MALL PROPERTIES LTD
ELLERHOW THE GREENWAY, CHALFONT ST. PETER, GERRARDS CROSS  SL9 8LX- Active
- Private Limited Company
- Company No. 08963869
- Last Updated: 01 Mar 2024
Company Profile
MALL PROPERTIES LTD was incorporated on Thursday, March 27, 2014 as a Private Limited Company with registered address in GERRARDS CROSS. MALL PROPERTIES LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 6 months and 10 days.
Name | MALL PROPERTIES LTD |
---|---|
Company number | 08963869 |
Company type | Private Limited Company |
Incorporation date | 27 Mar 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
ELLERHOW THE GREENWAY CHALFONT ST. PETER GERRARDS CROSS SL9 8LX |
---|---|
Country Of Origin | ENGLAND |
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 |
---|---|
Mr Tejinder Singh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Mr Baldev Singh Phull Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 January |
Next annual accounts due | 31 October 2024, (24 days left) |
Latest accounts | 31 January 2023 |
Next confirmation statement due | 24 April 2017 |
Last confirmation statement dated | 27 March 2016 |
Mortgages
Total of Mortgages | 9 |
---|---|
Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 7 |
Previous Names
Name | Change Date |
---|---|
MALL PROPERTIES LTD | 27 Mar 2014 |