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MALL GALLERIES TRADING LIMITED - 17 Carlton House Terrace, London, SW1Y 5BD, United Kingdom
Company Information
- Company registration number
- 06315430
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 Carlton House Terrace
- London
- SW1Y 5BD 17 Carlton House Terrace, London, SW1Y 5BD UK
Management
- Managing Directors
- BAMBURY, Edward Anthony Eamonn
- O'BRIEN, Clare Elizabeth
- Company secretaries
- BAMBURY, Edward Anthony Eamonn
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-17
- Age Of Company 2007-07-17 16 years
- SIC/NACE
- 90040
Ownership
- Beneficial Owners
- -
- -
- Ms Clare Elizabeth O'Brien
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-07-17
- Annual Return
- Due Date: 2021-07-31
- Last Date: 2020-07-17
✓
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MALL GALLERIES TRADING LIMITED Company Description
- MALL GALLERIES TRADING LIMITED is a ltd registered in United Kingdom with the Company reg no 06315430. Its current trading status is "live". It was registered 2007-07-17. It has declared SIC or NACE codes as "90040". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-17.It can be contacted at 17 Carlton House Terrace .
Get MALL GALLERIES TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mall Galleries Trading Limited - 17 Carlton House Terrace, London, SW1Y 5BD, United Kingdom
- 2007-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MALL GALLERIES TRADING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06315430#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06315430#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06315430#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-09-16) - AA
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appoint-person-secretary-company-with-name-date (2020-06-04) - AP03
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appoint-person-director-company-with-name-date (2020-06-04) - AP01
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termination-secretary-company-with-name-termination-date (2020-06-04) - TM02
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confirmation-statement-with-no-updates (2020-07-28) - CS01
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cessation-of-a-person-with-significant-control (2020-06-04) - PSC07
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termination-director-company-with-name-termination-date (2020-06-04) - TM01
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keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-02-08) - TM02
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cessation-of-a-person-with-significant-control (2019-02-08) - PSC07
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appoint-person-secretary-company-with-name-date (2019-02-08) - AP03
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appoint-person-director-company-with-name-date (2019-02-08) - AP01
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
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notification-of-a-person-with-significant-control (2019-02-08) - PSC01
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cessation-of-a-person-with-significant-control (2019-03-26) - PSC07
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notification-of-a-person-with-significant-control (2019-03-26) - PSC01
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confirmation-statement-with-no-updates (2019-07-18) - CS01
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accounts-with-accounts-type-small (2019-08-14) - AA
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appoint-person-director-company-with-name-date (2019-03-26) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-28) - CS01
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accounts-with-accounts-type-small (2018-07-30) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-18) - AA
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confirmation-statement-with-no-updates (2017-08-06) - CS01
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accounts-with-accounts-type-full (2016-08-16) - AA
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confirmation-statement-with-updates (2016-08-23) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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change-person-director-company-with-change-date (2015-07-28) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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accounts-with-accounts-type-full (2011-08-10) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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change-person-director-company-with-change-date (2010-07-30) - CH01
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accounts-with-accounts-type-full (2010-08-05) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-14) - 363a
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legacy (2009-08-13) - 288c
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accounts-with-accounts-type-full (2009-05-18) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-18) - 363a
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legacy (2008-04-11) - 225
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keyboard_arrow_right 2007
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incorporation-company (2007-07-17) - NEWINC
