THE MALL (GENERAL PARTNER) LIMITED
Active - Accounts Filed
General Information
NAME
THE MALL (GENERAL PARTNER) LIMITED
COMPANY NUMBER
04331119
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
29/11/2001
(23years old)
WEBSITE
https://www.capreg.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/11/2001
08/01/2002
SHELFCO (NO. 2615) LIMITED
LONDON
W1T 4DE
Telephone: 02079328000
TPS: No
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 (MALL GP) LIMITED | Active - Accounts Filed | View Report |
| THE MALL (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| MALL NOMINEE ONE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Stuart Andrew Wetherly (917753060) 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 THE MALL (GENERAL PARTNER) 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 THE MALL (GENERAL PARTNER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MALL (GENERAL PARTNER) 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 |
|
29/11/2001 - Present (23years) Born in N/A |
Resigned | Director |
Current: 87 Past: 1052 |
View Report |
|
29/11/2001 - 23/01/2002 (1 months) Born in N/A |
Resigned | Secretary |
Current: 412 Past: 1833 |
View Report |
|
08/01/2002 - Present (22 years and 11 months) Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 107 |
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 (917753060) 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 |
| 08/12/2024 | New Confirmation Statement filed |
| 19/11/2024 | Lawrence Francis Hutchings (913463006) has left the board |
| 23/08/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 31/03/2022 | Robert David Hadfield (926060283) has left the board |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 19/07/2019 | Vasiliki Arvaniti (918942499) has left the board |
| 19/07/2019 | New Board Member Robert David Hadfield (926060283) Appointed |
| 08/12/2018 | New Confirmation Statement filed |
| 04/12/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Board Member Vasiliki Arvaniti (918942499) Appointed |
| 25/09/2018 | Charles Andrew Rover Staveley (913377164) has left the board |
| 25/09/2018 | New Board Member Stuart Andrew Wetherly (920280045) Appointed |
| 08/09/2018 | New Accounts filed |
| 12/02/2018 | Change in Reg. Office |
| 25/12/2017 | Kenneth Charles Ford (900005271) has left the board |
| 09/12/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 19/06/2017 | Hugh Yelverton Scott-Barrett (908246396) has left the board |
| 19/06/2017 | New Board Member Lawrence Francis Hutchings (913463006) Appointed |
| 29/12/2016 | Mark Richard Bourgeois (906077688) has left the board |
| 06/12/2016 | New Annual Return filed |
| 15/11/2016 | New Board Member James Maltby Ryman (921832808) Appointed |
| 27/09/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 06/05/2015 | New Board Member Kenneth Charles Ford (900005271) Appointed |
| 13/04/2015 | Robert Gerard Finch (901856868) has left the board |
| 22/12/2014 | David White (913726311) has left the board |
| 05/12/2014 | Richard John Gale (911647439) has left the board |
| 04/12/2014 | New Annual Return filed |
| 16/07/2014 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 16/07/2014 | Robert Benjamin Stirling (918410435) has left the board |
| 16/07/2014 | Barry Steven Hill (915102017) has left the board |
| 16/07/2014 | New Board Member Charles Andrew Rover Staveley (913377164) Appointed |
| 31/05/2014 | New Accounts filed |
| 13/01/2014 | New Board Member Robert Benjamin Stirling (918410435) Appointed |
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