MALL NOMINEE ONE LIMITED
Non-Trading
General Information
NAME
MALL NOMINEE ONE LIMITED
COMPANY NUMBER
04564731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
16/10/2002
(22 years and 2 months old)
WEBSITE
https://www.capreg.com
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 4DE
89 Whitfield Street
LONDON
W1T 4DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE MALL (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| MALL NOMINEE ONE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Stuart Andrew Wetherly (917753427) has left the board |
| 19/12/2024 | Stuart Andrew Wetherly (920280045) has left the board |
| 19/12/2024 | James Maltby Ryman (921832808) has left the board |
Credit Risk Overview
Want to learn more about MALL NOMINEE ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALL NOMINEE ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALL NOMINEE ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2024 - Present (0 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 45 Past: 2 |
View Report |
|
13/12/2024 - Present (0 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 48 Past: 0 |
View Report |
|
16/10/2002 - Present (22 years and 2 months) Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 125 |
View Report |
|
16/10/2002 - Present (22 years and 2 months) Born in May 1953 |
Resigned | Director |
Current: 8 Past: 174 |
View Report |
|
16/10/2002 - Present (22 years and 2 months) Born in Dec 1964 |
Resigned | Secretary |
Current: 3 Past: 267 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Stuart Andrew Wetherly (917753427) has left the board |
| 19/12/2024 | Stuart Andrew Wetherly (920280045) has left the board |
| 19/12/2024 | James Maltby Ryman (921832808) has left the board |
| 19/12/2024 | New Board Member Emma Marie MacKenzie (919732440) Appointed |
| 19/12/2024 | New Board Member Charles Stephen Spooner (919732446) Appointed |
| 19/11/2024 | Lawrence Francis Hutchings (913463006) has left the board |
| 26/10/2024 | New Confirmation Statement filed |
| 04/08/2024 | New Accounts filed |
| 02/11/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | Robert David Hadfield (926060283) has left the board |
| 31/03/2022 | Robert David Hadfield (926060283) has left the board |
| 10/09/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 19/07/2019 | Vasiliki Arvaniti (918942499) has left the board |
| 19/07/2019 | New Board Member Robert David Hadfield (926060283) Appointed |
| 01/07/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Board Member Stuart Andrew Wetherly (920280045) Appointed |
| 25/09/2018 | New Board Member Vasiliki Arvaniti (918942499) Appointed |
| 25/09/2018 | Charles Andrew Rover Staveley (913377164) has left the board |
| 16/09/2018 | New Accounts filed |
| 12/02/2018 | Change in Reg. Office |
| 25/12/2017 | Kenneth Charles Ford (900005271) has left the board |
| 25/12/2017 | New Board Member Lawrence Francis Hutchings (913463006) Appointed |
| 26/10/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 29/12/2016 | Mark Richard Bourgeois (906077688) has left the board |
| 15/11/2016 | New Board Member James Maltby Ryman (921832808) Appointed |
| 28/10/2016 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 26/10/2015 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 17/03/2015 | Justin Mark Brand (911546654) has left the board |
| 17/03/2015 | Andrew Charles Appleyard (913149820) has left the board |
| 17/11/2014 | Ian Bryan Womack (903390200) has left the board |
| 26/10/2014 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 04/09/2013 | Xavier Pullen (907891217) has left the board |
| 04/09/2013 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 18/05/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
| 18/04/2013 | New Company Secretary Stuart Andrew Wetherly (917753427) Appointed |
| 18/04/2013 | Falguni Desai (907775539) has left the board |
| 27/10/2012 | New Annual Return filed |
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