45 THE MALL LIMITED
Active - Accounts Filed
General Information
NAME
45 THE MALL LIMITED
COMPANY NUMBER
11929864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
05/04/2019
(5 years and 8 months old)
WEBSITE
www.45pallmall.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS4 1DB
Millhouse
32-38 East Street
ROCHFORD
SS4 1DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Michael Alexander Thompson (928829168) Appointed |
| 09/06/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 45 THE MALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 45 THE MALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 45 THE MALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
16/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2023 - Present (1 years and 6 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 63 Past: 20 |
View Report |
|
16/07/2024 - Present (4 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 19 Past: 5 |
View Report |
|
05/04/2019 - Present (5 years and 8 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Michael Alexander Thompson (928829168) Appointed |
| 09/06/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 14/06/2023 | New Board Member FALCO DIRECTOR 1 LIMITED (930361671) Appointed |
| 13/06/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Board Member FALCO DIRECTOR 1 LIMITED (930937452) Appointed |
| 26/05/2023 | New Board Member Richard Stewart Anderson (923552418) Appointed |
| 21/04/2023 | Vasiliki Pourgoura (929367697) has left the board |
| 15/01/2023 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 18/03/2022 | Vladimir Lapii (928417831) has left the board |
| 18/03/2022 | New Board Member Vasiliki Pourgoura (929367697) Appointed |
| 12/10/2021 | New Accounts filed |
| 22/06/2021 | New Board Member Vladimir Lapii (928417831) Appointed |
| 15/06/2021 | New Board Member Vladimir Lapii (928417846) Appointed |
| 11/06/2021 | Adam Charles Hunter (924689943) has left the board |
| 11/05/2021 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 20/06/2019 | Change in Reg. Office |
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