Menna Overview
Here’s a quick overview of MALL NOMINEE ONE LIMITED 👀 — a London based business that started in 2002.
MALL NOMINEE ONE LIMITED
- Company statusactive
- Company No04564731
- Age23 years 9 months Incorporated 16 October 2002
- Officers2
Address
89 Whitfield Street, London, W1T 4DE, England
MALL NOMINEE ONE LIMITED is an active company incorporated on 16 October 2002 and based in London, England. The company was registered 24 years ago.
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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
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Dec 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 17 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 11 Aug 2022
Mortgage Charge Part Both With Charge Number
3 Years Ago on 11 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Oct 2020
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
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 07 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Oct 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 |
|---|---|---|
| The Mall (General Partner) Limited | 06 Apr 2016 |
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MACKENZIE, Emma Marie, SPOONER, Charles Stephen, RYMAN, James Maltby, WETHERLY, Stuart Andrew are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen, RYMAN, James Maltby, SUNNUCKS, William D'Urban are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen, HUTCHINGS, Lawrence Francis, RYMAN, James Maltby, WETHERLY, Stuart Andrew are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen, RYMAN, James Maltby, WETHERLY, Stuart Andrew are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen, RYMAN, James Maltby are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen, RYMAN, James Maltby are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen, ARVANITI, Vasiliki, BRAND, Justin Mark, COPELAND, Anne Marie, CORAL, Lynda Sharon, FOX, Karen Julia, HADFIELD, Robert David, HILL, Barry Steven, HUTCHINGS, Lawrence Francis, NELL, Philip John Payton, RYMAN, James Maltby, WETHERLY, Stuart Andrew are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen, RYMAN, James Maltby, WETHERLY, Stuart Andrew are mutual persons.
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MACKENZIE, Emma Marie, SPOONER, Charles Stephen, ARVANITI, Vasiliki, BRAND, Justin Mark, COPELAND, Anne Marie, FOX, Karen Julia, HADFIELD, Robert David, HILL, Barry Steven, HUTCHINGS, Lawrence Francis, NELL, Philip John Payton, RYMAN, James Maltby are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen, RYMAN, James Maltby, WETHERLY, Stuart Andrew are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen, RYMAN, James Maltby are mutual persons.
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MACKENZIE, Emma Marie, SPOONER, Charles Stephen, RYMAN, James Maltby are mutual persons.
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MACKENZIE, Emma Marie, SPOONER, Charles Stephen, RYMAN, James Maltby, WETHERLY, Stuart Andrew are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen, ARVANITI, Vasiliki, HADFIELD, Robert David, RYMAN, James Maltby are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen, ARVANITI, Vasiliki, HADFIELD, Robert David, HUTCHINGS, Lawrence Francis, RYMAN, James Maltby are mutual persons.
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MACKENZIE, Emma Marie, SPOONER, Charles Stephen, HUTCHINGS, Lawrence Francis are mutual persons.
MACKENZIE, Emma Marie are mutual persons.
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MACKENZIE, Emma Marie, SPOONER, Charles Stephen are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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Here’s a quick overview of MALL NOMINEE ONE LIMITED 👀 — a London based business that started in 2002.