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Nom

The Mall (General Partner) Limited

Adresse
First Floor
Strand Bridge House
138-142 Strand
London
WC2R 1HH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 janvier 2019
Société Numéro de Registre 04331119 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Capital & Regional (Mall Gp) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04333881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Hutchings, Lawrence Francis Strand, London, United Kingdom Status: Active Notified: 15/06/2017 Date of Birth: 06/1966 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Ryman, James Maltby Strand, London, United Kingdom Status: Active Notified: 11/11/2016 Date of Birth: 10/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Wetherly, Stuart Andrew Strand, London, United Kingdom Status: Active Notified: 28/03/2013 Role: Secretary
    Wetherly, Stuart Andrew Strand, London, United Kingdom Status: Active Notified: 14/09/2018 Date of Birth: 09/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Arvaniti, Vasiliki London, England Status: Ceased Notified: 14/09/2018 Ceased: 15/07/2019 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Hadfield, Robert David London, England Status: Ceased Notified: 16/07/2019 Ceased: 29/03/2022 Occupation: Commercial Property Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Mall Nominee ONE Limited Status: Active Notified: 06/04/2016 Companies House Number: 04564731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mall Nominee TWO Limited Status: Active Notified: 06/04/2016 Companies House Number: 04564441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Selborne ONE Limited Status: Active Notified: 06/04/2016 Companies House Number: 04269312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Selborne TWO Limited Status: Active Notified: 06/04/2016 Companies House Number: 04269305 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wood Green ONE Limited Status: Active Notified: 06/04/2016 Companies House Number: 04269298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wood Green TWO Limited Status: Active Notified: 06/04/2016 Companies House Number: 04269291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors