MALL NOMINEE ONE LIMITED
138-142 STRAND BRIDGE HOUSE, STRAND, LONDON WC2R 1HH- Active
- Private Limited Company
- Company No. 04564731
- Last Updated: 01 Mar 2024
Company Profile
MALL NOMINEE ONE LIMITED was incorporated on Wednesday, October 16, 2002 as a Private Limited Company with registered address in LONDON. MALL NOMINEE ONE 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 22 years 4 months and 8 days.
| Name | MALL NOMINEE ONE LIMITED |
|---|---|
| Company number | 04564731 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2002 |
| 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 |
|---|---|
| The Mall (General Partner) Limited 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 | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
| Total of Mortgages | 37 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 35 |
Previous Names
| Name | Change Date |
|---|---|
| MALL NOMINEE ONE LIMITED | 16 Oct 2002 |