Menna Overview
Here’s a quick overview of EALING MALL PROPERTY COMPANY LIMITED(THE) 👀 — a London based business that started in 1980.
EALING MALL PROPERTY COMPANY LIMITED(THE)
- Company statusactive
- Company No01530876
- Age45 years 8 months Incorporated 28 November 1980
- Officers2
Address
Burwood House, 14-16 Caxton Street, London, SW1H 0QY
EALING MALL PROPERTY COMPANY LIMITED(THE) is an active company incorporated on 28 November 1980 and based in London. The company was registered 46 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 September 2024. Next accounts due by 30 June 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 May 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 13 Mar 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 31 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Nov 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 12 Nov 2019
Change Person Director Company With Change Date
7 Years Ago on 25 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 31 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 12 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 26 Oct 2017
Change Person Director Company With Change Date
8 Years Ago on 26 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 22 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 07 Dec 2016
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHEPHERD, Barry David | director | Mar 1963 | 12 Jan 2009 |
| WRAIGHT, Jane | director | Feb 1946 | 12 Jan 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| David Poole Estate | 18 Nov 2016 | |
| Mr Barry David Shepherd | Mar 1963 | 06 Apr 2016 |
| Ms Jane Wraight | Feb 1946 | 06 Apr 2016 |
Related Companies
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SHEPHERD, Barry David are mutual persons.
SHEPHERD, Barry David are mutual persons.
POOLE, David Ian are mutual persons.
FLEXIBLE SPACE ASSOCIATION LIMITED
POOLE, David Ian are mutual persons.
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Menna Overview
Here’s a quick overview of EALING MALL PROPERTY COMPANY LIMITED(THE) 👀 — a London based business that started in 1980.