THE MALL COMPANY LIMITED

THE MALL COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameTHE MALL COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03944740
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of THE MALL COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAPITAL & REGIONAL (WESTWAYCROSS) LIMITEDMar 07, 2000Mar 07, 2000

    What are the latest accounts for THE MALL COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for THE MALL COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

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

    2 pagesCH01

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

    2 pagesCH01

    Confirmation statement made on Mar 07, 2017 with updates

    5 pagesCS01

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

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Mar 07, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Mar 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Mar 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 2
    SH01

    Termination of appointment of Xavier Pullen as a director

    1 pagesTM01

    Appointment of Mr Mark Richard Bourgeois as a director

    2 pagesAP01

    Full accounts made up to Dec 31, 2012

    10 pagesAA

    Appointment of Mr Stuart Andrew Wetherly as a secretary

    1 pagesAP03

    Termination of appointment of Falguni Desai as a secretary

    1 pagesTM02

    Annual return made up to Mar 07, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Mar 07, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Mar 07, 2011 with full list of shareholders

    6 pagesAR01

    Resolutions

    Resolutions
    30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of THE MALL COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WETHERLY, Stuart Andrew
    Grosvenor Gardens
    SW1W 0AU London
    52
    Secretary
    Grosvenor Gardens
    SW1W 0AU London
    52
    177471820001
    FORD, Kenneth Charles
    Grosvenor Gardens
    SW1W 0AU London
    52
    Director
    Grosvenor Gardens
    SW1W 0AU London
    52
    EnglandBritish52710005
    STAVELEY, Charles Andrew Rover
    Grosvenor Gardens
    SW1W 0AU London
    52
    Director
    Grosvenor Gardens
    SW1W 0AU London
    52
    EnglandBritish133771640001
    DESAI, Falguni Rameshchandra
    Apartment 108
    20 Palace Street
    SW1E 5BA London
    Secretary
    Apartment 108
    20 Palace Street
    SW1E 5BA London
    British77755390004
    BARBER, Martin
    1a Norfolk Road
    NW8 6AX London
    Director
    1a Norfolk Road
    NW8 6AX London
    EnglandBritish35534320007
    BOURGEOIS, Mark Richard
    Grosvenor Gardens
    SW1W 0AU London
    52
    Director
    Grosvenor Gardens
    SW1W 0AU London
    52
    EnglandBritish60776880004
    BOYLAND, Roger Michael
    Flat 5 Wellesley House
    Lower Sloane Street
    SW1W 8AL London
    Director
    Flat 5 Wellesley House
    Lower Sloane Street
    SW1W 8AL London
    British33984480006
    CORAL, Lynda Sharon
    Westacre
    1a Sandy Lodge Road
    WD3 1LP Moor Park
    Hertfordshire
    Director
    Westacre
    1a Sandy Lodge Road
    WD3 1LP Moor Park
    Hertfordshire
    British34029880004
    LEWIS PRATT, Andrew
    61 Blandford Street
    W1U 7HR London
    Director
    61 Blandford Street
    W1U 7HR London
    British60050050008
    PULLEN, Xavier
    65 Studdridge Street
    SW6 3SL London
    Director
    65 Studdridge Street
    SW6 3SL London
    EnglandBritish78912170008
    SUNNUCKS, William D'Urban
    East Gores Farm
    Salmons Lane
    CO6 1RZ Coggeshall
    Essex
    Director
    East Gores Farm
    Salmons Lane
    CO6 1RZ Coggeshall
    Essex
    EnglandBritish32866350001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Grosvenor Gardens
    SW1W 0AU London
    52
    England
    Apr 06, 2016
    Grosvenor Gardens
    SW1W 0AU London
    52
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number1399411
    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.

    Does THE MALL COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Bayerische Hypo-Und Vereinsbank Aktiengesellschaft(As Agent and Trustee for the Finance Parties)
    Transactions
    • Mar 30, 2000Registration of a charge (395)
    • Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)

    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