MALLOWCROFT LIMITED
LONDON

Hellopages » Greater London » Redbridge » E11 2DY

Company number 03313404
Status Active
Incorporation Date 5 February 1997
Company Type Private Limited Company
Address 1 RUTLAND ROAD, WANSTEAD, LONDON, GREATER LONDON, E11 2DY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 2 . The most likely internet sites of MALLOWCROFT LIMITED are www.mallowcroft.co.uk, and www.mallowcroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Mallowcroft Limited is a Private Limited Company. The company registration number is 03313404. Mallowcroft Limited has been working since 05 February 1997. The present status of the company is Active. The registered address of Mallowcroft Limited is 1 Rutland Road Wanstead London Greater London E11 2dy. . POMFRET, David John is a Secretary of the company. COCKRELL, Peter Richard is a Director of the company. POMFRET, David John is a Director of the company. Nominee Secretary HARPER CORPORATION LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
POMFRET, David John
Appointed Date: 15 April 1997

Director
COCKRELL, Peter Richard
Appointed Date: 15 April 1997
84 years old

Director
POMFRET, David John
Appointed Date: 15 April 1997
82 years old

Resigned Directors

Nominee Secretary
HARPER CORPORATION LIMITED
Resigned: 15 April 1997
Appointed Date: 05 February 1997

Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 15 April 1997
Appointed Date: 05 February 1997

Persons With Significant Control

Mr David John Pomfret
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Richard Cockrell
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALLOWCROFT LIMITED Events

04 Mar 2017
Confirmation statement made on 31 January 2017 with updates
27 Aug 2016
Accounts for a dormant company made up to 31 December 2015
28 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 2

12 Aug 2015
Accounts for a dormant company made up to 31 December 2014
03 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2

...
... and 42 more events
13 Nov 1997
Secretary resigned
13 Nov 1997
Director resigned
13 Nov 1997
New secretary appointed;new director appointed
13 Nov 1997
New director appointed
05 Feb 1997
Incorporation