MALLETT AT BOURDON HOUSE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MALLETT AT BOURDON HOUSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MALLETT AT BOURDON HOUSE LIMITED was incorporated 62 years ago on 09/10/1961 and has the registered number: 00705183. The accounts status is MICRO ENTITY.
MALLETT AT BOURDON HOUSE LIMITED was incorporated 62 years ago on 09/10/1961 and has the registered number: 00705183. The accounts status is MICRO ENTITY.
MALLETT AT BOURDON HOUSE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
399 STRAND
LONDON
WC2R 0LX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOM PICKFORD | Nov 1976 | British | Director | 2023-01-01 UNTIL 2023-08-01 | RESIGNED |
THE HONOURABLE PETER HERBERT DIXON | May 1948 | British | Secretary | RESIGNED | |
MR ANTHONY MICHAEL GEE | Secretary | 2020-11-02 UNTIL 2021-11-15 | RESIGNED | ||
MR LANTO MILLINGTON SYNGE | Nov 1945 | British | Director | RESIGNED | |
MR RICHARD KENNETH PURKIS | Secretary | 2015-09-23 UNTIL 2020-11-02 | RESIGNED | ||
MR RICHARD KENNETH PURKIS | May 1955 | British | Director | 2015-09-23 UNTIL 2020-11-02 | RESIGNED |
MR DAVID GEORGE FRANCOIS NICKERSON | Mar 1933 | British | Director | RESIGNED | |
MR KEVIN FITZPATRICK | Secretary | 2021-11-15 UNTIL 2023-08-01 | RESIGNED | ||
CHRISTOPHER EDWARD RUSSELL WOOD | Oct 1941 | British | Director | RESIGNED | |
THOMAS EDWARD WOODHAM SMITH | Feb 1962 | British | Director | 1995-01-03 UNTIL 2010-12-31 | RESIGNED |
MR MICHAEL ALEXANDER SMYTH-OSBOURNE | Jan 1967 | British | Director | 2006-11-06 UNTIL 2015-04-30 | RESIGNED |
MR MICHAEL ALEXANDER SMYTH-OSBOURNE | Jan 1967 | British | Secretary | 2006-11-06 UNTIL 2015-04-30 | RESIGNED |
MISS PAULA CAROLINE HUNT | May 1950 | British | Director | RESIGNED | |
MR MICHAEL HENRY GARTSIDE NEVILLE | Apr 1959 | British | Director | 1995-07-01 UNTIL 2006-09-01 | RESIGNED |
MR PETER MCCLEAN MAITLAND | Jan 1937 | British | Director | RESIGNED | |
MR JAMES WILLIAM HARVEY | Oct 1970 | British | Director | 2007-09-06 UNTIL 2009-06-04 | RESIGNED |
MR ANTHONY MICHAEL GEE | Apr 1969 | British | Director | 2015-09-23 UNTIL 2021-11-15 | RESIGNED |
MR PETER JOHN LAURENCE FLOYD | Jun 1956 | British | Director | 2015-05-23 UNTIL 2016-02-25 | RESIGNED |
MR KEVIN FITZPATRICK | May 1962 | Irish | Director | 2021-11-15 UNTIL 2023-08-01 | RESIGNED |
MR GRAHAM ELLIOTT SHIRCORE | Oct 1981 | British | Director | 2020-11-02 UNTIL 2023-01-01 | RESIGNED |
THE HONOURABLE PETER HERBERT DIXON | May 1948 | British | Director | RESIGNED | |
JOHN SARNE YORKE | Oct 1938 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Milsom Street Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MALLETT AT BOURDON HOUSE LIMITED | 2022-12-23 | 31-03-2022 | £201,549 equity |