THE MALL SHOPPING CENTRES LIMITED

Overview

Company Name	THE MALL SHOPPING CENTRES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00481854
Jurisdiction	England/Wales
Date of Creation	May 05, 1950

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE MALL SHOPPING CENTRES LIMITED?

Development of building projects (41100) / Construction

Where is THE MALL SHOPPING CENTRES LIMITED located?

Registered Office Address	89 Whitfield Street W1T 4DE London England
Undeliverable Registered Office Address	No

What were the previous names of THE MALL SHOPPING CENTRES LIMITED?

Previous Company Names
Company Name	From	Until
R GREEN (BRIGHTON) LIMITED	Nov 06, 2001	Nov 06, 2001
MALL SPACE LIMITED	Jul 13, 2001	Jul 13, 2001
R. GREEN (BRIGHTON) LIMITED	May 05, 1950	May 05, 1950

What are the latest accounts for THE MALL SHOPPING CENTRES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE MALL SHOPPING CENTRES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 16, 2026
Next Confirmation Statement Due	May 30, 2026
Next Confirmation Statement Made Up To	May 16, 2025
Overdue	No

What are the latest filings for THE MALL SHOPPING CENTRES LIMITED?

Filings
Date	Description	Document	Type
May 25, 2025	Confirmation statement made on May 16, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Termination of appointment of Stuart Andrew Wetherly as a secretary on Dec 13, 2024	1 pages	TM02

Dec 18, 2024	Termination of appointment of James Maltby Ryman as a director on Dec 13, 2024	1 pages	TM01

Dec 18, 2024	Termination of appointment of Stuart Andrew Wetherly as a director on Dec 13, 2024	1 pages	TM01

Dec 18, 2024	Appointment of Mr Charles Stephen Spooner as a director on Dec 13, 2024	2 pages	AP01

Dec 18, 2024	Appointment of Ms Emma Marie Mackenzie as a director on Dec 13, 2024	2 pages	AP01

Dec 18, 2024	Current accounting period extended from Dec 31, 2024 to Mar 31, 2025	1 pages	AA01

Dec 18, 2024	Registered office address changed from 138-142 Strand Bridge House Strand London WC2R 1HH United Kingdom to 89 Whitfield Street London W1T 4DE on Dec 18, 2024	1 pages	AD01

Jul 31, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

May 16, 2024	Confirmation statement made on May 16, 2024 with no updates	3 pages	CS01

Jul 17, 2023	Registered office address changed from 22 Chapter Street London SW1P 4NP England to 138-142 Strand Bridge House Strand London WC2R 1HH on Jul 17, 2023	1 pages	AD01

May 16, 2023	Confirmation statement made on May 16, 2023 with no updates	3 pages	CS01

Feb 08, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Aug 30, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

May 17, 2022	Confirmation statement made on May 16, 2022 with no updates	3 pages	CS01

Oct 26, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

May 17, 2021	Confirmation statement made on May 16, 2021 with no updates	3 pages	CS01

Jul 30, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Jul 07, 2020	Change of details for Capital & Regional Plc as a person with significant control on Feb 05, 2018	2 pages	PSC05

May 18, 2020	Confirmation statement made on May 16, 2020 with no updates	3 pages	CS01

Jun 26, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

May 17, 2019	Confirmation statement made on May 16, 2019 with no updates	3 pages	CS01

Sep 21, 2018	Appointment of Mr Stuart Andrew Wetherly as a director on Sep 14, 2018	2 pages	AP01

Sep 21, 2018	Termination of appointment of Charles Andrew Rover Staveley as a director on Sep 14, 2018	1 pages	TM01

Jun 14, 2018	Full accounts made up to Dec 31, 2017	15 pages	AA

View All Filings

Who are the officers of THE MALL SHOPPING CENTRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACKENZIE, Emma Marie Whitfield Street W1T 4DE London 89 England	Dec 13, 2024		Director	Whitfield Street W1T 4DE London 89 England	United Kingdom	British	1968-9	Chartered Surveyor	197324400001
SPOONER, Charles Stephen Whitfield Street W1T 4DE London 89 England	Dec 13, 2024		Director	Whitfield Street W1T 4DE London 89 England	England	British	1977-5	Chartered Surveyor	197324460002
CORAL, Lynda Sharon 26 Dene Road HA6 2BT Northwood Middlesex	Jul 29, 1994	May 05, 2000	Secretary	26 Dene Road HA6 2BT Northwood Middlesex		British			34029880002
DESAI, Falguni Rameshchandra Apartment 108 20 Palace Street SW1E 5BA London	May 05, 2000	Mar 28, 2013	Secretary	Apartment 108 20 Palace Street SW1E 5BA London		British			77755390004
WARRAN, Leonard James 22 Lashmere Copthorne RH10 3RT Crawley West Sussex	Jul 01, 1991	Jul 29, 1994	Secretary	22 Lashmere Copthorne RH10 3RT Crawley West Sussex		British			8558420001
WETHERLY, Stuart Andrew Whitfield Street W1T 4DE London 89 England	Mar 28, 2013	Dec 13, 2024	Secretary	Whitfield Street W1T 4DE London 89 England					177523960001
BARBER, Martin 1a Norfolk Road NW8 6AX London	Apr 11, 1994	Mar 31, 2008	Director	1a Norfolk Road NW8 6AX London	England	British	1944-8	Company Director	35534320007
BARTLETT, Michael Edward 377 Upper Shoreham Road BN43 5NB Shoreham By Sea West Sussex	Jun 10, 1991	Feb 06, 1995	Director	377 Upper Shoreham Road BN43 5NB Shoreham By Sea West Sussex		British	1933-5	Chartered Builder	14683510001
BOURGEOIS, Mark Richard Grosvenor Gardens SW1W 0AU London 52	Jan 06, 2014	Dec 22, 2016	Director	Grosvenor Gardens SW1W 0AU London 52	England	British	1968-5	Chartered Surveyor	60776880004
BOYLAND, Roger Michael Flat 5 Wellesley House Lower Sloane Street SW1W 8AL London	Apr 11, 1994	Oct 01, 2002	Director	Flat 5 Wellesley House Lower Sloane Street SW1W 8AL London		British	1944-9	Chartered Accountant	33984480006
CHALLIS, Duncan Alexander 5 Hanscomb Mews SW4 0AD London	Aug 14, 1995	Feb 05, 1996	Director	5 Hanscomb Mews SW4 0AD London		British	1965-4	Chartered Surveyor	85944580001
CORAL, Lynda Sharon Westacre 1a Sandy Lodge Road WD3 1LP Moor Park Hertfordshire	Apr 11, 1994	Feb 21, 2005	Director	Westacre 1a Sandy Lodge Road WD3 1LP Moor Park Hertfordshire		British	1961-9	Chartered Accountant	34029880004
FORD, Kenneth Charles Grosvenor Gardens SW1W 0AU London 52	Jan 11, 2000	Dec 20, 2017	Director	Grosvenor Gardens SW1W 0AU London 52	England	British	1953-5	Company Director	52710005
HOMEWOOD, Michael Thomas Parkfield Cottage Bedlam Street Hurstpierpoint BN6 9EW Hassocks West Sussex	Jun 10, 1991	Aug 10, 1992	Director	Parkfield Cottage Bedlam Street Hurstpierpoint BN6 9EW Hassocks West Sussex		British	1952-5	Managing Director	54926900001
LEWIS PRATT, Andrew 61 Blandford Street W1U 7HR London	Jan 11, 2000	Jun 29, 2007	Director	61 Blandford Street W1U 7HR London		British	1958-2	Chartered Surveyor	60050050008
PULLEN, Xavier 65 Studdridge Street SW6 3SL London	Apr 11, 1994	Dec 31, 2013	Director	65 Studdridge Street SW6 3SL London	England	British	1951-5	Company Director	78912170008
ROUT, Brian Birchways Sheepwash Lane Riverside TN22 4HA Blackboys East Sussex		Apr 11, 1994	Director	Birchways Sheepwash Lane Riverside TN22 4HA Blackboys East Sussex		British	1948-1	Company Director	28267580001
RYMAN, James Maltby Whitfield Street W1T 4DE London 89 England	Dec 22, 2016	Dec 13, 2024	Director	Whitfield Street W1T 4DE London 89 England	United Kingdom	British	1972-10	Chartered Surveyor	218328080001
STAVELEY, Charles Andrew Rover Chapter Street SW1P 4NP London 22 England	Oct 01, 2008	Sep 14, 2018	Director	Chapter Street SW1P 4NP London 22 England	England	British	1963-3	Chartered Accountant	133771640001
SUNNUCKS, William D'Urban East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex	Dec 05, 2002	Oct 01, 2008	Director	East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex	England	British	1956-8	Chartered Accountant	32866350001
WETHERLY, Stuart Andrew Whitfield Street W1T 4DE London 89 England	Sep 14, 2018	Dec 13, 2024	Director	Whitfield Street W1T 4DE London 89 England	United Kingdom	British	1977-9	Chartered Accountant	202800450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE MALL SHOPPING CENTRES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Capital & Regional Plc

Apr 06, 2016

Chapter Street

SW1P 4NP London

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	1399411

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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