MALL NOMINEE TWO LIMITED

Address

MALL NOMINEE TWO LIMITED
52 GROSVENOR GARDENS
LONDON
SW1W 0AU
(146 companies also use this postcode)

Classification:

Development of building projects

Legal Information

Company Registration No.:
04564441
Incorporation Date:
16 Oct 2002 (15 Years old)
Financial Year End:
31 Dec
Capital:
£2.00 on 22 Oct 2014
For period ending:
31 Dec 2013
Filed on:
22 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Oct 2014
Filed on:
22 Oct 2014
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Map


Recently Filed Documents - 136 available


Directors and Secretaries

Mark Bourgeois
2 Sep 2013 ⇒ Present ( 4 Years ) Director
Kenneth Ford
16 Oct 2002 ⇒ Present ( 15 Years ) Director
Charles Staveley
1 Oct 2008 ⇒ Present ( 9 Years ) Director
Stuart Wetherly
28 Mar 2013 ⇒ Present ( 4 Years ) Company Secretary

Charges / mortgages against this Company

MOUNT STREET LOAN SOLUTIONS LLP (AS SECURITY AGENT)
- OUTSTANDING on 9 Oct 2014
MOUNT STREET LOAN SOLUTIONS LLP (AS SECURITY AGENT)
- OUTSTANDING on 9 Jun 2014

Previous Addresses

10 LOWER GROSVENOR PLACE
LONDON
SW1W 0EN
Changed 25 Feb 2010


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 22 May 2014 5
31 Dec 2012 13 May 2013 5
31 Dec 2011 3 Jul 2012 7
31 Dec 2010 24 Jun 2011 6
31 Dec 2009 8 Jul 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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136 other company documents are available

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