MALLENHILL LIMITED - LONDON


Overview

MALLENHILL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MALLENHILL LIMITED was incorporated 33 years ago on 25/05/1990 and has the registered number: 02505943. The accounts status is DORMANT.

MALLENHILL LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2015

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUTH ELIZABETH PAVEY Secretary 2016-11-25 CURRENT
LEIGH MCCAVENY Secretary 2016-11-25 CURRENT
MR GARY JAMES YARDLEY Nov 1965 British Director 2016-11-25 CURRENT
MR ANDREW MARK WILLIAM LUDIMAN May 1974 British Director 2016-11-25 CURRENT
STUART MCCOMBIE Dec 1955 British Director 1998-08-13 UNTIL 2014-10-28 RESIGNED
ANDREW MICHAEL GALE Jan 1962 British Director RESIGNED
MARTIN CHARLES HUMPHREYS May 1961 British Director RESIGNED
COLIN ARMIN GIBBS Jun 1960 British Director 1996-08-20 UNTIL 2016-11-22 RESIGNED
STUART MCCOMBIE Dec 1955 British Secretary 1998-08-13 UNTIL 2014-10-24 RESIGNED
CHRISTOPHER PAUL BREALEY Secretary 1995-04-14 UNTIL 1997-12-31 RESIGNED
ANDREW MICHAEL GALE Jan 1962 British Secretary RESIGNED
TOBIE MARION DUBOSE LEBLING BREALEY Apr 1971 British Director 1993-06-01 UNTIL 1997-12-31 RESIGNED
ATWELL MARTIN (HOLDINGS) LIMITED Corporate Secretary 2014-10-24 UNTIL 2016-11-25 RESIGNED
EC PROPERTIES GP LIMITED Corporate Director 2014-10-28 UNTIL 2016-11-25 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL & COUNTIES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED LONDON Dissolved... FULL 70221 - Financial management
BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CHANGEOPEN RESIDENTS MANAGEMENT LIMITED LONDON Dissolved... FULL 98000 - Residents property management
LHR INVESTMENTS LIMITED OLDBURY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WOODSIDE GP LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
OLYMPIA GROUP LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
C&C PROPERTIES NO.9 LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
CAPCO FLORAL PLACE LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
CAPCO COVENT GARDEN LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
INNOVA INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
CAPITAL & COUNTIES CG NOMINEE 9 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CAPCO CG 2012 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
20 THE PIAZZA LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
20 THE PIAZZA MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
22 SOUTHAMPTON STREET LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
CAPCO COVENT GARDEN RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
22 SOUTHAMPTON STREET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENESCO CHARITY LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
BELGRAVE PROPERTIES LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CORNSTAR LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64201 - Activities of agricultural holding companies
ATENOR UK LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
FLEET HOUSE DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
MAXPAC CAPITAL HOLDING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
COROCOGO TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ARCHTIS UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
AUDDY (IP 1) LIMITED LONDON ENGLAND Active MICRO ENTITY 58110 - Book publishing
FULHAM RIVERSIDE PROPERTY NO.2 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects