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Dato Capital United Kingdom

The Mall People Management LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 13, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 02853106
Record last updated Wednesday, August 28, 2024 7:40:03 AM UTC
Official Address 52 Grosvenor Gardens Warwick
There are 377 companies registered at this street
Locality Warwicklondon
Region WestminsterLondon, England
Postal Code SW1W0AU
Sector Development of building projects

Charts

Visits

THE MALL PEOPLE MANAGEMENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92024-122025-3012

Searches

THE MALL PEOPLE MANAGEMENT LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-701
Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials May 13, 2013 Annual accounts Annual accounts
Registry Apr 16, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 16, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 28, 2013 Appointment of a man as Secretary 2853... Appointment of a man as Secretary 2853...
Registry Mar 28, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 18, 2013 Annual return Annual return
Registry Jan 16, 2013 Annual return 2853... Annual return 2853...
Financials Jun 27, 2012 Annual accounts Annual accounts
Registry Jan 10, 2012 Annual return Annual return
Financials Jun 24, 2011 Annual accounts Annual accounts
Registry Jan 17, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 31, 2010 Annual return Annual return
Financials Jul 8, 2010 Annual accounts Annual accounts
Registry Mar 1, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 25, 2010 Change of registered office address Change of registered office address
Registry Feb 22, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 22, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 13, 2010 Annual return Annual return
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Aug 26, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 13, 2009 Annual return Annual return
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Oct 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2008 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 1, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 1, 2008 Resignation of a director Resignation of a director
Registry Apr 1, 2008 Resignation of a director 2853... Resignation of a director 2853...
Registry Mar 31, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 3, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jul 2, 2007 Resignation of a director Resignation of a director
Registry Jun 29, 2007 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Registry May 16, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 16, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 16, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 16, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 26, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Jan 20, 2006 Annual return Annual return
Registry Oct 26, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 13, 2005 Notice of change of directors or secretaries or in their particulars 2853... Notice of change of directors or secretaries or in their particulars 2853...
Registry Jun 22, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jun 21, 2005 Annual accounts Annual accounts
Registry Mar 14, 2005 Resignation of a director Resignation of a director
Registry Feb 21, 2005 Resignation of a woman Resignation of a woman
Registry Jan 17, 2005 Annual return Annual return
Financials Jun 2, 2004 Annual accounts Annual accounts
Registry Jan 20, 2004 Annual return Annual return
Financials Jun 25, 2003 Annual accounts Annual accounts
Registry May 1, 2003 Resignation of a director Resignation of a director
Registry Mar 14, 2003 Resignation of one Director (a man) and one Director Of Property Company Resignation of one Director (a man) and one Director Of Property Company
Registry Jan 25, 2003 Annual return Annual return
Registry Jan 13, 2003 Appointment of a director Appointment of a director
Registry Dec 5, 2002 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 10, 2002 Resignation of a director Resignation of a director
Registry Oct 1, 2002 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Aug 23, 2002 Annual accounts Annual accounts
Registry Apr 26, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 12, 2002 Change of accounting reference date Change of accounting reference date
Registry Feb 27, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 20, 2002 Notice of change of directors or secretaries or in their particulars 2853... Notice of change of directors or secretaries or in their particulars 2853...
Registry Feb 20, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 18, 2002 Annual return Annual return
Financials Sep 4, 2001 Annual accounts Annual accounts
Registry Jul 13, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 27, 2001 Notice of change of directors or secretaries or in their particulars 2853... Notice of change of directors or secretaries or in their particulars 2853...
Registry Feb 27, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 22, 2001 Appointment of a director Appointment of a director
Registry Feb 22, 2001 Appointment of a director 2853... Appointment of a director 2853...
Registry Feb 22, 2001 Appointment of a director Appointment of a director
Registry Feb 15, 2001 Change of name certificate Change of name certificate
Registry Feb 2, 2001 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Feb 1, 2001 Annual return Annual return
Financials Jul 17, 2000 Annual accounts Annual accounts
Registry Feb 16, 2000 Resignation of a director Resignation of a director
Registry Jan 25, 2000 Resignation of one Development Manager and one Director (a man) Resignation of one Development Manager and one Director (a man)
Registry Jan 25, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 19, 2000 Annual return Annual return
Registry Jan 5, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 9, 1999 Annual accounts Annual accounts
Registry Aug 16, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 16, 1999 Notice of change of directors or secretaries or in their particulars 2853... Notice of change of directors or secretaries or in their particulars 2853...
Registry Aug 16, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 5, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 8, 1999 Annual return Annual return
Financials Jul 9, 1998 Annual accounts Annual accounts
Registry Jan 19, 1998 Annual return Annual return
Registry Dec 24, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 3, 1997 Annual accounts Annual accounts
Registry May 7, 1997 Change of name certificate Change of name certificate
Registry Apr 28, 1997 Change of accounting reference date Change of accounting reference date
Registry Apr 8, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 7, 1997 Annual return Annual return
Financials Oct 16, 1996 Annual accounts Annual accounts
Registry Mar 29, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 27, 1996 Particulars of a mortgage or charge 2853... Particulars of a mortgage or charge 2853...
Registry Mar 11, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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