Menna Overview
Here’s a quick overview of THE MALL REIT LIMITED 👀 — a London based business that started in 1962.
THE MALL REIT LIMITED
- Company statusactive
- Company No00724677
- Age64 years 2 months Incorporated 22 May 1962
- Officers2
Address
89 Whitfield Street, London, W1T 4DE, England
THE MALL REIT LIMITED is an active company incorporated on 22 May 1962 and based in London, England. The company was registered 64 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 18 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 07 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 18 May 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 17 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 21 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 21 Sep 2018
Accounts With Accounts Type Full
8 Years Ago on 14 Jun 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACKENZIE, Emma Marie | director | Sep 1968 | 13 Dec 2024 |
| SPOONER, Charles Stephen | director | May 1977 | 13 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Capital & Regional Plc | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of THE MALL REIT LIMITED 👀 — a London based business that started in 1962.