THE MALL WALTHAMSTOW ONE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE MALL WALTHAMSTOW ONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE MALL WALTHAMSTOW ONE LIMITED was incorporated 8 years ago on 22/02/2016 and has the registered number: 10019498. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE MALL WALTHAMSTOW ONE LIMITED was incorporated 8 years ago on 22/02/2016 and has the registered number: 10019498. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE MALL WALTHAMSTOW ONE LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
138-142 STRAND BRIDGE HOUSE
LONDON
WC2R 1HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/01/2024 | 11/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART ANDREW WETHERLY | Sep 1977 | British | Director | 2018-09-14 | CURRENT |
| MR JAMES MALTBY RYMAN | Oct 1972 | British | Director | 2016-12-22 | CURRENT |
| MR LAWRENCE FRANCIS HUTCHINGS | Jun 1966 | British | Director | 2017-12-20 | CURRENT |
| MR STUART ANDREW WETHERLY | Secretary | 2016-02-22 | CURRENT | ||
| MR ROBERT DAVID HADFIELD | Aug 1976 | British | Director | 2019-07-16 UNTIL 2022-03-29 | RESIGNED |
| MR KENNETH CHARLES FORD | May 1953 | British | Director | 2016-02-22 UNTIL 2017-12-20 | RESIGNED |
| MARK RICHARD BOURGEOIS | May 1968 | British | Director | 2016-02-22 UNTIL 2016-12-22 | RESIGNED |
| MS VASILIKI ARVANITI | Mar 1979 | British | Director | 2018-09-14 UNTIL 2019-07-15 | RESIGNED |
| MR CHARLES ANDREW ROVER STAVELEY | Mar 1963 | British | Director | 2016-02-22 UNTIL 2018-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Capital & Regional (Mall Gp) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |