MALLARDS REACH (TAPLOW) LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » South Bucks » SL6 0AA

Company number 04105609
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address 2 MALLARDS REACH, MILL LANE, TAPLOW, BUCKINGHAMSHIRE, SL6 0AA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 3 . The most likely internet sites of MALLARDS REACH (TAPLOW) LIMITED are www.mallardsreachtaplow.co.uk, and www.mallards-reach-taplow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Mallards Reach Taplow Limited is a Private Limited Company. The company registration number is 04105609. Mallards Reach Taplow Limited has been working since 10 November 2000. The present status of the company is Active. The registered address of Mallards Reach Taplow Limited is 2 Mallards Reach Mill Lane Taplow Buckinghamshire Sl6 0aa. . HOLDEN, Michael John is a Secretary of the company. BARNES, Linda is a Director of the company. D'SOULI, Miriam is a Director of the company. HOLDEN, Michael John is a Director of the company. Secretary BARNES, Arthur William has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ARANAZ, David Malcolm has been resigned. Director BARNES, Arthur William has been resigned. Director DONINGTON, Jerrold Howard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HOLDEN, Michael John
Appointed Date: 09 May 2001
Director
BARNES, Linda
Appointed Date: 27 December 2001
76 years old
Director
D'SOULI, Miriam
Appointed Date: 15 September 2012
49 years old
Director
HOLDEN, Michael John
Appointed Date: 25 August 2005
70 years old

Resigned Directors

Secretary
BARNES, Arthur William
Resigned: 02 October 2001
Appointed Date: 10 November 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000
Director
ARANAZ, David Malcolm
Resigned: 25 August 2005
Appointed Date: 10 November 2000
82 years old
Director
BARNES, Arthur William
Resigned: 02 October 2001
Appointed Date: 10 November 2000
90 years old
Director
DONINGTON, Jerrold Howard
Resigned: 14 September 2012
Appointed Date: 10 November 2000
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000

Persons With Significant Control

Mr Michael John Holden
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Miriam D'Souli
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lindy Barnes
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALLARDS REACH (TAPLOW) LIMITED Events

13 Nov 2016
Confirmation statement made on 10 November 2016 with updates
26 Jul 2016
Total exemption full accounts made up to 31 March 2016
18 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 3
19 Oct 2015
Total exemption full accounts made up to 31 March 2015
10 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 3
...
... and 44 more events
17 Nov 2000
Director resigned
17 Nov 2000
Secretary resigned
17 Nov 2000
Registered office changed on 17/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Nov 2000
New secretary appointed;new director appointed
10 Nov 2000
Incorporation

Similar Companies

MALLARDS REACH (MANAGEMENT) LIMITED MALLARDS REACH (PORTHCAWL) MANAGEMENT COMPANY LIMITED MALLARDS WOOD EDUCATION LTD MALLARDS WOOD GROUP LTD MALLARDS WOOD PROPERTY LIMITED MALLARE (UK) LIMITED MALLARI SERVICES LTD