THE MALL WALTHAMSTOW ONE LIMITED
Non-Trading
General Information
NAME
THE MALL WALTHAMSTOW ONE LIMITED
COMPANY NUMBER
10019498
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/02/2016
(8 years and 10 months old)
WEBSITE
http://capreg.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 WALTHAMSTOW ONE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Stuart Andrew Wetherly (920538103) has left the board |
| 20/12/2024 | Stuart Andrew Wetherly (920280045) has left the board |
| 20/12/2024 | James Maltby Ryman (921832808) has left the board |
Credit Risk Overview
Want to learn more about THE MALL WALTHAMSTOW ONE 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 WALTHAMSTOW ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MALL WALTHAMSTOW ONE 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 May 1977 (age: 47) |
Active | Director |
Current: 45 Past: 2 |
View Report |
|
13/12/2024 - Present (0 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 48 Past: 0 |
View Report |
|
22/02/2016 - Present (8 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/02/2016 - Present (8 years and 10 months) Born in Mar 1963 |
Resigned | Director |
Current: 8 Past: 191 |
View Report |
|
22/02/2016 - Present (8 years and 10 months) Born in May 1968 |
Resigned | Director |
Current: 2 Past: 193 |
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 (920538103) has left the board |
| 20/12/2024 | Stuart Andrew Wetherly (920280045) has left the board |
| 20/12/2024 | James Maltby Ryman (921832808) has left the board |
| 20/12/2024 | New Board Member Emma Marie MacKenzie (919732440) Appointed |
| 20/12/2024 | New Board Member Charles Stephen Spooner (919732446) Appointed |
| 19/11/2024 | Lawrence Francis Hutchings (913463006) has left the board |
| 04/08/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 31/03/2022 | Robert David Hadfield (926060283) has left the board |
| 10/09/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Confirmation Statement filed |
| 19/07/2019 | New Board Member Robert David Hadfield (926060283) Appointed |
| 19/07/2019 | Vasiliki Arvaniti (918942499) has left the board |
| 04/07/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 25/09/2018 | Charles Andrew Rover Staveley (913377164) has left the board |
| 25/09/2018 | New Board Member Stuart Andrew Wetherly (920280045) Appointed |
| 25/09/2018 | New Board Member Vasiliki Arvaniti (918942499) Appointed |
| 16/09/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 08/02/2018 | Change in Reg. Office |
| 25/12/2017 | Kenneth Charles Ford (900005271) has left the board |
| 25/12/2017 | New Board Member Lawrence Francis Hutchings (913463006) Appointed |
| 04/07/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 26/12/2016 | New Board Member James Maltby Ryman (921832808) Appointed |
| 26/12/2016 | Mark Richard Bourgeois (906077688) has left the board |
| 02/03/2016 | Charles Andrew Rover Staveley (920538102) has left the board |
| 02/03/2016 | New Board Member Charles Andrew Rover Staveley (913377164) Appointed |
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