1,000
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MALL PROPERTIES LTD are www.mallproperties.co.uk, and www.mall-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Mall Properties Ltd is a Private Limited Company.
The company registration number is 08963869. Mall Properties Ltd has been working since 27 March 2014.
The present status of the company is Active. The registered address of Mall Properties Ltd is 4 Peter James Business Centre Pump Lane Hayes Middlesex Ub3 3nt. . PHULL, Baldev Singh is a Director of the company. SINGH, Tejinder is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
MALL PROPERTIES LTD Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
28 Apr 2015
Director's details changed for Mr Baldev Singh Phull on 23 April 2015
...
... and 3 more events
22 Jul 2014
Registration of charge 089638690003, created on 18 July 2014
22 Jul 2014
Registration of charge 089638690004, created on 18 July 2014
27 May 2014
Registration of charge 089638690001
27 May 2014
Registration of charge 089638690002
27 Mar 2014
Incorporation
Statement of capital on 2014-03-27
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MODEL ARTICLES ‐
Model articles adopted
18 July 2014
Charge code 0896 3869 0004
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H 18-19 the mall, ealing t/no MX456549…
18 July 2014
Charge code 0896 3869 0003
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
22 May 2014
Charge code 0896 3869 0002
Delivered: 27 May 2014
Status: Satisfied
on 30 August 2014
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…
22 May 2014
Charge code 0896 3869 0001
Delivered: 27 May 2014
Status: Satisfied
on 12 September 2014
Persons entitled: Commercial Acceptances Limited
Description: Freehold property k/a 18-19 the mall ealing london title no…