THE MALL (GENERAL PARTNER) LIMITED
Active - Accounts Filed
General Information
NAME
THE MALL (GENERAL PARTNER) LIMITED
COMPANY NUMBER
04331119
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
29/11/2001
(23years old)
WEBSITE
https://www.capreg.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/11/2001
08/01/2002
SHELFCO (NO. 2615) LIMITED
LONDON
WC2R 1HH
Telephone: 02079328000
TPS: No
138-142 Strand Bridge House
Strand
London
WC2R 1HH
WC2R 1HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL & REGIONAL (MALL GP) LIMITED | Active - Accounts Filed | View Report |
| THE MALL (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| MALL NOMINEE ONE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Lawrence Francis Hutchings (913463006) has left the board |
| 23/08/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE MALL (GENERAL PARTNER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MALL (GENERAL PARTNER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MALL (GENERAL PARTNER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/11/2016 - Present (8years) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 29 Past: 12 |
View Report |
|
14/09/2018 - Present (6 years and 2 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 30 Past: 5 |
View Report |
|
29/11/2001 - Present (23years) Born in N/A |
Resigned | Director |
Current: 0 Past: 1139 |
View Report |
|
29/11/2001 - Present (23years) Born in N/A |
Resigned | Secretary |
Current: 412 Past: 1833 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Lawrence Francis Hutchings (913463006) has left the board |
| 23/08/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 31/03/2022 | Robert David Hadfield (926060283) has left the board |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 19/07/2019 | New Board Member Robert David Hadfield (926060283) Appointed |
| 19/07/2019 | Vasiliki Arvaniti (918942499) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 04/12/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Board Member Stuart Andrew Wetherly (920280045) Appointed |
| 25/09/2018 | New Board Member Vasiliki Arvaniti (918942499) Appointed |
| 25/09/2018 | Charles Andrew Rover Staveley (913377164) has left the board |
| 08/09/2018 | New Accounts filed |
| 12/02/2018 | Change in Reg. Office |
| 25/12/2017 | Kenneth Charles Ford (900005271) has left the board |
| 09/12/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 19/06/2017 | New Board Member Lawrence Francis Hutchings (913463006) Appointed |
| 19/06/2017 | Hugh Yelverton Scott-Barrett (908246396) has left the board |
| 29/12/2016 | Mark Richard Bourgeois (906077688) has left the board |
| 06/12/2016 | New Annual Return filed |
| 15/11/2016 | New Board Member James Maltby Ryman (921832808) Appointed |
| 27/09/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 06/05/2015 | New Board Member Kenneth Charles Ford (900005271) Appointed |
| 13/04/2015 | Robert Gerard Finch (901856868) has left the board |
| 22/12/2014 | David White (913726311) has left the board |
| 05/12/2014 | Richard John Gale (911647439) has left the board |
| 04/12/2014 | New Annual Return filed |
| 16/07/2014 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 16/07/2014 | New Board Member Charles Andrew Rover Staveley (913377164) Appointed |
| 16/07/2014 | Barry Steven Hill (915102017) has left the board |
| 16/07/2014 | Robert Benjamin Stirling (918410435) has left the board |
| 31/05/2014 | New Accounts filed |
| 13/01/2014 | New Board Member Robert Benjamin Stirling (918410435) Appointed |
| 08/01/2014 | Richard Peter Jones (907658420) has left the board |
| 06/12/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 18/04/2013 | Falguni Desai (907775539) has left the board |
| 18/04/2013 | New Company Secretary Stuart Andrew Wetherly (917753060) Appointed |
| 05/03/2013 | New Board Member Barry Steven Hill (915102017) Appointed |
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