MALL VENTURES LIMITED
Non-Trading
General Information
NAME
MALL VENTURES LIMITED
COMPANY NUMBER
02774151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
16/12/1992
(32years old)
WEBSITE
https://mall-ventures-limited.hub.biz
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/02/2001
17/04/2002
THE MALL MANAGEMENT LIMITED
View all previous names
LONDON
W1T 4DE
89 Whitfield Street
LONDON
W1T 4DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL & REGIONAL PLC | Active - Accounts Filed | View Report |
| MALL VENTURES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Stuart Andrew Wetherly (917753077) has left the board |
| 20/12/2024 | James Maltby Ryman (921832808) has left the board |
| 20/12/2024 | Stuart Andrew Wetherly (920280045) has left the board |
Credit Risk Overview
Want to learn more about MALL VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALL VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALL VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2024 - Present (0 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 48 Past: 0 |
View Report |
|
13/12/2024 - Present (0 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 45 Past: 2 |
View Report |
|
16/12/1993 - 01/10/2002 (8 years and 9 months) Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 191 |
View Report |
|
16/12/1993 - Present (31years) Born in May 1951 |
Resigned | Director |
Current: 9 Past: 273 |
View Report |
|
16/12/1993 - Present (31years) Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 229 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Stuart Andrew Wetherly (917753077) has left the board |
| 20/12/2024 | James Maltby Ryman (921832808) has left the board |
| 20/12/2024 | Stuart Andrew Wetherly (920280045) has left the board |
| 20/12/2024 | New Board Member Charles Stephen Spooner (919732446) Appointed |
| 20/12/2024 | New Board Member Emma Marie MacKenzie (919732440) Appointed |
| 04/08/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 14/05/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 10/09/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Board Member Stuart Andrew Wetherly (920280045) Appointed |
| 25/09/2018 | Charles Andrew Rover Staveley (913377164) has left the board |
| 15/09/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 09/02/2018 | Change in Reg. Office |
| 15/01/2018 | Kenneth Charles Ford (900005271) has left the board |
| 15/01/2018 | New Board Member James Maltby Ryman (921832808) Appointed |
| 04/07/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 26/12/2016 | Mark Richard Bourgeois (906077688) has left the board |
| 04/11/2016 | New Accounts filed |
| 29/09/2016 | New Confirmation Statement filed |
| 12/05/2016 | New Accounts filed |
| 15/05/2015 | New Confirmation Statement filed |
| 25/07/2014 | New Accounts filed |
| 20/05/2014 | New Confirmation Statement filed |
| 09/01/2014 | Xavier Pullen (907891217) has left the board |
| 09/01/2014 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 17/07/2013 | New Accounts filed |
| 15/05/2013 | New Confirmation Statement filed |
| 14/05/2013 | Change in Reg. Office |
| 18/04/2013 | Falguni Desai (907775539) has left the board |
| 18/04/2013 | New Company Secretary Stuart Andrew Wetherly (917753077) Appointed |
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