THE MALL COMPANY LIMITED
- Company statusdissolved
- Company No03944740
- Age25 years 4 months Incorporated 7 March 2000
- Officers0
Address
52 Grosvenor Gardens, London, SW1W 0AU
THE MALL COMPANY LIMITED is an dissolved company incorporated on 7 March 2000 and based in London. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
7 Years Ago on 09 Jan 2018
Gazette Notice Voluntary
7 Years Ago on 24 Oct 2017
Dissolution Application Strike Off Company
7 Years Ago on 11 Oct 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Jun 2017
Change Person Director Company With Change Date
8 Years Ago on 12 Jun 2017
Change Person Director Company With Change Date
8 Years Ago on 12 Jun 2017
Confirmation Statement With Updates
8 Years Ago on 10 Mar 2017
Termination Director Company With Name Termination Date
8 Years Ago on 22 Dec 2016
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 09 Mar 2016
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 16 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 09 Mar 2015
Accounts With Accounts Type Total Exemption Full
11 Years Ago on 21 Jul 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 12 Mar 2014
Termination Director Company With Name
11 Years Ago on 06 Jan 2014
Appoint Person Director Company With Name
11 Years Ago on 06 Jan 2014
Accounts With Accounts Type Full
12 Years Ago on 12 Jul 2013
Appoint Person Secretary Company With Name
12 Years Ago on 15 Apr 2013
Termination Secretary Company With Name
12 Years Ago on 15 Apr 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 19 Mar 2013
Accounts With Accounts Type Total Exemption Full
13 Years Ago on 27 Jun 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 13 Mar 2012
Accounts With Accounts Type Total Exemption Full
14 Years Ago on 24 Jun 2011
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 14 Mar 2011
Resolution
14 Years Ago on 17 Jan 2011
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WETHERLY, Stuart Andrew | secretary | 28 Mar 2013 | |
| FORD, Kenneth Charles | director | May 1953 | 07 Mar 2000 |
| STAVELEY, Charles Andrew Rover | director | Mar 1963 | 01 Oct 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Capital & Regional Plc | 06 Apr 2016 |
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