THE MALL, ALTON LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
THE MALL, ALTON LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
THE MALL, ALTON LIMITED was incorporated 31 years ago on 01/12/1992 and has the registered number: 02769474. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THE MALL, ALTON LIMITED was incorporated 31 years ago on 01/12/1992 and has the registered number: 02769474. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THE MALL, ALTON LIMITED - SOUTHAMPTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
48 ROTHSCHILD DRIVE
SOUTHAMPTON
HAMPSHIRE
SO31 7NS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY JOHN WILLIAM WARD | Apr 1964 | British | Director | 1992-12-23 | CURRENT |
| MRS VANESSA JANE BARTON | Sep 1955 | British | Director | 2014-03-19 | CURRENT |
| MRS VANESSA JANE BARTON | Sep 1955 | British | Secretary | 1999-02-01 | CURRENT |
| KATHERINE GENZIANI | Jan 1963 | British | Director | 1995-01-30 UNTIL 2005-04-09 | RESIGNED |
| ADRIAN MARK GENZIANI | May 1962 | English | Director | 1995-01-30 UNTIL 2005-04-09 | RESIGNED |
| MRS VANESSA JANE BARTON | Sep 1955 | British | Director | 1995-01-30 UNTIL 1997-02-03 | RESIGNED |
| MR DEREK RONALD BARTON | Mar 1954 | British | Director | 1992-12-23 UNTIL 1994-08-19 | RESIGNED |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1992-12-01 UNTIL 1992-12-23 | RESIGNED | |
| MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1992-12-01 UNTIL 1992-12-23 | RESIGNED |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1992-12-01 UNTIL 1992-12-23 | RESIGNED | |
| ADRIAN MARK GENZIANI | May 1962 | English | Secretary | 1993-03-16 UNTIL 1999-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Vanessa Jane Barton | 2016-04-06 | 9/1955 | Thurlestone Devon | Significant influence or control |
| Mr Timothy John William Ward | 2016-04-06 | 4/1964 | Guildford Surrey | Significant influence or control |