GEORGE MALLEN CONSULTING LIMITED - HAMPTON


Overview

GEORGE MALLEN CONSULTING LIMITED is a Private Limited Company from HAMPTON and has the status: Dissolved - no longer trading.
GEORGE MALLEN CONSULTING LIMITED was incorporated 19 years ago on 28/11/2000 and has the registered number: 04115671. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on .

GEORGE MALLEN CONSULTING LIMITED - HAMPTON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 31/10/2016

Registered Office

MILTON HOUSE
HAMPTON
MIDDLESEX
TW12 2LL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/11/2015

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE LAUDER MALLEN Mar 1939 British Director 2000-11-28 CURRENT
SARAH ANN MALLEN Jan 1941 British Director 2006-10-30 CURRENT
SARAH ANN MALLEN Jan 1941 British Secretary 2006-10-30 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 2000-11-28 UNTIL 2000-11-28 RESIGNED
MR MICHAEL JOHN STAPLETON Oct 1950 British Director 2000-11-28 UNTIL 2006-10-30 RESIGNED
MR JAMES ROBERT BOLGER May 1971 British Secretary 2000-11-28 UNTIL 2006-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sarah Ann Mallen 2016-04-06 1/1941 Twickenham   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr George Lauder Mallen 2016-04-06 3/1939 Twickenham   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYSTEM SIMULATION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
BUSINESS FUTURES NETWORK LIMITED HAMPTON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FUTUREALITIES LIMITED HAMPTON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
George Mallen Consulting Limited - Abbreviated accounts 16.3 2017-07-29 31-10-2016 £23,954 Cash £20,234 equity
George Mallen Consulting Limited - Abbreviated accounts 16.1 2016-10-11 31-10-2015 £38,525 Cash £33,159 equity
George Mallen Consulting Limited - Limited company - abbreviated - 11.6 2015-08-01 31-10-2014 £27,704 Cash £24,853 equity
George Mallen Consulting Limited - Limited company - abbreviated - 11.0.0 2014-08-01 31-10-2013 £11,893 Cash £22,117 equity

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