Menna Overview
Here’s a quick overview of MALLOWSTREET LIMITED 👀 — a London based business that started in 2009.
MALLOWSTREET LIMITED
- Company statusactive
- Company No07051587
- Age16 years 9 months Incorporated 21 October 2009
- Officers4
Address
First Floor, 4 - 6 Throgmorton Avenue, London, EC2N 2DL, England
MALLOWSTREET LIMITED is an active company incorporated on 21 October 2009 and based in London, England. The company was registered 17 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)
62012 Business and domestic software development, 66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 20 May 2025
Capital Allotment Shares
1 Year Ago on 01 May 2025
Capital Allotment Shares
1 Year Ago on 25 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 24 Oct 2024
Capital Allotment Shares
1 Year Ago on 23 Oct 2024
Capital Allotment Shares
1 Year Ago on 09 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 31 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 12 Jun 2024
Capital Allotment Shares
2 Years Ago on 14 May 2024
Second Filing Capital Allotment Shares
2 Years Ago on 23 Apr 2024
Second Filing Capital Allotment Shares
2 Years Ago on 23 Apr 2024
Capital Allotment Shares
2 Years Ago on 21 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 02 Nov 2023
Capital Allotment Shares
2 Years Ago on 02 Nov 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 27 Oct 2023
Resolution
2 Years Ago on 13 Sep 2023
Memorandum Articles
2 Years Ago on 13 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Jun 2023
Resolution
3 Years Ago on 20 Apr 2023
Memorandum Articles
3 Years Ago on 20 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 15 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 15 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Mar 2023
Change Person Secretary Company With Change Date
3 Years Ago on 15 Nov 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON, Rachel | secretary | 01 Jul 2016 | |
| BREYER, Stuart Gorman | director | May 1980 | 31 Jul 2018 |
| GARDNER, Robert James | director | Oct 1978 | 21 Oct 2009 |
| KONOTEYAHULU, Dawid | director | Aug 1963 | 21 Oct 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert James Gardner | Oct 1978 | 06 Apr 2016 |
| Mr Dawid Konotey-Adadey Konotey-Ahulu | Aug 1963 | 06 Apr 2016 |
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Here’s a quick overview of MALLOWSTREET LIMITED 👀 — a London based business that started in 2009.