MALLERTON LTD - LONDON
| Company Profile | Company Filings |
Overview
MALLERTON LTD is a Private Limited Company from LONDON and has the status: Active.
MALLERTON LTD was incorporated 21 years ago on 08/04/2003 and has the registered number: 04727368. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/01/2025.
MALLERTON LTD was incorporated 21 years ago on 08/04/2003 and has the registered number: 04727368. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/01/2025.
MALLERTON LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 4 | 30/04/2023 | 29/01/2025 |
Registered Office
DATA HOUSE
LONDON
N16 5SR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/06/2023 | 27/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JACK GREEN | Sep 1967 | Australian | Director | 2003-05-22 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-04-08 UNTIL 2003-04-14 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-04-08 UNTIL 2003-04-14 | RESIGNED | ||
| MR ARYEH ROTTENBERG | Oct 1948 | British | Director | 2012-06-14 UNTIL 2013-01-02 | RESIGNED |
| MR ARYEH ROTENBERG | Oct 1948 | British | Director | 2011-07-22 UNTIL 2012-06-13 | RESIGNED |
| MR ARYEH ROTENBERG | Oct 1948 | British | Director | 2013-07-01 UNTIL 2015-08-01 | RESIGNED |
| JOAN IFERGAN | Secretary | 2003-05-22 UNTIL 2012-06-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jack Green | 2016-08-01 | 9/1967 | Ownership of shares 75 to 100 percent |