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Officers12

Documents33

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Last updated: May 01, 2024

MALL NOMINEE THREE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 Nov 2016 (8 years ago)

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Summary

NameMALL NOMINEE THREE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10481999
Incorporation Date16 Nov 2016 (8 years ago) / 2053 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, MANSFIELD, UNIT A BROOK PARK EAST ROAD, SHIREBROOK, NG20 8RY

Officers

corporate

IndividualUnited Kingdom

THE MALL (LUTON) (GENERAL PARTNER) LIMITED

Person with significant control


Appointed on16 Nov 2016

individual

IndividualUnited Kingdom

Arvaniti, Vasiliki

Director


Appointed on14 Sep 2018

Resigned on15 Jul 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Dixon, Andrew Philip Graham

Director


Appointed on20 May 2022

Resigned on16 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Wetherly, Stuart Andrew

Secretary


Appointed on16 Nov 2016

Resigned on16 Mar 2023

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Documents

DateNameTypeDocument
15 Nov 2022Confirmation statement with no updatesCS01View
30 Aug 2022Accounts with accounts type total exemption fullAAView
31 May 2022ResolutionRESOLUTIONSView

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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
  • CategoryDORMANT
Confirmation statement
  • Next statement date15 Nov 2024
    due by 29 Nov 2024
  • Last statement dated15 Nov 2023
Returns
  • Next returns datedue by 14 Dec 2017
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is MALL NOMINEE THREE LIMITED's headquarters?

MALL NOMINEE THREE LIMITED's headquarters is located at ENGLAND, MANSFIELD, UNIT A BROOK PARK EAST ROAD, SHIREBROOK, NG20 8RY

What is MALL NOMINEE THREE LIMITED's industry?

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

What year was MALL NOMINEE THREE LIMITED started?

MALL NOMINEE THREE LIMITED was started in 2016

Sources: Companies House