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EALING MALL PROPERTY COMPANY LIMITED(THE)

Active
01530876·incorporated 1980-11-28

EALING MALL PROPERTY COMPANY LIMITED(THE) is an active UK private limited company, incorporated on 28 November 1980 at Companies House (number 01530876; OpenRegistry canonical ID GB-01530876-ealing-mall-property-company-limited-the). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1980-11-28
Registered Address
BURWOOD HOUSE, 14-16 CAXTON STREET, LONDON, SW1H 0QY
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of EALING MALL PROPERTY COMPANY LIMITED(THE)

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-26. Next confirmation statement due 2026-11-09.

Persons with significant control

EALING MALL PROPERTY COMPANY LIMITED(THE) has 2 persons with significant control on file:

  • Mr Barry David Shepherd born 1963 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Jane Wraight born 1946 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • David Poole Estate. Notified 2016-11-18. Ceased 2016-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01530876.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.