MALL PEOPLE LIMITED
LONDON CAPITAL & REGIONAL FACILITIES MANAGEMENT LIMITED CAPITAL AND REGIONAL FACILITIES MANAGEMENT LTD.

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Company number 03641584
Status Active
Incorporation Date 25 September 1998
Company Type Private Limited Company
Address 52 GROSVENOR GARDENS, LONDON, SW1W 0AU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Appointment of Mr James Maltby Ryman as a director on 22 December 2016; Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of MALL PEOPLE LIMITED are www.mallpeople.co.uk, and www.mall-people.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven 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 People Limited is a Private Limited Company. The company registration number is 03641584. Mall People Limited has been working since 25 September 1998. The present status of the company is Active. The registered address of Mall People Limited is 52 Grosvenor Gardens London Sw1w 0au. . WETHERLY, Stuart is a Secretary of the company. JONES, Sara Catherine is a Director of the company. RYMAN, James Maltby is a Director of the company. SMITH, Patrick John is a Director of the company. STAVELEY, Charles Andrew Rover is a Director of the company. Secretary BRANSBY, Roger James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENNETT, Christopher Mark has been resigned. Director BOURGEOIS, Mark Richard has been resigned. Director BREW, Sean Christopher has been resigned. Director FORBES, Iain David has been resigned. Director GEANEY, Alan has been resigned. Director GILLESPIE, Gaynor has been resigned. Director LAMBERT, Catherine Margaret has been resigned. Director LAMBERT, Catherine Margaret has been resigned. Director LEMEN, Donald Simpson has been resigned. Director MACLEAN, Ronald Colin has been resigned. Director MAWSON, Peter has been resigned. Director PREDDY, Peter Douglas Andrew has been resigned. Director SMITH, Paul Stewart has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WETHERLY, Stuart
Appointed Date: 04 October 2016
Director
JONES, Sara Catherine
Appointed Date: 04 October 2016
54 years old
Director
RYMAN, James Maltby
Appointed Date: 22 December 2016
53 years old
Director
SMITH, Patrick John
Appointed Date: 31 March 2015
60 years old
Director
STAVELEY, Charles Andrew Rover
Appointed Date: 04 October 2016
62 years old

Resigned Directors

Secretary
BRANSBY, Roger James
Resigned: 15 August 2016
Appointed Date: 25 September 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 September 1998
Appointed Date: 25 September 1998
Director
BENNETT, Christopher Mark
Resigned: 25 June 2010
Appointed Date: 20 April 2009
60 years old
Director
BOURGEOIS, Mark Richard
Resigned: 22 December 2016
Appointed Date: 25 September 1998
57 years old
Director
BREW, Sean Christopher
Resigned: 27 May 2011
Appointed Date: 27 September 2010
58 years old
Director
FORBES, Iain David
Resigned: 17 March 2004
Appointed Date: 12 January 1999
78 years old
Director
GEANEY, Alan
Resigned: 03 August 2007
Appointed Date: 17 March 2004
70 years old
Director
GILLESPIE, Gaynor
Resigned: 31 March 2015
Appointed Date: 01 July 2002
58 years old
Director
LAMBERT, Catherine Margaret
Resigned: 15 August 2016
Appointed Date: 10 December 2015
65 years old
Director
LAMBERT, Catherine Margaret
Resigned: 17 December 2003
Appointed Date: 12 January 1999
65 years old
Director
LEMEN, Donald Simpson
Resigned: 15 August 2016
Appointed Date: 06 December 2011
67 years old
Director
MACLEAN, Ronald Colin
Resigned: 01 July 2002
Appointed Date: 12 January 1999
72 years old
Director
MAWSON, Peter
Resigned: 24 February 2009
Appointed Date: 17 March 2004
71 years old
Director
PREDDY, Peter Douglas Andrew
Resigned: 15 July 2013
Appointed Date: 13 March 2008
71 years old
Director
SMITH, Paul Stewart
Resigned: 10 December 2015
Appointed Date: 27 May 2011
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 September 1998
Appointed Date: 25 September 1998

Persons With Significant Control

Capital & Regional Property Management Ltd
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
Dtz Debenham Tie Leung Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MALL PEOPLE LIMITED Events

22 Dec 2016
Appointment of Mr James Maltby Ryman as a director on 22 December 2016
22 Dec 2016
Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016
06 Oct 2016
Confirmation statement made on 4 October 2016 with updates
04 Oct 2016
Appointment of Ms Sara Catherine Jones as a director on 4 October 2016
04 Oct 2016
Appointment of Mr Stuart Wetherly as a secretary on 4 October 2016
...
... and 80 more events
15 Oct 1998
Director resigned
15 Oct 1998
New secretary appointed
15 Oct 1998
New director appointed
05 Oct 1998
Registered office changed on 05/10/98 from: 1 mitchell lane bristol BS1 6BU
25 Sep 1998
Incorporation

MALL PEOPLE LIMITED Charges

12 January 1999
Debenture
Delivered: 15 January 1999
Status: Outstanding
Persons entitled: Capital and Regional Property Management Limited
Description: Fixed and floating charges over the undertaking and assets…

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