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Officers25

Documents101

Additional data

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Last updated: May 01, 2024

MALL NOMINEE TWO LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 Oct 2002 (22 years ago)

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Summary

NameMALL NOMINEE TWO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04564441
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

Hutchings, Lawrence Francis

Director


Appointed on20 Dec 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Pullen, Xavier

Director


Appointed on16 Oct 2002

Resigned on02 Sep 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Wetherly, Stuart Andrew

Secretary


Appointed on28 Mar 2013

individual

IndividualUnited Kingdom

Desai, Falguni Rameshchandra

Secretary


Appointed on16 Oct 2002

Resigned on28 Mar 2013

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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 TWO LIMITED's headquarters?

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

What is MALL NOMINEE TWO LIMITED's industry?

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

What year was MALL NOMINEE TWO LIMITED started?

MALL NOMINEE TWO LIMITED was started in 2002

Sources: Companies House