Company Information for

MALL SECURITIES LIMITED

64 BAKER STREET, LONDON, W1U 7GB,

Company Registration Number

04453099

Private Limited Company

Active - Proposal to Strike off

About Mall Securities Ltd

MALL SECURITIES LIMITED was founded on 2002-05-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mall Securities Limited is a Private Limited Company registered in with Companies House

Key Data

Company Name

MALL SECURITIES LIMITED

Legal Registered Office

64 BAKER STREET
LONDON
W1U 7GB
Other companies in W1U

Filing Information

Company Number	04453099
Date formed	2002-05-31
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	30/04/2018
Account next due	31/01/2020
Latest filing return	31/05/2016
Filing return next due	28/06/2017

Last Datalog update:

2018-11-05 10:18:16

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Redford Secretarial Services Ltd	Company Secretary		2002-05-31
Marcus James Redford	Director	CHARTERED ACCOUNTANT	2007-05-15	UNITED KINGDOM
Peter Nathan Redford	Director	CHARTERED ACCOUNTANT	2002-05-31	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Waterlow Secretaries Limited	Nominated Secretary	2002-05-31	2002-05-31
Waterlow Nominees Limited	Nominated Director	2002-05-31	2002-05-31

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Redford Secretarial Services Ltd	LE HUB LONDON LIMITED	Company Secretary	2010-05-05	CURRENT	2010-05-05	Dissolved 2014-03-11
Redford Secretarial Services Ltd	HARRIS RETAIL SERVICES LIMITED	Company Secretary	2009-08-22	CURRENT	2004-09-16	Active
Redford Secretarial Services Ltd	TRION ENERGY UK LIMITED	Company Secretary	2009-03-18	CURRENT	2006-12-11	Dissolved 2017-05-30
Redford Secretarial Services Ltd	HAMPSTEAD WEST HOMES LIMITED	Company Secretary	2008-11-21	CURRENT	2008-11-21	Liquidation
Redford Secretarial Services Ltd	BUCKLAND HOUSING LIMITED	Company Secretary	2008-11-21	CURRENT	2008-11-21	Active
Redford Secretarial Services Ltd	FLYING CHANGE LIMITED	Company Secretary	2008-06-18	CURRENT	2008-06-18	Dissolved 2014-03-18
Redford Secretarial Services Ltd	CAMUS SERVICES LIMITED	Company Secretary	2008-03-17	CURRENT	1995-07-13	Dissolved 2016-09-13
Redford Secretarial Services Ltd	THE TRITON MANAGEMENT GROUP LIMITED	Company Secretary	2008-01-09	CURRENT	2008-01-09	Active - Proposal to Strike off
Redford Secretarial Services Ltd	TRITON PARTNERS LIMITED	Company Secretary	2007-10-31	CURRENT	2007-10-31	Active - Proposal to Strike off
Redford Secretarial Services Ltd	ROSEWOOD LONDON LIMITED	Company Secretary	2007-10-31	CURRENT	2007-10-31	Active
Redford Secretarial Services Ltd	ACTIVE COSMETHICS INTERNATIONAL LIMITED	Company Secretary	2007-09-26	CURRENT	1998-11-03	Active - Proposal to Strike off
Redford Secretarial Services Ltd	MARYLEBONE CAPITAL LIMITED	Company Secretary	2007-09-24	CURRENT	2007-09-24	Active - Proposal to Strike off
Redford Secretarial Services Ltd	BUSHEY VANS LIMITED	Company Secretary	2007-07-13	CURRENT	2007-07-13	Dissolved 2014-09-16
Redford Secretarial Services Ltd	DONATEL FRERES LIMITED	Company Secretary	2007-05-18	CURRENT	1945-12-04	Active
Redford Secretarial Services Ltd	ANDY WAKEFIELD LIMITED	Company Secretary	2007-04-03	CURRENT	2007-04-03	Active
Redford Secretarial Services Ltd	TECHNOCHIM LIMITED	Company Secretary	2007-03-15	CURRENT	2007-03-15	Dissolved 2017-04-11
Redford Secretarial Services Ltd	BLACK HORSE SECURITIES LIMITED	Company Secretary	2006-11-16	CURRENT	2006-11-16	Dissolved 2017-07-24
Redford Secretarial Services Ltd	EURO LONDON FILMS LIMITED	Company Secretary	2006-08-22	CURRENT	1969-07-08	Active
Redford Secretarial Services Ltd	ABACUS VIDEO LIMITED	Company Secretary	2006-08-22	CURRENT	1982-11-26	Active
Redford Secretarial Services Ltd	OSPREY FILMS LIMITED	Company Secretary	2006-08-22	CURRENT	1972-08-22	Active
Redford Secretarial Services Ltd	05772941 LIMITED	Company Secretary	2006-04-06	CURRENT	2006-04-06	Dissolved 2017-08-15
Redford Secretarial Services Ltd	BRYANSTON FILMS LIMITED	Company Secretary	2006-03-08	CURRENT	1941-09-18	Active
Redford Secretarial Services Ltd	TIGON FILM DISTRIBUTORS LIMITED	Company Secretary	2006-03-08	CURRENT	1966-10-28	Active
Redford Secretarial Services Ltd	PETROCHEM INTERNATIONAL CONSULTANTS LIMITED	Company Secretary	2005-11-30	CURRENT	2005-11-30	Dissolved 2016-09-20
Redford Secretarial Services Ltd	PREMIUM CONSULTANTS LIMITED	Company Secretary	2005-11-17	CURRENT	2005-11-17	Active
Redford Secretarial Services Ltd	E-LISA SOFTWARE LIMITED	Company Secretary	2005-09-05	CURRENT	2005-09-05	Active
Redford Secretarial Services Ltd	PRODUCTION BUDGETS LIMITED	Company Secretary	2005-07-06	CURRENT	2005-07-06	Active - Proposal to Strike off
Redford Secretarial Services Ltd	BRIGHAM & ASSOCIATES CONSULTING LIMITED	Company Secretary	2005-05-20	CURRENT	2005-05-20	Active - Proposal to Strike off
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Redford Secretarial Services Ltd	TIMBER LINE (SHIPPING & CHARTERING) LIMITED	Company Secretary	2004-02-24	CURRENT	1999-12-14	Dissolved 2017-02-21
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Redford Secretarial Services Ltd	WRIGHT AIRCRAFT AND YACHT SOLUTIONS LIMITED	Company Secretary	2001-07-20	CURRENT	1999-07-29	Active - Proposal to Strike off

Related Directorships for Marcus James Redford

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Marcus James Redford	ROSEWOOD CAPITAL LIMITED	Director	2014-07-10	CURRENT	2014-07-10	Active
Marcus James Redford	BEAUTY HOLDINGS LONDON LIMITED	Director	2013-04-30	CURRENT	2013-04-30	Liquidation
Marcus James Redford	MEDWAY HEALTH LIMITED	Director	2012-04-26	CURRENT	2012-04-26	Active - Proposal to Strike off
Marcus James Redford	LONDON COSMETIC DISTRIBUTORS LIMITED	Director	2011-05-31	CURRENT	2011-05-31	Dissolved 2015-09-29
Marcus James Redford	SCG SWISS CONSULTING LIMITED	Director	2011-04-11	CURRENT	2011-04-11	Dissolved 2016-09-27
Marcus James Redford	PORTLAND MANAGEMENT SOLUTIONS LIMITED	Director	2010-08-12	CURRENT	2010-08-12	Active
Marcus James Redford	LANDMARK COURT FILMS LIMITED	Director	2010-01-04	CURRENT	2010-01-04	Active
Marcus James Redford	NEW WAVE SECURITIES LIMITED	Director	2009-11-08	CURRENT	2009-11-08	Dissolved 2014-05-20
Marcus James Redford	PORTMAN WINE DISTRIBUTORS LIMITED	Director	2009-08-29	CURRENT	2009-08-29	Active
Marcus James Redford	EURO LONDON FILMS LIMITED	Director	2009-07-09	CURRENT	1969-07-08	Active
Marcus James Redford	ABACUS VIDEO LIMITED	Director	2009-07-09	CURRENT	1982-11-26	Active
Marcus James Redford	BRYANSTON FILMS LIMITED	Director	2009-07-09	CURRENT	1941-09-18	Active
Marcus James Redford	OSPREY FILMS LIMITED	Director	2009-07-09	CURRENT	1972-08-22	Active
Marcus James Redford	TIGON FILM DISTRIBUTORS LIMITED	Director	2009-07-09	CURRENT	1966-10-28	Active
Marcus James Redford	CHARTERED COMMERCIAL INTERNATIONAL LIMITED	Director	2009-03-24	CURRENT	2009-03-24	Dissolved 2014-06-24
Marcus James Redford	ROSEWOOD LONDON LIMITED	Director	2007-10-31	CURRENT	2007-10-31	Active
Marcus James Redford	BLACK HORSE SECURITIES LIMITED	Director	2007-05-05	CURRENT	2006-11-16	Dissolved 2017-07-24
Marcus James Redford	REDFORD SECRETARIAL SERVICES LIMITED	Director	2007-05-01	CURRENT	2001-03-19	Active
Marcus James Redford	REDFORD & CO LIMITED	Director	2007-01-24	CURRENT	2007-01-24	Active
Marcus James Redford	OLD MITRE SECURITIES LIMITED	Director	2005-03-23	CURRENT	1971-09-03	Active

Related Directorships for Peter Nathan Redford

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Nathan Redford	WARWICK COURT (BROMLEY) RTM COMPANY LIMITED	Director	2016-01-13	CURRENT	2010-10-12	Active
Peter Nathan Redford	STEPHEN COURT MANAGEMENT (SHORTLANDS) LIMITED	Director	2015-02-10	CURRENT	1976-07-05	Active
Peter Nathan Redford	LANDMARK COURT FILMS LIMITED	Director	2010-01-04	CURRENT	2010-01-04	Active
Peter Nathan Redford	QUINTON CLOSE RESIDENTS LIMITED	Director	2008-02-27	CURRENT	2008-02-27	Active
Peter Nathan Redford	TRITON PARTNERS LIMITED	Director	2007-10-31	CURRENT	2007-10-31	Active - Proposal to Strike off
Peter Nathan Redford	ROSEWOOD LONDON LIMITED	Director	2007-10-31	CURRENT	2007-10-31	Active
Peter Nathan Redford	REDFORD & CO LIMITED	Director	2007-01-24	CURRENT	2007-01-24	Active
Peter Nathan Redford	PETROCHEM INTERNATIONAL CONSULTANTS LIMITED	Director	2005-11-30	CURRENT	2005-11-30	Dissolved 2016-09-20
Peter Nathan Redford	PREMIUM CONSULTANTS LIMITED	Director	2005-11-17	CURRENT	2005-11-17	Active
Peter Nathan Redford	BRIGHAM & ASSOCIATES CONSULTING LIMITED	Director	2005-05-20	CURRENT	2005-05-20	Active - Proposal to Strike off
Peter Nathan Redford	TIMBER LINE (SHIPPING & CHARTERING) LIMITED	Director	2004-02-24	CURRENT	1999-12-14	Dissolved 2017-02-21
Peter Nathan Redford	EURO LONDON FILMS LIMITED	Director	2003-05-08	CURRENT	1969-07-08	Active
Peter Nathan Redford	ABACUS VIDEO LIMITED	Director	2003-05-08	CURRENT	1982-11-26	Active
Peter Nathan Redford	BRYANSTON FILMS LIMITED	Director	2003-05-08	CURRENT	1941-09-18	Active
Peter Nathan Redford	OSPREY FILMS LIMITED	Director	2003-05-08	CURRENT	1972-08-22	Active
Peter Nathan Redford	TIGON FILM DISTRIBUTORS LIMITED	Director	2003-05-08	CURRENT	1966-10-28	Active
Peter Nathan Redford	REDFORD FINANCIAL PLANNING LIMITED	Director	2002-10-02	CURRENT	2002-10-02	Dissolved 2015-07-01
Peter Nathan Redford	MORTIMER SECURITIES LIMITED	Director	2001-12-24	CURRENT	2001-12-04	Active
Peter Nathan Redford	REDFORD SECRETARIAL SERVICES LIMITED	Director	2001-03-19	CURRENT	2001-03-19	Active
Peter Nathan Redford	MARBLE ARCH LONDON LIMITED	Director	2000-09-22	CURRENT	2000-09-22	Active
Peter Nathan Redford	THE BUSINESS OF FILM UK LIMITED	Director	1996-10-24	CURRENT	1996-10-24	Active - Proposal to Strike off
Peter Nathan Redford	OLD MITRE SECURITIES LIMITED	Director	1991-04-04	CURRENT	1971-09-03	Active