MALL NOMINEE THREE LIMITED
Non-Trading
General Information
NAME
MALL NOMINEE THREE LIMITED
COMPANY NUMBER
10481999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
16/11/2016
(8 years and 1 months old)
WEBSITE
https://www.capreg.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANSFIELD
NG20 8RY
Unit A
Brook Park East Road
Shirebrook
MANSFIELD
NG20 8RY
22 Chapter Street
London
SW1P 4NP
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 (LUTON) (GENERAL PARTNER) LIMITED | Non-Trading | View Report |
| MALL NOMINEE THREE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Adedotun Ademola Adegoke (920312986) has left the board |
| 18/12/2024 | New Board Member Adam Lee Moore (933025297) Appointed |
| 22/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MALL NOMINEE THREE 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 THREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALL NOMINEE THREE 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 |
|---|---|---|---|---|
|
20/05/2022 - Present (2 years and 7 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2023 - Present (1 years and 9 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/03/2023 - Present (1 years and 9 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 642 Past: 24 |
View Report |
|
05/12/2024 - Present (0 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 260 Past: 0 |
View Report |
|
16/11/2016 - Present (8 years and 1 months) Born in Mar 1963 |
Resigned | Director |
Current: 8 Past: 191 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Adedotun Ademola Adegoke (920312986) has left the board |
| 18/12/2024 | New Board Member Adam Lee Moore (933025297) Appointed |
| 22/11/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 12/04/2023 | New Board Member Adedotun Ademola Adegoke (920312986) Appointed |
| 29/03/2023 | Stuart Andrew Wetherly (920280045) has left the board |
| 29/03/2023 | Stuart Andrew Wetherly (921864379) has left the board |
| 29/03/2023 | Andrew Philip Graham Dixon (923796157) has left the board |
| 29/03/2023 | New Board Member Adedotun Ademola Adegoke (930705973) Appointed |
| 29/03/2023 | New Board Member Alastair Peter Orford Dick (925659839) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Board Member Andrew Philip Graham Dixon (923796157) Appointed |
| 25/05/2022 | Lawrence Francis Hutchings (913463006) has left the board |
| 25/05/2022 | James Maltby Ryman (921832808) has left the board |
| 25/05/2022 | New Board Member Andrew Philip Graham Dixon (929610667) Appointed |
| 31/03/2022 | Robert David Hadfield (926060283) has left the board |
| 10/09/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 30/11/2019 | 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 |
| 20/11/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Board Member Vasiliki Arvaniti (918942499) Appointed |
| 25/09/2018 | Charles Andrew Rover Staveley (913377164) has left the board |
| 25/09/2018 | New Board Member Stuart Andrew Wetherly (920280045) Appointed |
| 15/09/2018 | 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 |
| 21/11/2017 | New Confirmation Statement filed |
| 23/01/2017 | New Board Member James Maltby Ryman (921832808) Appointed |
| 25/11/2016 | Kenneth Charles Ford (921862550) has left the board |
| 25/11/2016 | New Board Member Kenneth Charles Ford (900005271) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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