MALLORCA MANAGEMENT LTD
LONDON

Hellopages » Greater London » Westminster » W1U 7GB

Company number 08415218
Status Active
Incorporation Date 22 February 2013
Company Type Private Limited Company
Address 64 BAKER STREET, BAKER STREET, LONDON, W1U 7GB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 528,000 . The most likely internet sites of MALLORCA MANAGEMENT LTD are www.mallorcamanagement.co.uk, and www.mallorca-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Mallorca Management Ltd is a Private Limited Company. The company registration number is 08415218. Mallorca Management Ltd has been working since 22 February 2013. The present status of the company is Active. The registered address of Mallorca Management Ltd is 64 Baker Street Baker Street London W1u 7gb. . DOCZEKAL, Ernst is a Director of the company. LUDOVISSY, Guy is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DOCZEKAL, Ernst
Appointed Date: 22 February 2013
74 years old
Director
LUDOVISSY, Guy
Appointed Date: 22 February 2013
61 years old

Persons With Significant Control

Mr Guy Ludovissy
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Mr Ernst Doczekal
Notified on: 6 April 2016
9 years old
Nature of control: Has significant influence or control

MALLORCA MANAGEMENT LTD Events

14 Mar 2017
Confirmation statement made on 3 March 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 28 February 2016
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 528,000
02 Mar 2016
Statement of capital following an allotment of shares on 10 February 2016
  • GBP 528,000
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 132,000
...
... and 6 more events
05 Nov 2014
Director's details changed for Mr Ernst Doczekal on 19 November 2013
17 Dec 2013
Registered office address changed from 1a Pope Street London SE1 3PR on 17 December 2013
01 Nov 2013
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 132,000
12 Jul 2013
Statement of capital following an allotment of shares on 4 July 2013
  • GBP 132,000
22 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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