MALLCROWN LIMITED
ST. MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON EC3R 6HD- Dissolved
- Private Limited Company
- Company No. 08804852
- Last Updated: 26 Jun 2021
Company Profile
MALLCROWN LIMITED was incorporated on Friday, December 6, 2013 as a Private Limited Company with registered address in LONDON. MALLCROWN LIMITED has the status: Dissolved and it's listed in the following category: Other service activities not elsewhere classified. This Private Limited Company has been operating for 6 years 2 months and 19 days.
| Name | MALLCROWN LIMITED |
|---|---|
| Company number | 08804852 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2013 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
ST. MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Simeon Darren Heaven Nationality: British |
Dates: Wednesday, June 7, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Woodberry Secretarial Limited 2 Woodberry Grove, N12 0DR |
Dates: Thursday, April 7, 2016 - Wednesday, June 7, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 10 October 2018 |
Mortgages
No mortgages have been registered against MALLCROWN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MALLCROWN LIMITED | 06 Dec 2013 |