THE MALL (LUTON) (GENERAL PARTNER) LIMITED
Overview
| Company Name | THE MALL (LUTON) (GENERAL PARTNER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10481615 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (LUTON) (GENERAL PARTNER) LIMITED?
- Development of building projects (41100) / Construction
Where is THE MALL (LUTON) (GENERAL PARTNER) LIMITED located?
| Registered Office Address | Unit A Brook Park East Road Shirebrook NG20 8RY Mansfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MALL (LUTON) (GENERAL PARTNER) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE MALL (LUTON) (GENERAL PARTNER) LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
| Overdue | No |
What are the latest filings for THE MALL (LUTON) (GENERAL PARTNER) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Adedotun Ademola Adegoke as a director on Dec 05, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Adam Lee Moore as a director on Dec 05, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 15, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||
Change of details for Sdi (Luton 2) Limited as a person with significant control on Mar 16, 2024 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Nov 15, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Satisfaction of charge 104816150001 in full | 1 pages | MR04 | ||||||||||||||
Notification of Sdi (Luton 2) Limited as a person with significant control on Mar 16, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Capital & Regional (Mall Gp) Limited as a person with significant control on Mar 16, 2023 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from 22 Chapter Street London SW1P 4NP England to Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY on Mar 27, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Stuart Andrew Wetherly as a director on Mar 16, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Philip Graham Dixon as a director on Mar 16, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stuart Andrew Wetherly as a secretary on Mar 16, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr. Alastair Peter Orford Dick as a director on Mar 16, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr. Adedotun Ademola Adegoke as a director on Mar 16, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 45 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Andrew Philip Graham Dixon as a director on May 20, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Maltby Ryman as a director on May 20, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Lawrence Francis Hutchings as a director on May 20, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of THE MALL (LUTON) (GENERAL PARTNER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICK, Alastair Peter Orford | Director | Brook Park East Road Shirebrook NG20 8RY Mansfield Unit A England | United Kingdom | British | Director | 256598390002 | ||||
| MOORE, Adam Lee | Director | Brook Park East Road Shirebrook NG20 8RY Mansfield Unit A England | United Kingdom | British | Group Head Of Commercial Learning & Development | 330252970001 | ||||
| WETHERLY, Stuart Andrew | Secretary | Chapter Street SW1P 4NP London 22 England | 218625570001 | |||||||
| ADEGOKE, Adedotun Ademola | Director | Brook Park East Road Shirebrook NG20 8RY Mansfield Unit A England | United Kingdom | British | Senior Buyer | 203129860001 | ||||
| ARVANITI, Vasiliki | Director | Chapter Street SW1P 4NP London 22 England | England | British,Greek | Chartered Surveyor | 189424990001 | ||||
| DIXON, Andrew Philip Graham | Director | London Road HP11 1BS High Wycombe Seymour Taylor, 57 Buckinghamshire England | England | British | Chartered Accountant | 237961570001 | ||||
| FORD, Kenneth Charles | Director | SW1W 0AU London 52 Grosvenor Gardens United Kingdom | England | British | Chartered Surveyor | 52710005 | ||||
| HADFIELD, Robert David | Director | Chapter Street SW1P 4NP London 22 England | England | British | Commercial Property | 260602830001 | ||||
| HUTCHINGS, Lawrence Francis | Director | Chapter Street SW1P 4NP London 22 England | England | British | Chartered Surveyor | 233660480003 | ||||
| RYMAN, James Maltby | Director | Chapter Street SW1P 4NP London 22 England | United Kingdom | British | Chartered Surveyor | 218328080001 | ||||
| SCOTT-BARRETT, Hugh Yelverton | Director | SW1W 0AU London 52 Grosvenor Gardens United Kingdom | England | British | Director | 280905100001 | ||||
| STAVELEY, Charles Andrew Rover | Director | Chapter Street SW1P 4NP London 22 England | England | British | Chartered Accountant | 133771640001 | ||||
| WETHERLY, Stuart Andrew | Director | Chapter Street SW1P 4NP London 22 England | United Kingdom | British | Chartered Accountant | 202800450001 |
Who are the persons with significant control of THE MALL (LUTON) (GENERAL PARTNER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Luton Mall 2 (Freeholdco) Limited | Mar 16, 2023 | Brook Park East Road Shirebrook NG20 8RY Mansfield Unit A England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Capital & Regional (Mall Gp) Limited | Nov 16, 2016 | Chapter Street SW1P 4NP London 22 England | Yes | ||||||||||
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Natures of Control
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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