3/4 MALLOW STREET MANAGEMENT LIMITED
LONDON

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Company number 03659777
Status Active
Incorporation Date 30 October 1998
Company Type Private Limited Company
Address C/O RITA DHUT, FIRST FLOOR 3-4 MALLOW STREET, LONDON, ENGLAND, EC1Y 8RQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 24 June 2016; Appointment of Mr Ian Nelthorpe as a secretary on 27 December 2016; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of 3/4 MALLOW STREET MANAGEMENT LIMITED are www.34mallowstreetmanagement.co.uk, and www.3-4-mallow-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 4 Mallow Street Management Limited is a Private Limited Company. The company registration number is 03659777. 3 4 Mallow Street Management Limited has been working since 30 October 1998. The present status of the company is Active. The registered address of 3 4 Mallow Street Management Limited is C O Rita Dhut First Floor 3 4 Mallow Street London England Ec1y 8rq. . NELTHORPE, Ian is a Secretary of the company. DHUT, Rita is a Director of the company. GREEN, Andrew James is a Director of the company. THOMAS, Perry Ian is a Director of the company. Secretary BURBRIDGE, Christopher Laurence has been resigned. Secretary COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED has been resigned. Secretary FIRSTPORT SECRETARIAL LIMITED has been resigned. Secretary PEMBERTONS SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BURBRIDGE, Christopher Laurence has been resigned. Director DYERSON, Adam Christopher has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
NELTHORPE, Ian
Appointed Date: 27 December 2016

Director
DHUT, Rita
Appointed Date: 08 January 2013
46 years old

Director
GREEN, Andrew James
Appointed Date: 30 October 1998
57 years old

Director
THOMAS, Perry Ian
Appointed Date: 27 March 2009
51 years old

Resigned Directors

Secretary
BURBRIDGE, Christopher Laurence
Resigned: 02 August 2005
Appointed Date: 30 October 1998

Secretary
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Resigned: 19 July 2010
Appointed Date: 01 August 2005

Secretary
FIRSTPORT SECRETARIAL LIMITED
Resigned: 24 June 2016
Appointed Date: 14 November 2012

Secretary
PEMBERTONS SECRETARIES LIMITED
Resigned: 14 November 2012
Appointed Date: 19 July 2010

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 October 1998
Appointed Date: 30 October 1998

Director
BURBRIDGE, Christopher Laurence
Resigned: 16 August 2005
Appointed Date: 30 October 1998
63 years old

Director
DYERSON, Adam Christopher
Resigned: 24 August 2010
Appointed Date: 27 September 2004
49 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 October 1998
Appointed Date: 30 October 1998

Persons With Significant Control

Ms Rita Dhut
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

3/4 MALLOW STREET MANAGEMENT LIMITED Events

11 Jan 2017
Accounts for a dormant company made up to 24 June 2016
09 Jan 2017
Appointment of Mr Ian Nelthorpe as a secretary on 27 December 2016
10 Nov 2016
Confirmation statement made on 30 October 2016 with updates
29 Jun 2016
Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O Rita Dhut First Floor 3-4 Mallow Street London EC1Y 8RQ on 29 June 2016
29 Jun 2016
Termination of appointment of Firstport Secretarial Limited as a secretary on 24 June 2016
...
... and 57 more events
19 Nov 1998
Secretary resigned
19 Nov 1998
Director resigned
19 Nov 1998
New director appointed
19 Nov 1998
New secretary appointed;new director appointed
30 Oct 1998
Incorporation