MALL NOMINEE FOUR LIMITED - SHIREBROOK
| Company Profile | Company Filings |
Overview
MALL NOMINEE FOUR LIMITED is a Private Limited Company from SHIREBROOK ENGLAND and has the status: Active.
MALL NOMINEE FOUR LIMITED was incorporated 7 years ago on 16/11/2016 and has the registered number: 10482091. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MALL NOMINEE FOUR LIMITED was incorporated 7 years ago on 16/11/2016 and has the registered number: 10482091. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MALL NOMINEE FOUR LIMITED - SHIREBROOK
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
UNIT A
SHIREBROOK
NG20 8RY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALASTAIR PETER ORFORD DICK | Jun 1983 | British | Director | 2023-03-16 | CURRENT |
| ADEDOTUN ADEMOLA ADEGOKE | Jun 1973 | British | Director | 2023-03-16 | CURRENT |
| MR STUART ANDREW WETHERLY | Sep 1977 | British | Director | 2018-09-14 UNTIL 2023-03-16 | RESIGNED |
| MR CHARLES ANDREW ROVER STAVELEY | Mar 1963 | British | Director | 2016-11-16 UNTIL 2018-09-14 | RESIGNED |
| MR JAMES MALTBY RYMAN | Oct 1972 | British | Director | 2017-01-13 UNTIL 2022-05-20 | RESIGNED |
| MR LAWRENCE FRANCIS HUTCHINGS | Jun 1966 | British | Director | 2017-12-20 UNTIL 2022-05-20 | RESIGNED |
| MR ROBERT DAVID HADFIELD | Aug 1976 | British | Director | 2019-07-16 UNTIL 2022-03-29 | RESIGNED |
| MR KENNETH CHARLES FORD | May 1953 | British | Director | 2016-11-16 UNTIL 2017-12-20 | RESIGNED |
| MR ANDREW PHILIP GRAHAM DIXON | Aug 1967 | British | Director | 2022-05-20 UNTIL 2023-03-16 | RESIGNED |
| MS VASILIKI ARVANITI | Mar 1979 | British | Director | 2018-09-14 UNTIL 2019-07-15 | RESIGNED |
| MR STUART ANDREW WETHERLY | Secretary | 2016-11-16 UNTIL 2023-03-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Mall (Luton) (General Partner) Limited | 2016-11-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - MALL NOMINEE FOUR LIMITED | 2023-10-20 | 31-12-2022 | £100 equity |