3/4 MALLOW STREET MANAGEMENT LIMITED
03659777 · Active · Ltd · 27 yrs · London
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Filing calendar
Next annual accounts are due by 24 Mar 2027. Confirmation statement is due 16 Oct 2026 (last filed 2 Oct 2025).
Next accounts
24 Mar 2027
Next confirmation
16 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
3/4 MALLOW STREET MANAGEMENT LIMITED
03659777Active· Ltd· England Wales· 1998-10-30Incorporated 1998-10-30Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- NELTHORPE, Ian Paul· SecretaryResigned 2025-04-01
- JOHNSON, Samuel Matthew, Sir· DirectorAppointed 2024-10-07
- LEVIEUX, Philippe· DirectorAppointed 2024-05-08
- GREEN, Andrew James· DirectorResigned 2024-05-08
DHUT, Rita
Director
- Appointed
- 2013-01-08
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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JOHNSON, Samuel Matthew, Sir
Director
- Appointed
- 2024-10-07
- Nationality
- English
- Residence
- United Kingdom
- Born
- 09/1978
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LEVIEUX, Philippe
Director
- Appointed
- 2024-05-08
- Nationality
- Belgian
- Residence
- England
- Born
- 08/1987
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THOMAS, Perry Ian
Director
- Appointed
- 2009-03-27
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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BURBRIDGE, Christopher Laurence
Secretary
- Appointed
- 1998-10-30
- Resigned
- 2005-08-02
- Nationality
- British
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NELTHORPE, Ian Paul
Secretary
- Appointed
- 2016-12-27
- Resigned
- 2025-04-01
- Nationality
- British
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COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2005-08-01
- Resigned
- 2010-07-19
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FIRSTPORT SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2012-11-14
- Resigned
- 2016-06-24
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PEMBERTONS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2010-07-19
- Resigned
- 2012-11-14
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TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-10-30
- Resigned
- 1998-10-30
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BURBRIDGE, Christopher Laurence
Director
- Appointed
- 1998-10-30
- Resigned
- 2005-08-16
- Nationality
- British
- Born
- 07/1955
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DYERSON, Adam Christopher
Director
- Appointed
- 2004-09-27
- Resigned
- 2010-08-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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GREEN, Andrew James
Director
- Appointed
- 1998-10-30
- Resigned
- 2024-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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COMPANY DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1998-10-30
- Resigned
- 1998-10-30
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