MALL MESSAGES LIMITED
LONDON CAPITAL & REGIONAL (HOLM ST) LIMITED CAPITAL & REGIONAL LIMITED CAPITAL AND REGIONAL LIMITED

Hellopages » Greater London » Westminster » SW1W 0AU

Company number 00803682
Status Active
Incorporation Date 4 May 1964
Company Type Private Limited Company
Address 52 GROSVENOR GARDENS, LONDON, SW1W 0AU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-one 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 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2 . The most likely internet sites of MALL MESSAGES LIMITED are www.mallmessages.co.uk, and www.mall-messages.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven 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 Messages Limited is a Private Limited Company. The company registration number is 00803682. Mall Messages Limited has been working since 04 May 1964. The present status of the company is Active. The registered address of Mall Messages 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. Director BARBER, Martin 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 PULLEN, Xavier has been resigned. Director SUNNUCKS, William D'Urban has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WETHERLY, Stuart Andrew
Appointed Date: 28 March 2013
Director
FORD, Kenneth Charles
Appointed Date: 29 April 1997
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
Secretary
DESAI, Falguni Rameshchandra
Resigned: 28 March 2013
Appointed Date: 05 May 2000
Director
BARBER, Martin
Resigned: 31 March 2008
81 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
81 years old
Director
CORAL, Lynda Sharon
Resigned: 21 February 2005
64 years old
Director
PULLEN, Xavier
Resigned: 31 December 2013
74 years old
Director
SUNNUCKS, William D'Urban
Resigned: 01 October 2008
Appointed Date: 05 December 2002
69 years old

MALL MESSAGES 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
10 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
16 Jun 2015
Total exemption full accounts made up to 31 December 2014
11 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
...
... and 131 more events
28 Jan 1987
Full accounts made up to 30 June 1986
28 Jan 1987
Return made up to 26/12/86; full list of members
30 Aug 1986
Declaration of satisfaction of mortgage/charge
30 Aug 1986
Declaration of satisfaction of mortgage/charge
30 Aug 1986
Declaration of satisfaction of mortgage/charge

MALL MESSAGES LIMITED Charges

11 October 1996
Standard security which was presented for registration in scotland on 11TH december 1996
Delivered: 23 December 1996
Status: Satisfied on 27 August 1997
Persons entitled: Societe Generale
Description: (I) one waterloo place,edinburgh,county of midlothian and…
24 June 1996
Legal charge
Delivered: 15 July 1996
Status: Satisfied on 4 February 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a victoria house, templegate, bristol. Fixed…
24 June 1996
Legal charge
Delivered: 15 July 1996
Status: Satisfied on 3 March 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage property k/as humberstone house 79/85…
30 April 1996
Third party legal charge
Delivered: 3 May 1996
Status: Satisfied on 4 February 2000
Persons entitled: Socie'te' Ge'ne'rale
Description: L/Hold property - st.james's house,charlotte st,manchester…
27 February 1996
A standard security which was presented for registration in scotland on the 4TH march 1996
Delivered: 14 March 1996
Status: Satisfied on 22 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 99 and 100 holm street glasgow t/no GLA54510.
2 October 1995
Standard security
Delivered: 12 October 1995
Status: Satisfied on 4 February 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Baltic chambers,glasgow,comprising the subjects 40 to 60…
31 January 1991
Deed of variation of standard security presented for registration in scotland
Delivered: 21 February 1991
Status: Satisfied on 26 July 1995
Persons entitled: Charterhouse Bank Limited
Description: The subjects k/as baltic chambers forty to sixty wellington…
9 August 1989
Standard security
Delivered: 21 August 1989
Status: Satisfied on 26 July 1995
Persons entitled: Charterhouse Bank Limited
Description: All and whole the subjects k/a baltic chamber 40-60…
27 July 1989
Debenture
Delivered: 12 August 1989
Status: Satisfied on 26 July 1995
Persons entitled: Charter House Bank Limited
Description: Fixed charge over:- (1) all rights, estates or other…
10 August 1988
Memorandum of deposit of title deeds and documents
Delivered: 17 August 1988
Status: Satisfied on 24 January 1990
Persons entitled: Hill Samuel & Co. Limited
Description: All deeds & documents at any time deposited with the…
10 August 1988
Floating charge
Delivered: 17 August 1988
Status: Satisfied on 5 April 1989
Persons entitled: Hill Samuel & Co. Limited
Description: Floating charge over & future calls. Undertaking and all…

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