MALLINSON SECURITIES LIMITED

Profile MALLINSON SECURITIES LIMITED

Actual on 01.12.2020
Company name
MALLINSON SECURITIES LIMITED
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Company number
03239120
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 August 1996
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Thursday, 12 August 2021 due by Thursday, 26 August 2021

Last statement dated Wednesday, 12 August 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
2 CHURCH STREET, EAST SUSSEX, BRIGHTON, BN1 1UJ
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PSC and Officers MALLINSON SECURITIES LIMITED

Officers

(as of 19.09.2020)

ANSELL, Michael Neil
Status: Active
Appointed on: Thursday, 03 October 1996
Correspondence address: United Kingdom, Brighton, BN1 1UJ, 2 Church Street
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Property Consultant
Country of residence: United Kingdom
PLOTNEK, Nicholas Richard
Status: Active
Appointed on: Thursday, 03 October 1996
Correspondence address: 5 Mead Rise, Edgbaston, Birmingham, B15 3SD
Nationality: British
Role: Secretary
Occupation: Property Consultant
PLOTNEK, Nicholas Richard
Status: Active
Appointed on: Thursday, 03 October 1996
Correspondence address: 5 Mead Rise, Edgbaston, Birmingham, B15 3SD
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Property Consultant
Country of residence: England
TOSH, Jacob Lawrence
Status: Not active
Appointed on: Monday, 08 March 1999
Resigned on: Monday, 29 June 2020
Correspondence address: United Kingdom, Brghton, BN1 1UJ, 2 Church Street
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Director
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 19 August 1996
Resigned on: Thursday, 03 October 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Monday, 19 August 1996
Resigned on: Thursday, 03 October 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 01.12.2020)

Mr Jacob Lawrence Tosh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Oxfordshire, Steeple Aston, Blade Bone House
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Michael Neil Ansell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Brighton, 2 Church Street
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Nicholas Richard Plotnek
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Birmingham, 5 Mead Rise
Nationality: British
Date of birth: January 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Jacob Lawrence Tosh
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Oxfordshire, Steeple Aston, Blade Bone House
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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