MALL DEVELOPMENTS LIMITED
LONDON R. GREEN PROPERTIES LIMITED

Hellopages » Greater London » Westminster » SW1W 0AU

Company number 00639856
Status Active
Incorporation Date 16 October 1959
Company Type Private Limited Company
Address 52 GROSVENOR GARDENS, LONDON, SW1W 0AU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016; Total exemption full accounts made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1.341648 . The most likely internet sites of MALL DEVELOPMENTS LIMITED are www.malldevelopments.co.uk, and www.mall-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and two months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mall Developments Limited is a Private Limited Company. The company registration number is 00639856. Mall Developments Limited has been working since 16 October 1959. The present status of the company is Active. The registered address of Mall Developments Limited is 52 Grosvenor Gardens London Sw1w 0au. . WETHERLY, Stuart Andrew is a Secretary of the company. FORD, Kenneth Charles is a Director of the company. STAVELEY, Charles Andrew Rover is a Director of the company. Secretary CORAL, Lynda Sharon has been resigned. Secretary DESAI, Falguni Rameshchandra has been resigned. Secretary WARRAN, Leonard James has been resigned. Director AITKEN, Ian Francis has been resigned. Director BARBER, Martin has been resigned. Director BARTLETT, Michael Edward has been resigned. Director BOURGEOIS, Mark Richard has been resigned. Director BOYLAND, Roger Michael has been resigned. Director CORAL, Lynda Sharon has been resigned. Director GIBBINS, Michael Keith has been resigned. Director HOMEWOOD, Michael Thomas has been resigned. Director LEWIS PRATT, Andrew has been resigned. Director PULLEN, Xavier has been resigned. Director ROUT, Brian has been resigned. Director SUNNUCKS, William D'Urban has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WETHERLY, Stuart Andrew
Appointed Date: 28 March 2013
Director
FORD, Kenneth Charles
Appointed Date: 11 January 2000
72 years old
Director
STAVELEY, Charles Andrew Rover
Appointed Date: 01 October 2008
62 years old

Resigned Directors

Secretary
CORAL, Lynda Sharon
Resigned: 05 May 2000
Appointed Date: 29 July 1994
Secretary
DESAI, Falguni Rameshchandra
Resigned: 28 March 2013
Appointed Date: 05 May 2000
Secretary
WARRAN, Leonard James
Resigned: 29 July 1994
Director
AITKEN, Ian Francis
Resigned: 11 April 1994
Appointed Date: 03 June 1991
72 years old
Director
BARBER, Martin
Resigned: 31 March 2008
Appointed Date: 11 April 1994
81 years old
Director
BARTLETT, Michael Edward
Resigned: 06 February 1995
Appointed Date: 03 June 1991
92 years old
Director
BOURGEOIS, Mark Richard
Resigned: 22 December 2016
Appointed Date: 06 January 2014
57 years old
Director
BOYLAND, Roger Michael
Resigned: 01 October 2002
Appointed Date: 11 April 1994
81 years old
Director
CORAL, Lynda Sharon
Resigned: 21 February 2005
Appointed Date: 11 April 1994
64 years old
Director
GIBBINS, Michael Keith
Resigned: 05 August 1992
Appointed Date: 03 June 1991
70 years old
Director
HOMEWOOD, Michael Thomas
Resigned: 10 August 1992
Appointed Date: 17 May 1991
73 years old
Director
LEWIS PRATT, Andrew
Resigned: 29 June 2007
Appointed Date: 11 January 2000
67 years old
Director
PULLEN, Xavier
Resigned: 30 November 2013
Appointed Date: 11 April 1994
74 years old
Director
ROUT, Brian
Resigned: 11 April 1994
77 years old
Director
SUNNUCKS, William D'Urban
Resigned: 01 October 2008
Appointed Date: 05 December 2002
69 years old

MALL DEVELOPMENTS LIMITED Events

22 Dec 2016
Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016
27 Sep 2016
Total exemption full accounts made up to 31 December 2015
17 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1.341648
16 Jun 2015
Total exemption full accounts made up to 31 December 2014
18 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2.01
...
... and 150 more events
16 Jul 1986
Registered office changed on 16/07/86 from: regent house, princes place, brighton, sussex
13 Jun 1986
Return made up to 15/04/86; full list of members
07 Jun 1986
Director resigned
14 May 1986
Full accounts made up to 30 November 1985
16 Oct 1959
Incorporation

MALL DEVELOPMENTS LIMITED Charges

20 May 1991
Legal charge
Delivered: 23 May 1991
Status: Satisfied on 11 September 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h property k/a the aylesham…
8 January 1973
Sub-mortgage
Delivered: 15 January 1973
Status: Satisfied on 22 June 2005
Persons entitled: Midland Bank PLC
Description: F/H land at billing northampton forming part of title no…
14 January 1972
Charge by deposit of deeds
Delivered: 17 January 1972
Status: Satisfied on 22 June 2005
Persons entitled: Williams & Glyn's Bank LTD.
Description: Land at windwill farm, bletchley.

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