MALLON.ERRINGTON CONSULTING LIMITED

Profile MALLON.ERRINGTON CONSULTING LIMITED

Actual on 01.11.2020
Company name
MALLON.ERRINGTON CONSULTING LIMITED
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Company number
05082685
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 March 2004
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Sunday, 18 April 2021 due by Sunday, 02 May 2021

Last statement dated Saturday, 18 April 2020

Nature of business (SIC)
78109 - Other activities of employment placement agencies
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Registered office address
14 AUSTIN FRIARS, UNITED KINGDOM, LONDON, EC2N 2HE
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PSC and Officers MALLON.ERRINGTON CONSULTING LIMITED

Officers

(as of 19.09.2020)

FOLEY, Julie
Status: Active
Appointed on: Friday, 02 April 2004
Correspondence address: Millhill Close, Greenloaning, Scotland, Perthshire, Dunblane, FK15 0LE, 4
Nationality: British
Role: Secretary
Occupation: Co Secretary
FOLEY, Julie
Status: Active
Appointed on: Sunday, 01 May 2011
Correspondence address: Snow Hill, United Kingdom, London, EC1A 2AY, 6
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: None
Country of residence: United Kingdom
MULLAN, Sheikh Asif Ahmed
Status: Active
Appointed on: Sunday, 01 May 2011
Correspondence address: Snow Hill, United Kingdom, London, EC1A 2AY, 6
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: None
Country of residence: United Kingdom
DICKINSON, Claudia Jane
Status: Not active
Appointed on: Sunday, 01 May 2011
Resigned on: Friday, 29 May 2020
Correspondence address: Snow Hill, United Kingdom, London, EC1A 2AY, 6
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: None
Country of residence: United Kingdom
MALLON, Carmel
Status: Not active
Appointed on: Friday, 02 April 2004
Resigned on: Monday, 25 September 2017
Correspondence address: Providence Square, Bermondsey Wall West, London, SE1 2EB, 92
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Recruitment Consultant
Country of residence: England
QA NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Wednesday, 24 March 2004
Correspondence address: The Studio, St Nicholas Close, Hertfordshire, Elstree, WD6 3EW
Role: Corporate Nominee Director
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Wednesday, 24 March 2004
Correspondence address: The Studio, St Nicholas Close, Hertfordshire, Elstree, WD6 3EW
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Asif Ahmed Mullan
Status: Active
Notified on: Tuesday, 20 March 2018
Correspondence address: United Kingdom, London, 14 Austin Friars
Nationality: British
Date of birth: November 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ms Carmel Mallon
Status: Not active
Notified on: Sunday, 01 January 2017
Correspondence address: London, 7-12
Nationality: British
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent