THE MALL SHOPPING CENTRES LIMITED
138-142 STRAND BRIDGE HOUSE, STRAND, LONDON WC2R 1HH- Active
- Private Limited Company
- Company No. 00481854
- Last Updated: 01 Mar 2024
Company Profile
THE MALL SHOPPING CENTRES LIMITED was incorporated on Friday, May 5, 1950 as a Private Limited Company with registered address in LONDON. THE MALL SHOPPING CENTRES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 74 years 9 months and 19 days.
| Name | THE MALL SHOPPING CENTRES LIMITED |
|---|---|
| Company number | 00481854 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 1950 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
138-142 STRAND BRIDGE HOUSE STRAND LONDON WC2R 1HH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Capital & Regional Plc Chapter Street, SW1P 4NP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
| Total of Mortgages | 90 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 90 |
Previous Names
| Name | Change Date |
|---|---|
| THE MALL SHOPPING CENTRES LIMITED | 05 May 1950 |
| R GREEN (BRIGHTON) LIMITED | 13 Sep 2017 |