MALL NOMINEE ONE LIMITED

Overview

Company Name	MALL NOMINEE ONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04564731
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2002

Summary

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

What is the purpose of MALL NOMINEE ONE LIMITED?

Development of building projects (41100) / Construction

Where is MALL NOMINEE ONE LIMITED located?

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

What are the latest accounts for MALL NOMINEE ONE 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 MALL NOMINEE ONE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2025
Next Confirmation Statement Due	Nov 05, 2025
Next Confirmation Statement Made Up To	Oct 22, 2024
Overdue	No

What are the latest filings for MALL NOMINEE ONE LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2024	Termination of appointment of Stuart Andrew Wetherly as a secretary on Dec 13, 2024	1 pages	TM02

Dec 17, 2024	Termination of appointment of James Maltby Ryman as a director on Dec 13, 2024	1 pages	TM01

Dec 17, 2024	Termination of appointment of Stuart Andrew Wetherly as a director on Dec 13, 2024	1 pages	TM01

Dec 17, 2024	Appointment of Ms Emma Marie Mackenzie as a director on Dec 13, 2024	2 pages	AP01

Dec 17, 2024	Appointment of Mr Charles Stephen Spooner as a director on Dec 13, 2024	2 pages	AP01

Dec 17, 2024	Current accounting period extended from Dec 31, 2024 to Mar 31, 2025	1 pages	AA01

Dec 17, 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 17, 2024	1 pages	AD01

Nov 15, 2024	Termination of appointment of Lawrence Francis Hutchings as a director on Nov 15, 2024	1 pages	TM01

Oct 22, 2024	Confirmation statement made on Oct 22, 2024 with no updates	3 pages	CS01

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

Oct 29, 2023	Confirmation statement made on Oct 22, 2023 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

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

Oct 31, 2022	Confirmation statement made on Oct 22, 2022 with no updates	3 pages	CS01

Aug 30, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Aug 11, 2022	Satisfaction of charge 045647310039 in full	4 pages	MR04

Aug 11, 2022	Part of the property or undertaking has been released and no longer forms part of charge 045647310037	5 pages	MR05

Mar 29, 2022	Termination of appointment of Robert David Hadfield as a director on Mar 29, 2022	1 pages	TM01

Nov 11, 2021	Confirmation statement made on Oct 22, 2021 with no updates	3 pages	CS01

Sep 06, 2021	Total exemption full accounts made up to Dec 31, 2020	5 pages	AA

Oct 28, 2020	Confirmation statement made on Oct 22, 2020 with no updates	3 pages	CS01

Jul 30, 2020	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Jul 07, 2020	Change of details for The Mall (General Partner) Limited as a person with significant control on Feb 05, 2018	2 pages	PSC05

Jan 07, 2020	Registration of charge 045647310039, created on Jan 06, 2020	10 pages	MR01

Oct 25, 2019	Confirmation statement made on Oct 22, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of MALL NOMINEE ONE 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
DESAI, Falguni Rameshchandra Apartment 108 20 Palace Street SW1E 5BA London	Oct 16, 2002	Mar 28, 2013	Secretary	Apartment 108 20 Palace Street SW1E 5BA London		British			77755390004
WETHERLY, Stuart Andrew Whitfield Street W1T 4DE London 89 England	Mar 28, 2013	Dec 13, 2024	Secretary	Whitfield Street W1T 4DE London 89 England					177534270001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 16, 2002	Oct 16, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
APPLEYARD, Andrew Charles Poultry EC2R 8EJ London No 1	Nov 16, 2009	Mar 03, 2015	Director	Poultry EC2R 8EJ London No 1	United Kingdom	British	1965-9	Fund Manager	131498200001
ARVANITI, Vasiliki Chapter Street SW1P 4NP London 22 England	Sep 14, 2018	Jul 15, 2019	Director	Chapter Street SW1P 4NP London 22 England	England	British,Greek	1979-3	Chartered Surveyor	189424990001
BOURGEOIS, Mark Richard Grosvenor Gardens SW1W 0AU London 52	Sep 02, 2013	Dec 22, 2016	Director	Grosvenor Gardens SW1W 0AU London 52	England	British	1968-5	Chartered Surveyor	60776880004
BRAND, Justin Mark Grosvenor Gardens SW1W 0AU London 52 U K	May 01, 2012	Mar 03, 2015	Director	Grosvenor Gardens SW1W 0AU London 52 U K	England	English	1974-6	Chartered Surveyor	254970510001
CLARK, Philip John 26 Bourne Avenue Southgate N14 6PD London	Nov 08, 2002	Jul 09, 2007	Director	26 Bourne Avenue Southgate N14 6PD London	United Kingdom	British	1965-2	Company Director	101932350001
COPELAND, Anne Marie 3 The Manor House Roxwell Road CM1 3RY Writtle Essex	Jul 31, 2007	Jun 03, 2008	Director	3 The Manor House Roxwell Road CM1 3RY Writtle Essex	United Kingdom	British	1973-3	Chartered Surveyor	87679960001
CORAL, Lynda Sharon Westacre 1a Sandy Lodge Road WD3 1LP Moor Park Hertfordshire	Oct 16, 2002	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	Oct 16, 2002	Dec 20, 2017	Director	Grosvenor Gardens SW1W 0AU London 52	England	British	1953-5	Chartered Surveyor	52710005
FOX, Karen Julia The Roost Chinnor Road OX9 3QY Towersey Oxfordshire	Jun 25, 2008	Mar 28, 2012	Director	The Roost Chinnor Road OX9 3QY Towersey Oxfordshire		British	1977-7	Fund Manager	116116000001
HADFIELD, Robert David Chapter Street SW1P 4NP London 22 England	Jul 16, 2019	Mar 29, 2022	Director	Chapter Street SW1P 4NP London 22 England	England	British	1976-8	Commercial Property	260602830001
HILL, Barry Steven Macaulay Court SW4 0QU London Flat 3	Apr 23, 2010	May 01, 2012	Director	Macaulay Court SW4 0QU London Flat 3	United Kingdom	British	1972-8	Chartered Surveyor	151020170001
HUTCHINGS, Lawrence Francis Strand Bridge House Strand WC2R 1HH London 138-142 United Kingdom	Dec 20, 2017	Nov 15, 2024	Director	Strand Bridge House Strand WC2R 1HH London 138-142 United Kingdom	England	British	1966-6	Chartered Surveyor	134630060020
JONES, Richard Peter Tudor House 11 Lower Street CM24 8LN Stansted	Oct 16, 2002	Jul 09, 2004	Director	Tudor House 11 Lower Street CM24 8LN Stansted	England	British	1961-3	Chartered Surveyor	76584200002
LAXTON, Chris James Wentworth The Green Saxlingham NR15 1TH Nethergate Grove Farm House Norfolk	Oct 16, 2002	Sep 15, 2012	Director	The Green Saxlingham NR15 1TH Nethergate Grove Farm House Norfolk	United Kingdom	British	1960-7	Insurance Company Official	198871760001
NELL, Philip John Payton Bury Lodge Bury Lane Elmdon CB11 4NQ Saffron Walden Essex	Nov 08, 2002	Jun 16, 2008	Director	Bury Lodge Bury Lane Elmdon CB11 4NQ Saffron Walden Essex	England	British	1971-4	Fund Manager	105566370001
PULLEN, Xavier 65 Studdridge Street SW6 3SL London	Oct 16, 2002	Sep 02, 2013	Director	65 Studdridge Street SW6 3SL London	England	British	1951-5	Company Director	78912170008
RYMAN, James Maltby Whitfield Street W1T 4DE London 89 England	Nov 11, 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	Feb 21, 2005	Oct 01, 2008	Director	East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex	England	British	1956-8	Chart 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
WOMACK, Ian Bryan 6 Southwood Lawn Road Highgate N6 5SF London	Oct 16, 2002	Oct 15, 2014	Director	6 Southwood Lawn Road Highgate N6 5SF London	England	British	1953-7	Insurance Company Official	33902000006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MALL NOMINEE ONE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Mall (General Partner) Limited

Apr 06, 2016

Chapter Street

SW1P 4NP London

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04331119

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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