Company number 02580304
Status Active
Incorporation Date 6 February 1991
Company Type Private Limited Company
Address NRB CHARTERED SURVEYORS, SUITE 1, ELMHURST 98-106 HIGH ROAD, SOUTH WOODFORD, LONDON, E18 2QH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 14
; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of MALLARD COURT MANAGEMENT COMPANY LIMITED are www.mallardcourtmanagementcompany.co.uk, and www.mallard-court-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Mallard Court Management Company Limited is a Private Limited Company.
The company registration number is 02580304. Mallard Court Management Company Limited has been working since 06 February 1991.
The present status of the company is Active. The registered address of Mallard Court Management Company Limited is Nrb Chartered Surveyors Suite 1 Elmhurst 98 106 High Road South Woodford London E18 2qh. . HARDIE, Scott is a Director of the company. SELLER, Daniel William is a Director of the company. Secretary CUTMORE, Jane has been resigned. Secretary EQUITY CO SECRETARIES LIMITED has been resigned. Secretary FRENCH, Peter has been resigned. Secretary LYNCH, Wendy Pauline has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary NEAL, Barbara Louise has been resigned. Secretary RMC (CORPORATE) SECRETARIES LIMITED has been resigned. Secretary STRUTT, Joan Hazel has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary JOHNSON COOPER LIMITED has been resigned. Director CAHALIN, Tracy Lisa has been resigned. Director CUTMORE, Jane has been resigned. Director FRENCH, Peter has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director NEAL, Barbara Louise has been resigned. Director SHAW, Malcolm David has been resigned. Director STRUTT, Joan Hazel has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
EQUITY CO SECRETARIES LIMITED
Resigned: 18 February 2005
Appointed Date: 07 January 2002
Secretary
FRENCH, Peter
Resigned: 05 January 1996
Appointed Date: 30 May 1995
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 06 February 1991
Appointed Date: 06 February 1991
Secretary
RMC (CORPORATE) SECRETARIES LIMITED
Resigned: 06 December 2005
Appointed Date: 16 February 2005
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 23 February 2009
Appointed Date: 03 June 2008
Secretary
JOHNSON COOPER LIMITED
Resigned: 03 June 2008
Appointed Date: 06 December 2005
Director
CUTMORE, Jane
Resigned: 30 May 1995
Appointed Date: 03 October 1991
57 years old
Director
FRENCH, Peter
Resigned: 05 January 1996
Appointed Date: 03 October 1991
59 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 06 February 1991
Appointed Date: 06 February 1991
MALLARD COURT MANAGEMENT COMPANY LIMITED Events
07 Dec 2016
Total exemption small company accounts made up to 28 February 2016
17 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
19 Jun 2015
Total exemption small company accounts made up to 28 February 2015
26 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
26 Feb 2015
Registered office address changed from C/O Nrb Chartered Surveyors Suite 7 Elmhurst 98-106 High Road South Woodford London E18 2QH to C/O Nrb Chartered Surveyors Suite 1, Elmhurst 98-106 High Road South Woodford London E18 2QH on 26 February 2015
...
... and 79 more events
15 Mar 1991
Secretary resigned;new secretary appointed;new director appointed
15 Mar 1991
Director resigned;new director appointed
06 Feb 1991
Incorporation