358 CALEDONIAN ROAD LTD
LONDON MALLSTAR LTD

Hellopages » Greater London » Islington » N1 1DU

Company number 05716565
Status Active
Incorporation Date 21 February 2006
Company Type Private Limited Company
Address 358 CALEDONIAN ROAD, LONDON, N1 1DU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 4 . The most likely internet sites of 358 CALEDONIAN ROAD LTD are www.358caledonianroad.co.uk, and www.358-caledonian-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.358 Caledonian Road Ltd is a Private Limited Company. The company registration number is 05716565. 358 Caledonian Road Ltd has been working since 21 February 2006. The present status of the company is Active. The registered address of 358 Caledonian Road Ltd is 358 Caledonian Road London N1 1du. . ARNOTT, Susan is a Secretary of the company. BALL, Steven Ian is a Director of the company. BRENNAN, David Thomas is a Director of the company. HICKMORE, Douglas is a Director of the company. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director KHAN, Anvar has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ARNOTT, Susan
Appointed Date: 30 April 2007
Director
BALL, Steven Ian
Appointed Date: 30 April 2007
50 years old
Director
BRENNAN, David Thomas
Appointed Date: 30 April 2007
52 years old
Director
HICKMORE, Douglas
Appointed Date: 30 April 2007
49 years old

Resigned Directors

Secretary
MANTEL SECRETARIES LIMITED
Resigned: 30 April 2007
Appointed Date: 21 February 2006
Director
KHAN, Anvar
Resigned: 25 February 2014
Appointed Date: 30 April 2007
58 years old
Director
MANTEL NOMINEES LIMITED
Resigned: 30 April 2007
Appointed Date: 21 February 2006

358 CALEDONIAN ROAD LTD Events

22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 28 February 2016
24 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 4
27 Oct 2015
Accounts for a dormant company made up to 28 February 2015
23 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 4
...
... and 31 more events
16 May 2007
Registered office changed on 16/05/07 from: 16 winchester walk london SE1 9AQ
27 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2007
Company name changed mallstar LTD\certificate issued on 20/03/07
08 Mar 2007
Return made up to 21/02/07; full list of members
21 Feb 2006
Incorporation

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