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Summary

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Officers30

Events1

Documents101

Additional data

Related companies6

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Last updated: May 01, 2024

THE MALL (GENERAL PARTNER) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 29 Nov 2001 (22 years ago)

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Summary

NameTHE MALL (GENERAL PARTNER) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04331119
Incorporation Date29 Nov 2001 (22 years ago) / 420 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ASHLE********************

ActiveUnited Kingdom

SELBO***************

ActiveUnited Kingdom

WOOD *****************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

CAPITAL & REGIONAL (MALL GP) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Stirling, Robert Benjamin

Director


Appointed on09 Jan 2014

Resigned on14 Jul 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Coral, Lynda Sharon

Director


Appointed on25 Jan 2002

Resigned on21 Feb 2005

individual

IndividualUnited Kingdom

Wetherly, Stuart Andrew

Secretary


Appointed on28 Mar 2013

individual

IndividualUnited Kingdom

Desai, Falguni Rameshchandra

Secretary


Appointed on25 Jan 2002

Resigned on28 Mar 2013

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Events

Old value

08 Jan 2002

Name changeSHELFCO (NO. 2615) LIMITED

Documents

DateNameTypeDocument
12 Sep 2022Accounts with accounts type fullAAView
29 Mar 2022Termination director company with name termination dateTM01View
17 Dec 2021Confirmation statement with no updatesCS01View

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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
  • CategoryFULL
Confirmation statement
  • Next statement date04 Dec 2024
    due by 18 Dec 2024
  • Last statement dated04 Dec 2023
Returns
  • Next returns datedue by 27 Dec 2016
  • Last returns dated29 Nov 2015
Mortgages
  • Charges61
  • Outstanding5
  • Satisfied56

Related companies by officers

Frequently asked questions

Where is THE MALL (GENERAL PARTNER) LIMITED's headquarters?

THE MALL (GENERAL PARTNER) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 138-142 STRAND BRIDGE HOUSE, STRAND, WC2R 1HH

What is THE MALL (GENERAL PARTNER) LIMITED's industry?

THE MALL (GENERAL PARTNER) LIMITED is in the industry of Development of building projects

What year was THE MALL (GENERAL PARTNER) LIMITED started?

THE MALL (GENERAL PARTNER) LIMITED was started in 2001

Sources: Companies House