THE MALL COMPANY LIMITED
Overview
| Company Name | THE MALL COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03944740 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 COMPANY LIMITED?
- Development of building projects (41100) / Construction
Where is THE MALL COMPANY LIMITED located?
| Registered Office Address | 52 Grosvenor Gardens SW1W 0AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE MALL COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED | Mar 07, 2000 | Mar 07, 2000 |
What are the latest accounts for THE MALL COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for THE MALL COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Director's details changed for Mr Charles Andrew Rover Staveley on Jun 12, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kenneth Charles Ford on Jun 12, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Mark Richard Bourgeois as a director on Dec 22, 2016 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 07, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Xavier Pullen as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Richard Bourgeois as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Appointment of Mr Stuart Andrew Wetherly as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Falguni Desai as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 07, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Mar 07, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Mar 07, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||
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Who are the officers of THE MALL COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WETHERLY, Stuart Andrew | Secretary | Grosvenor Gardens SW1W 0AU London 52 | 177471820001 | |||||||
| FORD, Kenneth Charles | Director | Grosvenor Gardens SW1W 0AU London 52 | England | British | 52710005 | |||||
| STAVELEY, Charles Andrew Rover | Director | Grosvenor Gardens SW1W 0AU London 52 | England | British | 133771640001 | |||||
| DESAI, Falguni Rameshchandra | Secretary | Apartment 108 20 Palace Street SW1E 5BA London | British | 77755390004 | ||||||
| BARBER, Martin | Director | 1a Norfolk Road NW8 6AX London | England | British | 35534320007 | |||||
| BOURGEOIS, Mark Richard | Director | Grosvenor Gardens SW1W 0AU London 52 | England | British | 60776880004 | |||||
| BOYLAND, Roger Michael | Director | Flat 5 Wellesley House Lower Sloane Street SW1W 8AL London | British | 33984480006 | ||||||
| CORAL, Lynda Sharon | Director | Westacre 1a Sandy Lodge Road WD3 1LP Moor Park Hertfordshire | British | 34029880004 | ||||||
| LEWIS PRATT, Andrew | Director | 61 Blandford Street W1U 7HR London | British | 60050050008 | ||||||
| PULLEN, Xavier | Director | 65 Studdridge Street SW6 3SL London | England | British | 78912170008 | |||||
| SUNNUCKS, William D'Urban | Director | East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex | England | British | 32866350001 |
Who are the persons with significant control of THE MALL COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capital & Regional Plc | Apr 06, 2016 | Grosvenor Gardens SW1W 0AU London 52 England | No | ||||||||||
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Natures of Control
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Does THE MALL COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Mar 20, 2000 Delivered On Mar 30, 2000 | Satisfied | Amount secured All monies due or to become due from the company and capital and regional properties PLC to each finance party (as defined) under each finance document (as defined) on any account whatsoever | |
Short particulars The f/h property k/a westway cross shopping centre greenford road ealing t/n AGL54970 and all plant and machinery benefits of insurances book and other debts benefit of licences and all rental income. | ||||
Persons Entitled
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Transactions
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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. - license: CC0