THE MALL PEOPLE MANAGEMENT LIMITED

Overview

Company Name	THE MALL PEOPLE MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02853106
Jurisdiction	England/Wales
Date of Creation	Sep 14, 1993
Date of Cessation	Feb 27, 2018

Summary

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

What is the purpose of THE MALL PEOPLE MANAGEMENT LIMITED?

Development of building projects (41100) / Construction

Where is THE MALL PEOPLE MANAGEMENT LIMITED located?

Registered Office Address	52 Grosvenor Gardens SW1W 0AU London
Undeliverable Registered Office Address	No

What were the previous names of THE MALL PEOPLE MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED	May 08, 1997	May 08, 1997
LANHAM RETAIL PARKS (COVENTRY) LIMITED	Nov 29, 1993	Nov 29, 1993
SIMCO 585 LIMITED	Sep 14, 1993	Sep 14, 1993

What are the latest accounts for THE MALL PEOPLE MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for THE MALL PEOPLE MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Feb 27, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 10, 2018

Confirmation statement made on Dec 31, 2017 with no updates

3 pages

CS01

Dec 12, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 01, 2017

Application to strike the company off the register

3 pages

DS01

Nov 23, 2017

Statement of capital on Nov 23, 2017

Capital: GBP 8.63

4 pages

SH19

Nov 23, 2017

legacy

1 pages

SH20

Nov 23, 2017

legacy

1 pages

CAP-SS

Nov 23, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 29, 2017

Total exemption full accounts made up to Dec 31, 2016

6 pages

Jun 12, 2017

Director's details changed for Mr Charles Andrew Rover Staveley on Jun 12, 2017

2 pages

CH01

Jun 12, 2017

Director's details changed for Mr Kenneth Charles Ford on Jun 12, 2017

2 pages

CH01

Jan 10, 2017

Confirmation statement made on Dec 31, 2016 with updates

5 pages

CS01

Dec 23, 2016

Termination of appointment of Mark Richard Bourgeois as a director on Dec 22, 2016

1 pages

TM01

Sep 27, 2016

Total exemption small company accounts made up to Dec 31, 2015

6 pages

Jan 05, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2016	Statement of capital on Jan 05, 2016 Capital: GBP 86,305	SH01

Jun 16, 2015

Total exemption full accounts made up to Dec 31, 2014

6 pages

Jan 05, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2015	Statement of capital on Jan 05, 2015 Capital: GBP 86,305	SH01

Jul 21, 2014

Total exemption full accounts made up to Dec 31, 2013

6 pages

Jan 08, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2014	Statement of capital on Jan 08, 2014 Capital: GBP 86,305	SH01

Jan 06, 2014

Appointment of Mr Mark Richard Bourgeois as a director

2 pages

AP01

Jan 06, 2014

Termination of appointment of Xavier Pullen as a director

1 pages

TM01

May 13, 2013

Total exemption full accounts made up to Dec 31, 2012

6 pages

Apr 16, 2013

Termination of appointment of Falguni Desai as a secretary

1 pages

TM02

Apr 16, 2013

Appointment of Mr Stuart Andrew Wetherly as a secretary

1 pages

AP03

Feb 18, 2013

Annual return made up to Jan 01, 2013 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of THE MALL PEOPLE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WETHERLY, Stuart Andrew Grosvenor Gardens SW1W 0AU London 52	Mar 28, 2013		Secretary	Grosvenor Gardens SW1W 0AU London 52				177530920001
FORD, Kenneth Charles Grosvenor Gardens SW1W 0AU London 52	Feb 02, 2001		Director	Grosvenor Gardens SW1W 0AU London 52	England	British	1953-5	52710005
STAVELEY, Charles Andrew Rover Grosvenor Gardens SW1W 0AU London 52	Oct 01, 2008		Director	Grosvenor Gardens SW1W 0AU London 52	England	British	1963-3	133771640001
DESAI, Falguni 20 Palace Street SW1E 5BA London Flat 108	Feb 22, 2010	Mar 28, 2013	Secretary	20 Palace Street SW1E 5BA London Flat 108		British		149329720001
INGLIS, Graham Marchbank Stantons Farmhouse Chapel Lane East Chiltington BN7 3BB Lewes East Sussex	Feb 01, 1995	Feb 22, 2010	Secretary	Stantons Farmhouse Chapel Lane East Chiltington BN7 3BB Lewes East Sussex		British		42448520005
TURNER, Raymond Charles Almond House Grange Street Clifton SG17 5EW Shefford Bedfordshire	Feb 01, 1994	Feb 01, 1995	Secretary	Almond House Grange Street Clifton SG17 5EW Shefford Bedfordshire		British		38329280001
SIMCO COMPANY SERVICES LIMITED 41 Park Square LS1 2NS Leeds West Yorkshire	Sep 14, 1993	Feb 01, 1994	Nominee Secretary	41 Park Square LS1 2NS Leeds West Yorkshire				900004040001
BARBER, Martin 1a Norfolk Road NW8 6AX London	Feb 02, 2001	Mar 31, 2008	Director	1a Norfolk Road NW8 6AX London	England	British	1944-8	35534320007
BERRY, Simon James 106 Vineyard Hill Road Wimbledon SW19 7JJ London	Feb 24, 1995	Jan 25, 2000	Director	106 Vineyard Hill Road Wimbledon SW19 7JJ London	United Kingdom	British	1966-7	42468270003
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	60776880004
BOYLAND, Roger Michael Flat 5 Wellesley House Lower Sloane Street SW1W 8AL London	Feb 02, 2001	Oct 01, 2002	Director	Flat 5 Wellesley House Lower Sloane Street SW1W 8AL London		British	1944-9	33984480006
CORAL, Lynda Sharon Westacre 1a Sandy Lodge Road WD3 1LP Moor Park Hertfordshire	Feb 02, 2001	Feb 21, 2005	Director	Westacre 1a Sandy Lodge Road WD3 1LP Moor Park Hertfordshire		British	1961-9	34029880004
GORE, Richard William Pewitt House Culworth OX17 2HJ Oxon	Nov 18, 1993	Mar 14, 2003	Director	Pewitt House Culworth OX17 2HJ Oxon	England	British	1962-2	104234500001
LEWIS PRATT, Andrew 61 Blandford Street W1U 7HR London	Nov 18, 1993	Jun 29, 2007	Director	61 Blandford Street W1U 7HR London		British	1958-2	60050050008
PULLEN, Xavier 65 Studdridge Street SW6 3SL London	Feb 02, 2001	Dec 31, 2013	Director	65 Studdridge Street SW6 3SL London	England	British	1951-5	78912170008
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	32866350001
SIMCO DIRECTOR A LIMITED 41 Park Square LS1 2NS Leeds West Yorkshire	Sep 14, 1993	Nov 18, 1993	Nominee Director	41 Park Square LS1 2NS Leeds West Yorkshire				900004030001
SIMCO DIRECTOR B LIMITED 41 Park Square LS1 2DS Leeds West Yorkshire England	Sep 14, 1993	Nov 30, 1993	Nominee Director	41 Park Square LS1 2DS Leeds West Yorkshire England				900004020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE MALL PEOPLE MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Capital & Regional Plc

Apr 06, 2016

Grosvenor Gardens

SW1W 0AU London

England

Legal Form	Public Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01399411

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

Does THE MALL PEOPLE MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Mar 08, 1996 Delivered On Mar 27, 1996	Satisfied	Amount secured All monies due or to become due from any group company to the chargee under or in connection with the facility agreement or any other lending document
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 27, 1996Registration of a charge (395) Dec 24, 1997Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Mar 08, 1996 Delivered On Mar 29, 1996	Satisfied	Amount secured All monies due or to become due from any group company (as therein defined) to the chargee under a guarantee limited to the sum of £465,000 given by the chargee in support of a loan agreement made between lanham construction (coventry) limited (1) and barclays bank PLC (2) dated 8TH march 1996 of up to £4,650,000
	Short particulars All right title and interest in connection with the building contract, the performance guarantee (as further defined on form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Capital and Regional Properties PLC
	Transactions Mar 29, 1996Registration of a charge (395) Jun 22, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 22, 1994 Delivered On Apr 28, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Capital and Regional UK Holdings Limited
	Transactions Apr 28, 1994Registration of a charge (395) May 17, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 22, 1994 Delivered On Apr 08, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that estate and interest in a project management agreement dated 21STJANUARY 1994. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Benrace Pty Limited
	Transactions Apr 08, 1994Registration of a charge (395) Mar 11, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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