GEORGE MALLEN CONSULTING LIMITED
HAMPTON THE MEANING MINING COMPANY LIMITED

Hellopages » Greater London » Richmond upon Thames » TW12 2LL

Company number 04115671
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address MILTON HOUSE, 33A MILTON ROAD, HAMPTON, MIDDLESEX, TW12 2LL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period shortened from 31 October 2015 to 30 October 2015. The most likely internet sites of GEORGE MALLEN CONSULTING LIMITED are www.georgemallenconsulting.co.uk, and www.george-mallen-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Chessington North Rail Station is 4.8 miles; to Brentford Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George Mallen Consulting Limited is a Private Limited Company. The company registration number is 04115671. George Mallen Consulting Limited has been working since 28 November 2000. The present status of the company is Active. The registered address of George Mallen Consulting Limited is Milton House 33a Milton Road Hampton Middlesex Tw12 2ll. The company`s financial liabilities are £33.16k. It is £8.41k against last year. The cash in hand is £38.52k. It is £10.82k against last year. And the total assets are £38.54k, which is £10.77k against last year. MALLEN, Sarah Ann is a Secretary of the company. MALLEN, George Lauder, Dr is a Director of the company. MALLEN, Sarah Ann is a Director of the company. Secretary BOLGER, James Robert has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director STAPLETON, Michael John has been resigned. The company operates in "Management consultancy activities other than financial management".


george mallen consulting Key Finiance

LIABILITIES £33.16k
+33%
CASH £38.52k
+39%
TOTAL ASSETS £38.54k
+38%
All Financial Figures

Current Directors

Secretary
MALLEN, Sarah Ann
Appointed Date: 30 October 2006
Director
MALLEN, George Lauder, Dr
Appointed Date: 28 November 2000
86 years old
Director
MALLEN, Sarah Ann
Appointed Date: 30 October 2006
84 years old

Resigned Directors

Secretary
BOLGER, James Robert
Resigned: 30 October 2006
Appointed Date: 28 November 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 28 November 2000
Appointed Date: 28 November 2000
Director
STAPLETON, Michael John
Resigned: 30 October 2006
Appointed Date: 28 November 2000
75 years old

Persons With Significant Control

Mrs Sarah Ann Mallen
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr George Lauder Mallen
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEORGE MALLEN CONSULTING LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 October 2015
27 Jul 2016
Previous accounting period shortened from 31 October 2015 to 30 October 2015
04 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 35 more events
24 Sep 2002
Accounts for a dormant company made up to 31 January 2002
30 Jul 2002
First Gazette notice for compulsory strike-off
29 Jan 2001
Accounting reference date extended from 30/11/01 to 31/01/02
30 Nov 2000
Secretary resigned
28 Nov 2000
Incorporation

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