1. Home
  2. A-Z Index
  3. M list
  4. MA list
  5. MAL list
  6. MALL list

Mall Nominee One Limited, London

Mall Nominee One Limited is a private limited company. Registered at 138-142 Strand Bridge House, Strand, London WC2R 1HH, this 21 years old enterprise was incorporated on 2002-10-16 and is categorised as "development of building projects" (SIC: 41100).
3 directors can be found in the enterprise: Stuart W. (appointed on 14 September 2018), Lawrence H. (appointed on 20 December 2017), James R. (appointed on 11 November 2016). Moving to the secretaries (1 in total), we can name: Stuart W. (appointed on 28 March 2013).
About
Name: Mall Nominee One Limited
Number: 04564731
Incorporation date: 2002-10-16
End of financial year: 31 December
 
Address: 138-142 Strand Bridge House
Strand
London
WC2R 1HH
SIC code: 41100 - Development of building projects
Company staff
People with significant control
The Mall (General Partner) Limited
6 April 2016
Address 22 Chapter Street, London, SW1P 4NP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 04331119
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Mall Nominee One Limited confirmation statement filing is 2024-11-05. The most current one was filed on 2023-10-22. The date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary company The Mall (General Partner) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Chapter Street, SW1P 4NP London.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 8th, February 2023 | accounts 		Free Download (6 pages)

Companies nearby - by postcode
C&r Ilford (general Partner) Limited
Capital & Regional (projects) Limited
The Mall Shopping Centres Limited
Lower Grosvenor Place London One Limited
 
C&r Retail 1 Limited
Lancaster Court (hove) Limited
C&r Ilford Nominee 2 Limited