MALLOWSTREET LIMITED
LONDON

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Company number 07051587
Status Active
Incorporation Date 21 October 2009
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Statement of capital following an allotment of shares on 25 August 2016 GBP 2.6535 ; Accounts for a small company made up to 30 April 2016. The most likely internet sites of MALLOWSTREET LIMITED are www.mallowstreet.co.uk, and www.mallowstreet.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Mallowstreet Limited is a Private Limited Company. The company registration number is 07051587. Mallowstreet Limited has been working since 21 October 2009. The present status of the company is Active. The registered address of Mallowstreet Limited is 55 Baker Street London W1u 7eu. . JOHNSON, Rachel is a Secretary of the company. GARDNER, Robert James is a Director of the company. KONOTEYAHULU, Dawid is a Director of the company. Secretary TAYLOR-CUMMINGS, Jonathan has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
JOHNSON, Rachel
Appointed Date: 01 July 2016

Director
GARDNER, Robert James
Appointed Date: 21 October 2009
47 years old

Director
KONOTEYAHULU, Dawid
Appointed Date: 21 October 2009
62 years old

Resigned Directors

Secretary
TAYLOR-CUMMINGS, Jonathan
Resigned: 01 July 2016
Appointed Date: 30 April 2010

Persons With Significant Control

Mr Robert James Gardner
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dawid Konotey-Ahulu
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALLOWSTREET LIMITED Events

06 Dec 2016
Confirmation statement made on 21 October 2016 with updates
06 Dec 2016
Statement of capital following an allotment of shares on 25 August 2016
  • GBP 2.6535

10 Nov 2016
Accounts for a small company made up to 30 April 2016
26 Jul 2016
Statement of capital following an allotment of shares on 14 March 2016
  • GBP 2.6268

04 Jul 2016
Appointment of Rachel Johnson as a secretary on 1 July 2016
...
... and 25 more events
07 Dec 2010
Director's details changed for Mr Dawid Konoteyahulu on 1 December 2010
18 Nov 2010
Accounts for a small company made up to 30 April 2010
09 Jun 2010
Appointment of Mr Jonathan Taylor-Cummings as a secretary
30 Apr 2010
Previous accounting period shortened from 31 October 2010 to 30 April 2010
21 Oct 2009
Incorporation