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MALLOWSTREET LIMITED - First Floor, 4 - 6 Throgmorton Avenue, London, EC2N 2DL, England, United Kingdom
Company Information
- Company registration number
- 07051587
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, 4 - 6 Throgmorton Avenue
- London
- EC2N 2DL
- England First Floor, 4 - 6 Throgmorton Avenue, London, EC2N 2DL, England UK
Management
- Managing Directors
- BREYER, Stuart Gorman
- GARDNER, Robert James
- KONOTEYAHULU, Dawid
- Company secretaries
- JOHNSON, Rachel
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-10-21
- Age Of Company 2009-10-21 14 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Mr Robert James Gardner
- Mr Dawid Konotey-Adadey Konotey-Ahulu
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-21
- Annual Return
- Due Date: 2024-11-04
- Last Date: 2023-10-21
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MALLOWSTREET LIMITED Company Description
- MALLOWSTREET LIMITED is a ltd registered in United Kingdom with the Company reg no 07051587. Its current trading status is "live". It was registered 2009-10-21. It has declared SIC or NACE codes as "66290". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-10-21.It can be contacted at First Floor, 4 - 6 Throgmorton Avenue .
Get MALLOWSTREET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mallowstreet Limited - First Floor, 4 - 6 Throgmorton Avenue, London, EC2N 2DL, England, United Kingdom
- 2009-10-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-15) - AD01
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change-sail-address-company-with-old-address-new-address (2023-10-27) - AD02
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resolution (2023-09-13) - RESOLUTIONS
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memorandum-articles (2023-09-13) - MA
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accounts-with-accounts-type-small (2023-06-21) - AA
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resolution (2023-04-20) - RESOLUTIONS
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memorandum-articles (2023-04-20) - MA
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change-person-director-company-with-change-date (2023-03-16) - CH01
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change-to-a-person-with-significant-control (2023-03-15) - PSC04
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capital-allotment-shares (2023-11-02) - SH01
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confirmation-statement-with-updates (2023-11-02) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-27) - CS01
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accounts-with-accounts-type-small (2022-09-28) - AA
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capital-allotment-shares (2022-07-12) - SH01
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statement-of-companys-objects (2022-07-12) - CC04
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change-person-secretary-company-with-change-date (2022-11-15) - CH03
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-03) - AD01
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change-to-a-person-with-significant-control (2021-12-03) - PSC04
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confirmation-statement-with-no-updates (2021-11-04) - CS01
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accounts-with-accounts-type-small (2021-05-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-22) - CS01
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accounts-with-accounts-type-small (2020-04-09) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-04-02) - SH01
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accounts-with-accounts-type-small (2019-03-26) - AA
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capital-return-purchase-own-shares (2019-03-25) - SH03
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capital-cancellation-shares (2019-03-11) - SH06
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capital-cancellation-shares (2019-02-05) - SH06
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capital-return-purchase-own-shares (2019-02-05) - SH03
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capital-cancellation-shares (2019-01-16) - SH06
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capital-return-purchase-own-shares (2019-01-07) - SH03
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confirmation-statement-with-updates (2019-10-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-12) - AA
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change-account-reference-date-company-previous-shortened (2018-05-17) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-13) - AD01
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confirmation-statement-with-no-updates (2018-11-01) - CS01
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change-sail-address-company-with-old-address-new-address (2018-10-24) - AD02
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-08) - MR01
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accounts-with-accounts-type-small (2017-10-09) - AA
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change-person-director-company-with-change-date (2017-11-02) - CH01
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change-to-a-person-with-significant-control (2017-11-02) - PSC04
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change-person-secretary-company-with-change-date (2017-11-02) - CH03
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confirmation-statement-with-no-updates (2017-11-08) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-07-04) - AP03
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confirmation-statement-with-updates (2016-12-06) - CS01
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capital-allotment-shares (2016-12-06) - SH01
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accounts-with-accounts-type-small (2016-11-10) - AA
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capital-allotment-shares (2016-07-26) - SH01
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termination-secretary-company-with-name-termination-date (2016-07-04) - TM02
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gazette-notice-compulsory (2016-01-19) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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move-registers-to-sail-company-with-new-address (2016-01-18) - AD03
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change-sail-address-company-with-new-address (2016-01-18) - AD02
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gazette-filings-brought-up-to-date (2016-01-20) - DISS40
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-09-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-18) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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accounts-with-accounts-type-small (2013-09-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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accounts-with-accounts-type-small (2012-08-07) - AA
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accounts-with-accounts-type-small (2012-01-20) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-12-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-06-09) - AP03
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accounts-with-accounts-type-small (2010-11-18) - AA
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change-person-director-company-with-change-date (2010-12-07) - CH01
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capital-allotment-shares (2010-12-07) - SH01
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change-person-director-company-with-change-date (2010-12-08) - CH01
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capital-name-of-class-of-shares (2010-12-29) - SH08
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capital-allotment-shares (2010-12-29) - SH01
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capital-alter-shares-subdivision (2010-12-29) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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change-account-reference-date-company-previous-shortened (2010-04-30) - AA01
keyboard_arrow_right 2009
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incorporation-company (2009-10-21) - NEWINC