MALLINSON ARCHITECTS & ENGINEERS LTD
LONDON

Hellopages » Greater London » Westminster » W1H 7JG

Company number 05530332
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address 50 SEYMOUR STREET, LONDON, ENGLAND, W1H 7JG
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Registered office address changed from 16 Elvaston Place London SW7 5QF to 50 Seymour Street London W1H 7JG on 14 October 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MALLINSON ARCHITECTS & ENGINEERS LTD are www.mallinsonarchitectsengineers.co.uk, and www.mallinson-architects-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Mallinson Architects Engineers Ltd is a Private Limited Company. The company registration number is 05530332. Mallinson Architects Engineers Ltd has been working since 08 August 2005. The present status of the company is Active. The registered address of Mallinson Architects Engineers Ltd is 50 Seymour Street London England W1h 7jg. The company`s financial liabilities are £2k. It is £1.88k against last year. . MALLINSON, Michael is a Director of the company. Secretary HARDY, Argus Gathorne has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Secretary SILCOCK, Michael Glyn has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director LEEDHAM, William has been resigned. Director SILCOCK, Michael Glyn has been resigned. The company operates in "Architectural activities".


mallinson architects & engineers Key Finiance

LIABILITIES £2k
+1580%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MALLINSON, Michael
Appointed Date: 08 August 2005
66 years old

Resigned Directors

Secretary
HARDY, Argus Gathorne
Resigned: 30 April 2011
Appointed Date: 01 October 2006
Nominee Secretary
LAZARUS, Heather Ann
Resigned: 08 August 2005
Appointed Date: 08 August 2005
Secretary
SILCOCK, Michael Glyn
Resigned: 01 October 2006
Appointed Date: 08 August 2005
Nominee Director
LAZARUS, Harry Pierre
Resigned: 08 August 2005
Appointed Date: 08 August 2005
88 years old
Director
LEEDHAM, William
Resigned: 01 October 2006
Appointed Date: 08 August 2005
60 years old
Director
SILCOCK, Michael Glyn
Resigned: 01 October 2006
Appointed Date: 08 August 2005
60 years old

Persons With Significant Control

Mr Michael Mallinson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MALLINSON ARCHITECTS & ENGINEERS LTD Events

14 Oct 2016
Confirmation statement made on 8 August 2016 with updates
14 Oct 2016
Registered office address changed from 16 Elvaston Place London SW7 5QF to 50 Seymour Street London W1H 7JG on 14 October 2016
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Oct 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 27 more events
12 Sep 2005
Director resigned
12 Sep 2005
New director appointed
12 Sep 2005
New secretary appointed;new director appointed
12 Sep 2005
New director appointed
08 Aug 2005
Incorporation

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