THE MALL (GENERAL PARTNER) LIMITED
- Company statusactive
- Company No04331119
- Age23 years 8 months Incorporated 29 November 2001
- Officers2
Address
89 Whitfield Street, London, W1T 4DE, England
THE MALL (GENERAL PARTNER) LIMITED is an active company incorporated on 29 November 2001 and based in London, England. The company was registered 24 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
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Latest Activity
Termination Secretary Company With Name Termination Date
7 Months Ago on 18 Dec 2024
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Termination Director Company With Name Termination Date
7 Months Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
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7 Months Ago on 18 Dec 2024
Change Account Reference Date Company Current Extended
7 Months Ago on 18 Dec 2024
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7 Months Ago on 18 Dec 2024
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
8 Months Ago on 15 Nov 2024
Accounts With Accounts Type Full
11 Months Ago on 19 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2023
Accounts With Accounts Type Full
1 Year Ago on 24 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2022
Accounts With Accounts Type Full
2 Years Ago on 12 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Dec 2021
Accounts Amended With Accounts Type Full
3 Years Ago on 10 Sep 2021
Accounts With Accounts Type Full
3 Years Ago on 21 Aug 2021
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4 Years Ago on 08 Dec 2020
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5 Years Ago on 24 Jul 2020
Change To A Person With Significant Control
5 Years Ago on 07 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Dec 2019
Accounts With Accounts Type Full
5 Years Ago on 15 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 17 Jul 2019
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 (Mall Gp) Limited | 06 Apr 2016 |
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FORD, Kenneth Charles, HILL, Barry Steven are mutual persons.
FORD, Kenneth Charles, HILL, Barry Steven are mutual persons.
FORD, Kenneth Charles, HILL, Barry Steven are mutual persons.
FORD, Kenneth Charles are mutual persons.
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GOTTLIEB, Julius, LAXTON, Christopher James Wentworth, Mr are mutual persons.
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GOTTLIEB, Julius are mutual persons.
GOTTLIEB, Julius, WOMACK, Ian Bryan are mutual persons.
GOTTLIEB, Julius, WOMACK, Ian Bryan are mutual persons.
GOTTLIEB, Julius, WOMACK, Ian Bryan are mutual persons.
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HADFIELD, Robert David are mutual persons.
HILL, Barry Steven are mutual persons.
HILL, Barry Steven are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
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HUTCHINGS, Lawrence Francis, SCOTT-BARRETT, Hugh Yelverton, WETHERLY, Stuart Andrew are mutual persons.
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JONES, Richard Peter are mutual persons.
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LAXTON, Christopher James Wentworth, Mr are mutual persons.
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LAXTON, Christopher James Wentworth, Mr , WOMACK, Ian Bryan are mutual persons.
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LAXTON, Christopher James Wentworth, Mr , STIRLING, Robert Benjamin are mutual persons.
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PULLEN, Xavier are mutual persons.
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PULLEN, Xavier, STAVELEY, Charles Andrew Rover are mutual persons.
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PULLEN, Xavier, STAVELEY, Charles Andrew Rover are mutual persons.
PULLEN, Xavier, STAVELEY, Charles Andrew Rover are mutual persons.
PULLEN, Xavier, STAVELEY, Charles Andrew Rover are mutual persons.
PULLEN, Xavier, STAVELEY, Charles Andrew Rover are mutual persons.
PULLEN, Xavier, STAVELEY, Charles Andrew Rover are mutual persons.
PULLEN, Xavier are mutual persons.
PULLEN, Xavier are mutual persons.
PULLEN, Xavier are mutual persons.
PULLEN, Xavier, STAVELEY, Charles Andrew Rover are mutual persons.
PULLEN, Xavier, STAVELEY, Charles Andrew Rover are mutual persons.
PULLEN, Xavier are mutual persons.
PULLEN, Xavier are mutual persons.
PULLEN, Xavier, RYMAN, James Maltby are mutual persons.
RYMAN, James Maltby, STAVELEY, Charles Andrew Rover are mutual persons.
RYMAN, James Maltby are mutual persons.
RYMAN, James Maltby are mutual persons.
RYMAN, James Maltby are mutual persons.
SCOTT-BARRETT, Hugh Yelverton are mutual persons.
SCOTT-BARRETT, Hugh Yelverton are mutual persons.
SCOTT-BARRETT, Hugh Yelverton are mutual persons.
SCOTT-BARRETT, Hugh Yelverton are mutual persons.
SCOTT-BARRETT, Hugh Yelverton are mutual persons.
SCOTT-BARRETT, Hugh Yelverton are mutual persons.
SCOTT-BARRETT, Hugh Yelverton, SUNNUCKS, William D'Urban are mutual persons.
SCOTT-BARRETT, Hugh Yelverton are mutual persons.
SHEPHERD, Marcus Owen are mutual persons.
SHEPHERD, Marcus Owen are mutual persons.
SHEPHERD, Marcus Owen are mutual persons.
SHEPHERD, Marcus Owen are mutual persons.
SHEPHERD, Marcus Owen are mutual persons.
SHEPHERD, Marcus Owen are mutual persons.
SHEPHERD, Marcus Owen are mutual persons.
SHEPHERD, Marcus Owen are mutual persons.
SHEPHERD, Marcus Owen are mutual persons.
SHEPHERD, Marcus Owen are mutual persons.
SHEPHERD, Marcus Owen are mutual persons.
SHEPHERD, Marcus Owen are mutual persons.
SHEPHERD, Marcus Owen are mutual persons.
SHEPHERD, Marcus Owen are mutual persons.
SHEPHERD, Marcus Owen are mutual persons.
SHEPHERD, Marcus Owen are mutual persons.
SHEPHERD, Marcus Owen are mutual persons.
SHEPHERD, Marcus Owen are mutual persons.
SHEPHERD, Marcus Owen are mutual persons.
SHEPHERD, Marcus Owen are mutual persons.
SHEPHERD, Marcus Owen are mutual persons.
SHEPHERD, Marcus Owen are mutual persons.
SHEPHERD, Marcus Owen are mutual persons.
SHEPHERD, Marcus Owen are mutual persons.
SHEPHERD, Marcus Owen are mutual persons.
SHEPHERD, Marcus Owen are mutual persons.
SHEPHERD, Marcus Owen are mutual persons.
SHEPHERD, Marcus Owen are mutual persons.
SHEPHERD, Marcus Owen are mutual persons.
SHEPHERD, Marcus Owen are mutual persons.
SHEPHERD, Marcus Owen are mutual persons.
SHEPHERD, Marcus Owen, SUNNUCKS, William D'Urban are mutual persons.
SHEPHERD, Marcus Owen are mutual persons.
SHEPHERD, Marcus Owen are mutual persons.
SHEPHERD, Marcus Owen are mutual persons.
STAVELEY, Charles Andrew Rover are mutual persons.
STAVELEY, Charles Andrew Rover, SUNNUCKS, William D'Urban are mutual persons.
STAVELEY, Charles Andrew Rover are mutual persons.
STAVELEY, Charles Andrew Rover are mutual persons.
STAVELEY, Charles Andrew Rover are mutual persons.
STAVELEY, Charles Andrew Rover are mutual persons.
STAVELEY, Charles Andrew Rover are mutual persons.
STAVELEY, Charles Andrew Rover are mutual persons.
STAVELEY, Charles Andrew Rover are mutual persons.
STIRLING, Robert Benjamin are mutual persons.
STIRLING, Robert Benjamin are mutual persons.
STIRLING, Robert Benjamin are mutual persons.
SUNNUCKS, William D'Urban are mutual persons.
SUNNUCKS, William D'Urban are mutual persons.
SUNNUCKS, William D'Urban are mutual persons.
SUNNUCKS, William D'Urban are mutual persons.
SUNNUCKS, William D'Urban are mutual persons.
SUNNUCKS, William D'Urban are mutual persons.
SUNNUCKS, William D'Urban are mutual persons.
SUNNUCKS, William D'Urban are mutual persons.
SUNNUCKS, William D'Urban are mutual persons.
SUNNUCKS, William D'Urban are mutual persons.
SUNNUCKS, William D'Urban are mutual persons.
SUNNUCKS, William D'Urban are mutual persons.
SUNNUCKS, William D'Urban are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WOMACK, Ian Bryan are mutual persons.
WOMACK, Ian Bryan are mutual persons.
WOMACK, Ian Bryan are mutual persons.
WOMACK, Ian Bryan are mutual persons.
WOMACK, Ian Bryan are mutual persons.
WOMACK, Ian Bryan are mutual persons.
WOMACK, Ian Bryan are mutual persons.
WOMACK, Ian Bryan are mutual persons.
WOMACK, Ian Bryan are mutual persons.
WOMACK, Ian Bryan are mutual persons.
WOMACK, Ian Bryan are mutual persons.
WOMACK, Ian Bryan are mutual persons.
WOMACK, Ian Bryan are mutual persons.
WOMACK, Ian Bryan are mutual persons.
WOMACK, Ian Bryan are mutual persons.
WOMACK, Ian Bryan are mutual persons.
WOMACK, Ian Bryan are mutual persons.
WOMACK, Ian Bryan are mutual persons.
WOMACK, Ian Bryan are mutual persons.
WOMACK, Ian Bryan are mutual persons.
WOMACK, Ian Bryan are mutual persons.
WOMACK, Ian Bryan are mutual persons.
WOMACK, Ian Bryan are mutual persons.
WOMACK, Ian Bryan are mutual persons.
WOMACK, Ian Bryan are mutual persons.
WOMACK, Ian Bryan are mutual persons.
WOMACK, Ian Bryan are mutual persons.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
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