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Officers25

Documents101

Additional data

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Last updated: Jun 01, 2024

MALL NOMINEE ONE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Oct 2002 (22 years ago)

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Summary

NameMALL NOMINEE ONE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04564731
Incorporation Date16 Oct 2002 (22 years ago) / 606 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 138-142 STRAND BRIDGE HOUSE, STRAND, WC2R 1HH

Officers

corporate

IndividualUnited Kingdom

THE MALL (GENERAL PARTNER) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Brand, Justin Mark

Director


Appointed on01 May 2012

Resigned on03 Mar 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Arvaniti, Vasiliki

Director


Appointed on14 Sep 2018

Resigned on15 Jul 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Desai, Falguni Rameshchandra

Secretary


Appointed on16 Oct 2002

Resigned on28 Mar 2013

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on16 Oct 2002

Resigned on16 Oct 2002

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Documents

DateNameTypeDocument
31 Oct 2022Confirmation statement with no updatesCS01View
30 Aug 2022Accounts with accounts type total exemption fullAAView
11 Aug 2022Mortgage charge part both with charge numberMR05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date22 Oct 2024
    due by 05 Nov 2024
  • Last statement dated22 Oct 2023
Returns
  • Next returns datedue by 19 Nov 2016
  • Last returns dated22 Oct 2015
Mortgages
  • Charges37
  • Outstanding2
  • Satisfied35

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Frequently asked questions

Where is MALL NOMINEE ONE LIMITED's headquarters?

MALL NOMINEE ONE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 138-142 STRAND BRIDGE HOUSE, STRAND, WC2R 1HH

What is MALL NOMINEE ONE LIMITED's industry?

MALL NOMINEE ONE LIMITED is in the industry of Development of building projects

What year was MALL NOMINEE ONE LIMITED started?

MALL NOMINEE ONE LIMITED was started in 2002

Sources: Companies House