MALL MESSAGES LIMITED
Company number 00803682 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1964-05-04
- Registered office
- 52 GROSVENOR GARDENS, LONDON, SW1W 0AU
- Postcode
- SW1W 0AU
- Capital
- 2 GBP
- Accounts category
- TOTAL EXEMPTION FULL
Accounts
- Last made up to
- 2013-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2014-05-10
Nature of business (SIC)
- 41100 Development of building projects
Officers 3 current · 8 resigned
MR STUART ANDREW WETHERLY
Secretary
MR CHARLES ANDREW ROVER STAVELEY
Director
MR KENNETH CHARLES FORD
Director
Group structure
Controlled by CAPITAL & REGIONAL PLC — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| CAPITAL & REGIONAL (HOLM ST) LIMITED | 2001-07-13 |
| CAPITAL & REGIONAL LIMITED | 2000-05-10 |
| CAPITAL AND REGIONAL LIMITED | 1999-12-21 |
| DAWSON INVESTMENTS LIMITED | 1996-04-29 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN | 2010-02-25 |
| 22 GROSVENOR GARDENS, LONDONS, SW1W ODH | 2000-01-05 |
| 7 BORODALE HOUSE, 3 KIRKWICK AVENUE, HARPENDEN, HERTS | 1988-07-15 |