The Mall People Management Limited

Company Name	The Mall People Management Limited
Company Status	Dissolved
Company Number	02853106
Category	Private Limited Company
Incorporation Date	14 September 1993(30 years, 8 months ago)
Dissolution Date	27 February 2018 (6 years, 2 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Kenneth Charles Ford
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2001(7 years, 4 months after company formation)
Appointment Duration	17 years (closed 27 February 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr Charles Andrew Rover Staveley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(15 years after company formation)
Appointment Duration	9 years, 5 months (closed 27 February 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Secretary Name	Mr Stuart Andrew Wetherly
Status	Closed
Appointed	28 March 2013(19 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 27 February 2018)
Role	Company Director
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Andrew Lewis Pratt
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(2 months after company formation)
Appointment Duration	13 years, 7 months (resigned 29 June 2007)
Role	Executive Director
Correspondence Address	61 Blandford Street London W1U 7HR

Director Name	Mr Richard William Gore
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 14 March 2003)
Role	Director Of Property Company
Country of Residence	GBR
Correspondence Address	Pewitt House Culworth Oxon OX17 2HJ

Secretary Name	Raymond Charles Turner
Nationality	British
Status	Resigned
Appointed	01 February 1994(4 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 01 February 1995)
Role	Secretary
Correspondence Address	Almond House Grange Street Clifton Shefford Bedfordshire SG17 5EW

Secretary Name	Mr Graham Marchbank Inglis
Nationality	British
Status	Resigned
Appointed	01 February 1995(1 year, 4 months after company formation)
Appointment Duration	15 years (resigned 22 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Stantons Farmhouse Chapel Lane East Chiltington Lewes East Sussex BN7 3BB

Director Name	Mr Simon James Berry
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(1 year, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 January 2000)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	106 Vineyard Hill Road Wimbledon London SW19 7JJ

Director Name	Mr Roger Michael Boyland
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(7 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2002)
Role	Chartered Accountant
Correspondence Address	Flat 5 Wellesley House Lower Sloane Street London SW1W 8AL

Director Name	Mr Xavier Pullen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(7 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Studdridge Street London SW6 3SL

Director Name	Lynda Sharon Coral
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(7 years, 4 months after company formation)
Appointment Duration	4 years (resigned 21 February 2005)
Role	Chartered Accountant
Correspondence Address	Westacre 1a Sandy Lodge Road Moor Park Hertfordshire WD3 1LP

Director Name	Mr Martin Barber
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(7 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Norfolk Road London NW8 6AX

Director Name	Mr William D'Urban Sunnucks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(9 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 October 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ

Secretary Name	Falguni Desai
Nationality	British
Status	Resigned
Appointed	22 February 2010(16 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 March 2013)
Role	Company Director
Correspondence Address	Flat 108 20 Palace Street London SW1E 5BA

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(20 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 December 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Simco Director A Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	14 September 1993(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Director Name	Simco Director B Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	14 September 1993(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2DS

Secretary Name	Simco Company Services Limited (Corporation)
Status	Resigned
Appointed	14 September 1993(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Contact

Website	www.capreg.com

Location

Registered Address	52 Grosvenor Gardens London SW1W 0AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

8 March 1996	Delivered on: 27 March 1996 Satisfied on: 24 December 1997 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from any group company to the chargee under or in connection with the facility agreement or any other lending document. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 March 1996	Delivered on: 29 March 1996 Satisfied on: 22 June 2005 Persons entitled: Capital and Regional Properties PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any group company (as therein defined) to the chargee under a guarantee limited to the sum of Â£465,000 given by the chargee in support of a loan agreement made between lanham construction (coventry) limited (1) and barclays bank PLC (2) dated 8TH march 1996 of up to Â£4,650,000. Particulars: All right title and interest in connection with the building contract, the performance guarantee (as further defined on form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 April 1994	Delivered on: 28 April 1994 Satisfied on: 17 May 1994 Persons entitled: Capital and Regional UK Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 March 1994	Delivered on: 8 April 1994 Satisfied on: 11 March 1996 Persons entitled: Benrace Pty Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that estate and interest in a project management agreement dated 21STJANUARY 1994. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

27 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 December 2017	First Gazette notice for voluntary strike-off (1 page)
12 December 2017	First Gazette notice for voluntary strike-off (1 page)
1 December 2017	Application to strike the company off the register (3 pages)
1 December 2017	Application to strike the company off the register (3 pages)
23 November 2017	Statement by Directors (1 page)
23 November 2017	Solvency Statement dated 27/10/17 (1 page)
23 November 2017	Statement of capital on 23 November 2017 GBP 8.63 (4 pages)
23 November 2017	Solvency Statement dated 27/10/17 (1 page)
23 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 November 2017	Statement by Directors (1 page)
23 November 2017	Statement of capital on 23 November 2017 GBP 8.63 (4 pages)
29 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
12 June 2017	Director's details changed for Mr Charles Andrew Rover Staveley on 12 June 2017 (2 pages)
12 June 2017	Director's details changed for Mr Kenneth Charles Ford on 12 June 2017 (2 pages)
12 June 2017	Director's details changed for Mr Charles Andrew Rover Staveley on 12 June 2017 (2 pages)
12 June 2017	Director's details changed for Mr Kenneth Charles Ford on 12 June 2017 (2 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
23 December 2016	Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016 (1 page)
23 December 2016	Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016 (1 page)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 86,305 (5 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 86,305 (5 pages)
16 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
16 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 86,305 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 86,305 (5 pages)
21 July 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
21 July 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 86,305 (4 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 86,305 (4 pages)
6 January 2014	Termination of appointment of Xavier Pullen as a director (1 page)
6 January 2014	Termination of appointment of Xavier Pullen as a director (1 page)
6 January 2014	Appointment of Mr Mark Richard Bourgeois as a director (2 pages)
6 January 2014	Appointment of Mr Mark Richard Bourgeois as a director (2 pages)
13 May 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
13 May 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
16 April 2013	Termination of appointment of Falguni Desai as a secretary (1 page)
16 April 2013	Appointment of Mr Stuart Andrew Wetherly as a secretary (1 page)
16 April 2013	Termination of appointment of Falguni Desai as a secretary (1 page)
16 April 2013	Appointment of Mr Stuart Andrew Wetherly as a secretary (1 page)
18 February 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
18 February 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
18 February 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
27 June 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
27 June 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
24 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
24 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
8 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
8 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
1 March 2010	Appointment of Falguni Desas as a secretary (3 pages)
1 March 2010	Termination of appointment of Graham Inglis as a secretary (2 pages)
1 March 2010	Appointment of Falguni Desas as a secretary (3 pages)
1 March 2010	Termination of appointment of Graham Inglis as a secretary (2 pages)
25 February 2010	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 25 February 2010 (2 pages)
25 February 2010	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 25 February 2010 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 August 2009	Resolutions RES13 ‐ Section 175 30/04/2009 (1 page)
26 August 2009	Resolutions RES13 ‐ Section 175 30/04/2009 (1 page)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
9 October 2008	Director appointed charles andrew rover staveley (1 page)
9 October 2008	Director appointed charles andrew rover staveley (1 page)
1 October 2008	Appointment terminated director william sunnucks (1 page)
1 October 2008	Appointment terminated director william sunnucks (1 page)
1 April 2008	Appointment terminated director martin barber (1 page)
1 April 2008	Appointment terminated director martin barber (1 page)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
16 May 2007	Nc inc already adjusted 09/02/00 (1 page)
16 May 2007	Nc inc already adjusted 09/02/00 (1 page)
16 May 2007	Ad 09/02/00--------- Â£ si 86304@1 (2 pages)
16 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 May 2007	Ad 09/02/00--------- Â£ si 86304@1 (2 pages)
16 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
26 January 2007	Return made up to 31/12/06; full list of members (8 pages)
26 January 2007	Return made up to 31/12/06; full list of members (8 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
20 January 2006	Return made up to 31/12/05; full list of members (8 pages)
20 January 2006	Return made up to 31/12/05; full list of members (8 pages)
26 October 2005	Secretary's particulars changed (1 page)
26 October 2005	Secretary's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
22 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
21 June 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
17 January 2005	Return made up to 31/12/04; full list of members (9 pages)
17 January 2005	Return made up to 31/12/04; full list of members (9 pages)
2 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
2 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
20 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 June 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
25 June 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
25 January 2003	Return made up to 31/12/02; full list of members (9 pages)
25 January 2003	Return made up to 31/12/02; full list of members (9 pages)
13 January 2003	New director appointed (4 pages)
13 January 2003	New director appointed (4 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
23 August 2002	Total exemption full accounts made up to 25 December 2001 (7 pages)
23 August 2002	Total exemption full accounts made up to 25 December 2001 (7 pages)
26 April 2002	Director's particulars changed (1 page)
26 April 2002	Director's particulars changed (1 page)
12 April 2002	Accounting reference date extended from 25/12/02 to 31/12/02 (1 page)
12 April 2002	Accounting reference date extended from 25/12/02 to 31/12/02 (1 page)
27 February 2002	Director's particulars changed (1 page)
27 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
18 January 2002	Return made up to 31/12/01; full list of members (8 pages)
18 January 2002	Return made up to 31/12/01; full list of members (8 pages)
4 September 2001	Full accounts made up to 25 December 2000 (12 pages)
4 September 2001	Full accounts made up to 25 December 2000 (12 pages)
13 July 2001	Director's particulars changed (1 page)
13 July 2001	Director's particulars changed (1 page)
27 March 2001	Secretary's particulars changed (1 page)
27 March 2001	Secretary's particulars changed (1 page)
27 February 2001	Director's particulars changed (1 page)
27 February 2001	Director's particulars changed (1 page)
22 February 2001	New director appointed (4 pages)
22 February 2001	New director appointed (4 pages)
22 February 2001	New director appointed (4 pages)
22 February 2001	New director appointed (4 pages)
22 February 2001	New director appointed (4 pages)
22 February 2001	New director appointed (3 pages)
22 February 2001	New director appointed (3 pages)
22 February 2001	New director appointed (4 pages)
22 February 2001	New director appointed (3 pages)
22 February 2001	New director appointed (3 pages)
15 February 2001	Company name changed capital & lanham retail parks (c oventry) LIMITED\certificate issued on 15/02/01 (2 pages)
15 February 2001	Company name changed capital & lanham retail parks (c oventry) LIMITED\certificate issued on 15/02/01 (2 pages)
1 February 2001	Return made up to 31/12/00; full list of members (6 pages)
1 February 2001	Return made up to 31/12/00; full list of members (6 pages)
17 July 2000	Full accounts made up to 25 December 1999 (12 pages)
17 July 2000	Full accounts made up to 25 December 1999 (12 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
25 January 2000	Registered office changed on 25/01/00 from: 10 lower grosvenor place london SW1W 0EN (1 page)
25 January 2000	Registered office changed on 25/01/00 from: 10 lower grosvenor place london SW1W 0EN (1 page)
19 January 2000	Return made up to 31/12/99; full list of members (7 pages)
19 January 2000	Return made up to 31/12/99; full list of members (7 pages)
5 January 2000	Registered office changed on 05/01/00 from: 22 grosvenor gardens london SW1W 0DH (1 page)
5 January 2000	Registered office changed on 05/01/00 from: 22 grosvenor gardens london SW1W 0DH (1 page)
9 September 1999	Full accounts made up to 25 December 1998 (11 pages)
9 September 1999	Full accounts made up to 25 December 1998 (11 pages)
16 August 1999	Director's particulars changed (1 page)
16 August 1999	Director's particulars changed (1 page)
16 August 1999	Director's particulars changed (1 page)
16 August 1999	Director's particulars changed (1 page)
16 August 1999	Director's particulars changed (1 page)
16 August 1999	Director's particulars changed (1 page)
5 March 1999	Registered office changed on 05/03/99 from: albemarle house 1 albemarle street london W1X 3HF (1 page)
5 March 1999	Registered office changed on 05/03/99 from: albemarle house 1 albemarle street london W1X 3HF (1 page)
8 February 1999	Return made up to 31/12/98; no change of members (4 pages)
8 February 1999	Return made up to 31/12/98; no change of members (4 pages)
9 July 1998	Full accounts made up to 25 December 1997 (11 pages)
9 July 1998	Full accounts made up to 25 December 1997 (11 pages)
19 January 1998	Return made up to 31/12/97; full list of members (4 pages)
19 January 1998	Return made up to 31/12/97; full list of members (4 pages)
24 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
7 May 1997	Company name changed lanham retail parks (coventry) l imited\certificate issued on 08/05/97 (4 pages)
7 May 1997	Company name changed lanham retail parks (coventry) l imited\certificate issued on 08/05/97 (4 pages)
28 April 1997	Accounting reference date shortened from 31/12/97 to 25/12/97 (1 page)
28 April 1997	Accounting reference date shortened from 31/12/97 to 25/12/97 (1 page)
8 April 1997	Director's particulars changed (1 page)
8 April 1997	Director's particulars changed (1 page)
7 February 1997	Return made up to 31/12/96; full list of members (6 pages)
7 February 1997	Return made up to 31/12/96; full list of members (6 pages)
16 October 1996	Full accounts made up to 31 December 1995 (11 pages)
16 October 1996	Full accounts made up to 31 December 1995 (11 pages)
29 March 1996	Particulars of mortgage/charge (5 pages)
29 March 1996	Particulars of mortgage/charge (5 pages)
27 March 1996	Particulars of mortgage/charge (10 pages)
27 March 1996	Particulars of mortgage/charge (10 pages)
11 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 1996	Registered office changed on 18/02/96 from: 4 park place st james's london SW1A 1LP (1 page)
18 February 1996	Registered office changed on 18/02/96 from: 4 park place st james's london SW1A 1LP (1 page)
28 December 1995	Return made up to 31/12/95; no change of members (4 pages)
28 December 1995	Return made up to 31/12/95; no change of members (4 pages)
3 October 1995	Return made up to 14/09/95; no change of members (4 pages)
3 October 1995	Return made up to 14/09/95; no change of members (4 pages)
16 August 1995	Secretary's particulars changed (2 pages)
16 August 1995	Secretary's particulars changed (2 pages)
23 April 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 10/04/95 (4 pages)
23 April 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 10/04/95 (4 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
15 March 1995	Secretary resigned;new secretary appointed (3 pages)
15 March 1995	Secretary resigned;new secretary appointed (3 pages)
13 March 1995	Registered office changed on 13/03/95 from: mimosa house 12 princes street hanover square london W1R 7RD (1 page)
13 March 1995	Registered office changed on 13/03/95 from: mimosa house 12 princes street hanover square london W1R 7RD (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)

The Mall People Management Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Companies London