MALL COURT (EALING) LIMITED
LONDON

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Company number 02718306
Status Active
Incorporation Date 28 May 1992
Company Type Private Limited Company
Address 4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, WC2B 6UN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 40 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MALL COURT (EALING) LIMITED are www.mallcourtealing.co.uk, and www.mall-court-ealing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mall Court Ealing Limited is a Private Limited Company. The company registration number is 02718306. Mall Court Ealing Limited has been working since 28 May 1992. The present status of the company is Active. The registered address of Mall Court Ealing Limited is 4th Floor Imperial House 15 Kingsway London Wc2b 6un. . ALLAN, Rosemary is a Secretary of the company. ALLAN, Rosemary is a Director of the company. Secretary DUNSTAN, Simon Mark has been resigned. Secretary DUNSTAN, Simon Mark has been resigned. Secretary REYNOLDS, David John, Dr has been resigned. Secretary REYNOLDS, David John, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KING, Leslie Frederick John has been resigned. Director REYNOLDS, David John, Dr has been resigned. Director VOLTO, Rosario has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ALLAN, Rosemary
Appointed Date: 16 April 1996

Director
ALLAN, Rosemary

84 years old

Resigned Directors

Secretary
DUNSTAN, Simon Mark
Resigned: 27 September 1993
Appointed Date: 17 September 1992

Secretary
DUNSTAN, Simon Mark
Resigned: 27 September 1993

Secretary
REYNOLDS, David John, Dr
Resigned: 28 May 1993
Appointed Date: 27 September 1993

Secretary
REYNOLDS, David John, Dr
Resigned: 16 April 1996
Appointed Date: 27 September 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 May 1992
Appointed Date: 28 May 1992

Director
KING, Leslie Frederick John
Resigned: 22 March 1998
108 years old

Director
REYNOLDS, David John, Dr
Resigned: 13 March 1996
76 years old

Director
VOLTO, Rosario
Resigned: 05 June 2015
109 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 September 1992
Appointed Date: 28 May 1992

MALL COURT (EALING) LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 30 April 2016
07 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 40

26 Oct 2015
Total exemption small company accounts made up to 30 April 2015
16 Jun 2015
Termination of appointment of Rosario Volto as a director on 5 June 2015
16 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 40

...
... and 61 more events
12 Oct 1992
Secretary resigned;new secretary appointed

12 Oct 1992
Registered office changed on 12/10/92 from: 42 the broadway ealing london W5 2NP

12 Oct 1992
Accounting reference date notified as 30/04

03 Jun 1992
Secretary resigned

28 May 1992
Incorporation