THE MALL (LUTON) (GENERAL PARTNER) LIMITED
Non-Trading
General Information
NAME
THE MALL (LUTON) (GENERAL PARTNER) LIMITED
COMPANY NUMBER
10481615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
16/11/2016
(8years old)
WEBSITE
http://www.themall.co.uk/luton
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANSFIELD
NG20 8RY
Telephone: 02079328000
TPS: No
22 Chapter Street
London
SW1P 4NP
Telephone: 79328000
Unit A
Brook Park East Road
Shirebrook
MANSFIELD
NG20 8RY
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 (LUTON) (GENERAL PARTNER) LIMITED | Non-Trading | View Report |
| MALL NOMINEE FOUR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 01/11/2024 | New Accounts filed |
| 02/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE MALL (LUTON) (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 (LUTON) (GENERAL PARTNER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MALL (LUTON) (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 |
|---|---|---|---|---|
|
20/05/2022 - Present (2 years and 6 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2023 - Present (1 years and 8 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 688 Past: 54 |
View Report |
|
16/03/2023 - Present (1 years and 8 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/03/2023 - Present (1 years and 8 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 640 Past: 24 |
View Report |
|
16/11/2016 - Present (8years) Born in Sep 1958 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 01/11/2024 | New Accounts filed |
| 02/03/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Board Member Adedotun Ademola Adegoke (920312986) Appointed |
| 27/03/2023 | New Board Member Alastair Peter Orford Dick (925659839) Appointed |
| 27/03/2023 | Stuart Andrew Wetherly (920280045) has left the board |
| 27/03/2023 | Stuart Andrew Wetherly (921862557) has left the board |
| 27/03/2023 | Andrew Philip Graham Dixon (923796157) has left the board |
| 27/03/2023 | New Board Member Adedotun Ademola Adegoke (930705973) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Board Member Andrew Philip Graham Dixon (923796157) Appointed |
| 25/05/2022 | James Maltby Ryman (921832808) has left the board |
| 25/05/2022 | Lawrence Francis Hutchings (923366048) has left the board |
| 25/05/2022 | New Board Member Andrew Philip Graham Dixon (929610621) Appointed |
| 20/11/2020 | New Confirmation Statement filed |
| 17/08/2020 | Robert David Hadfield (926060283) has left the board |
| 17/07/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 30/11/2019 | 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 |
| 20/11/2018 | New Confirmation Statement filed |
| 25/09/2018 | Charles Andrew Rover Staveley (913377164) has left the board |
| 25/09/2018 | New Board Member Stuart Andrew Wetherly (920280045) Appointed |
| 25/09/2018 | New Board Member Vasiliki Arvaniti (918942499) Appointed |
| 08/09/2018 | New Accounts filed |
| 12/02/2018 | Change in Reg. Office |
| 25/12/2017 | Kenneth Charles Ford (900005271) has left the board |
| 21/11/2017 | New Confirmation Statement filed |
| 19/06/2017 | New Board Member Lawrence Francis Hutchings (923366048) Appointed |
| 19/06/2017 | Hugh Yelverton Scott-Barrett (908246396) has left the board |
| 23/01/2017 | New Board Member James Maltby Ryman (921832808) Appointed |
| 25/11/2016 | Kenneth Charles Ford (921862550) has left the board |
| 25/11/2016 | New Board Member Kenneth Charles Ford (900005271) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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