Last updated: May 01, 2024
MALL VENTURES LIMITED
is not in process of liquidation on May 1, 2024
Private limited company
United Kingdom • 16 Dec 1992 (31 years ago)
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Summary
NameMALL VENTURES LIMITED
Status
- Active
Jurisdiction
United Kingdom
United KingdomCompany number
02774151
02774151Incorporation Date16 Dec 1992 (31 years ago) / 93 companies with the same date
Legal formPrivate limited company
Type of activity
- Primary:
- #4110 - Development of building projects
Contact details
Legal addressUNITED KINGDOM, LONDON, 138-142 STRAND BRIDGE HOUSE, STRAND, WC2R 1HH
Officers
United Kingdom
Director
Appointed on05 Dec 2002
Resigned on01 Oct 2008
Country of residenceEngland
Events
Old value
17 Apr 2002
Name changeTHE MALL MANAGEMENT LIMITED
15 Feb 2001
Name changeCAPITAL & REGIONAL LAND HOLDINGS LIMITED
21 Dec 1999
Name changeCAPITAL AND REGIONAL LAND HOLDINGS LIMITED
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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 date10 May 2024
due by 24 May 2024 - Last statement dated10 May 2023
Returns
- Next returns datedue by 07 Jun 2017
- Last returns dated10 May 2016
Mortgages
- Charges1
- Outstanding1
Related companies by address
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UNITED KINGDOM, LONDON, 138-142 STRAND BRIDGE HOUSE, STRAND, WC2R 1HH
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Secretary
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Director
MERSEA BOATING LAKE LIMITEDDB CARGO (UK) LIMITEDIPIF TRADE NOMINEE LIMITEDCAPITAL & REGIONAL EARNINGS LIMITEDWOOD GREEN ONE LIMITEDLANCASTER COURT (HOVE) LIMITEDCAPITAL & REGIONAL HOLDINGS LIMITEDLEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITEDINTU BRAEHEAD LIMITEDNEW LOCOMOTIVE FINANCE LIMITEDCASTLEFORD (UK) LIMITEDDB CARGO INFORMATION SERVICES LIMITEDDB CARGO INTERNATIONAL LIMITEDSHARE AND DEBENTURE TRUST LIMITED(THE)LAND MANAGEMENT LIMITEDSUNNUCKS FARMS LIMITEDWOOD GREEN TWO LIMITEDCURSON ROCHFORD LLPIPIF TRADE GENERAL PARTNER LIMITEDUnited Kingdom
Secretary
CAPITAL & REGIONAL (MALL GP) LIMITEDLANDSEC 11 LIMITEDSNOZONE LEISURE LIMITEDLANDSEC 4 LIMITEDLEISURE PARKS II LIMITEDLEISURE PARKS I LIMITEDEXCHANGE COURT PROPERTIES LIMITEDLANCASTER COURT (HOVE) LIMITEDWOOD GREEN ONE LIMITEDLANDSEC 10 LIMITEDINTU BRAEHEAD LIMITEDLANDSEC 8 LIMITEDLANDSEC 9 LIMITEDF.I.L. INDUSTRIAL LIMITEDTHE MALL (GENERAL PARTNER) LIMITEDWOOD GREEN TWO LIMITEDLANDSEC 6 LIMITEDCAPITAL HILL PARTNERSHIP (GP) LIMITEDUnited Kingdom
Director
IPIF TRADE NOMINEE LIMITEDLEISURE PARKS II LIMITEDLEISURE PARKS I LIMITEDLANCASTER COURT (HOVE) LIMITEDLANDSEC 10 LIMITEDCAPITAL & REGIONAL HOLDINGS LIMITEDLEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITEDPRIMESIGHT LIMITEDWPH (NORTH EAST) LLPINTU BRAEHEAD LIMITEDWEST INDIA QUAY LIMITEDPATRIZIA PIM LIMITEDLANDSEC 9 LIMITEDF.I.L. INDUSTRIAL LIMITEDWEST INDIA QUAY MANAGEMENT COMPANY LIMITEDIPIF TRADE GENERAL PARTNER LIMITEDBAMBINO INVESTMENTS LIMITEDINTERPACK LIMITEDWESTGATE GARAGE LIMITEDUnited Kingdom
Person with significant control
CAPITAL & REGIONAL (MALL GP) LIMITEDTHE MALL PEOPLE MANAGEMENT LIMITEDR. GREEN PROPERTIES (HOLDINGS)LANCASTER COURT (HOVE) LIMITEDCAPITAL & REGIONAL HOLDINGS LIMITEDCAPITAL & REGIONAL UK PROPERTIES LIMITEDCAPITAL & REGIONAL (UK RETAIL) LIMITEDMALLSPACE LIMITEDTHE MALL COMPANY LIMITEDMALL MESSAGES LIMITEDTHE MALL SHOPPING CENTRES LIMITEDMALL DEVELOPMENTS LIMITEDCAPITAL & REGIONAL (ABERTAWE) LIMITEDCAPITAL & REGIONAL (PROJECTS) LIMITEDTHE MALL FACILITIES MANAGEMENT LIMITEDLOWER GROSVENOR PLACE LONDON ONE LIMITEDTHE MALL REIT LIMITEDMALL SHOPPING LIMITEDGREEN-SINFIELD LIMITEDFrequently asked questions
Where is MALL VENTURES LIMITED's headquarters?
MALL VENTURES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 138-142 STRAND BRIDGE HOUSE, STRAND, WC2R 1HH
What is MALL VENTURES LIMITED's industry?
MALL VENTURES LIMITED is in the industry of Development of building projects
What year was MALL VENTURES LIMITED started?
MALL VENTURES LIMITED was started in 1992
Sources: Companies House
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