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45 THE MALL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 45 The Mall Limited. The company was founded 5 years ago and was given the registration number 11929864. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:45 THE MALL LIMITED
Company Number:11929864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millhouse 32-38, East Street, Rochford, England, SS4 1DB

Director16 May 2023Active
Millhouse 32-38, East Street, Rochford, England, SS4 1DB

Corporate Director16 May 2023Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Director05 April 2019Active
30, St. George Street, London, England, W1S 2FH

Director09 June 2021Active
5, Anthemiou, Flat 302, Nicosia, Cyprus, 1071

Director15 March 2022Active

People with Significant Control

Falco Agent Limited
Notified on:07 June 2023
Status:Active
Country of residence:England
Address:Millhouse 32-38, East Street, Rochford, England, SS4 1DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mikhail Shtorm
Notified on:05 April 2019
Status:Active
Date of birth:January 1973
Nationality:Russian
Country of residence:United Kingdom
Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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