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Ealing Mall Property Company Limited(The) (registration number 01530876) is a private limited company created on 1980-11-28. The company is located at Burwood House, 14-16 Caxton Street, London SW1H 0QY. Ealing Mall Property Company Limited(The) operates Standard Industrial Classification code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name Ealing Mall Property Company Limited(the)
Number 01530876
Date of Incorporation: Fri, 28th Nov 1980
End of financial year: 30 September
Address: Burwood House, 14-16 Caxton Street, London, SW1H 0QY
SIC code: 68320 - Management of real estate on a fee or contract basis

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Barry S. (in the company from 12 January 2009), Jane W. (appointment date: 12 January 2009). The official register indexes 3 persons of significant control, namely: Jane W. has over 3/4 of shares, 3/4 to full of voting rights, Barry S. has over 3/4 of shares, 3/4 to full of voting rights, David Poole Estate can be reached at Caxton Street, SW1H 0QY London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-09-30 2023-09-30
Current Assets 76,431 73,235 73,433 73,433 73,433 73,433 73,433 73,433 58,863 58,922 58,922 58,927 59,035
Total Assets Less Current Liabilities 41,641 37,485 37,683 37,683 37,683 37,683 37,683 37,683 37,683 58,922 35,167 19,347 18,495
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 41,641 37,485 37,683 37,683 37,683 37,683 - - - - - - -

People with significant control

Jane W.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Barry S.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
David Poole Estate
18 November 2016 - 18 November 2016
Address William Sturges & Co 14 - 16 Caxton Street, London, SW1H 0QY, England
Legal authority Companies Act
Legal form Estate
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on September 30, 2023
filed on: 26th, June 2024 | accounts 		Free Download (8 pages)

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