MALTINGS ESTATE SALES COMPANY LIMITED
LONDON FENCHURCH STREET DEVELOPMENTS LIMITED

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Company number 05382499
Status Active
Incorporation Date 4 March 2005
Company Type Private Limited Company
Address 1 MALTINGS PLACE, 169 TOWER BRIDGE ROAD, LONDON, ENGLAND, SE1 3JB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-11 ; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of MALTINGS ESTATE SALES COMPANY LIMITED are www.maltingsestatesalescompany.co.uk, and www.maltings-estate-sales-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Maltings Estate Sales Company Limited is a Private Limited Company. The company registration number is 05382499. Maltings Estate Sales Company Limited has been working since 04 March 2005. The present status of the company is Active. The registered address of Maltings Estate Sales Company Limited is 1 Maltings Place 169 Tower Bridge Road London England Se1 3jb. . ROBSON, Christine is a Secretary of the company. HARRIS, Graham is a Director of the company. Secretary HIGGS, David Charles has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director ASHBY, Thomas Daniel has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ROBSON, Christine
Appointed Date: 30 April 2010
Director
HARRIS, Graham
Appointed Date: 31 December 2009
78 years old

Resigned Directors

Secretary
HIGGS, David Charles
Resigned: 01 March 2011
Appointed Date: 04 March 2005
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 04 March 2005
Appointed Date: 04 March 2005
Director
ASHBY, Thomas Daniel
Resigned: 31 December 2009
Appointed Date: 04 March 2005
49 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 04 March 2005
Appointed Date: 04 March 2005

MALTINGS ESTATE SALES COMPANY LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-11
29 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
...
... and 32 more events
17 Mar 2005
New secretary appointed
16 Mar 2005
Registered office changed on 16/03/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
16 Mar 2005
Director resigned
16 Mar 2005
Secretary resigned
04 Mar 2005
Incorporation

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