THE MALL SHOPPING CENTRES LIMITED

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

This company is commonly known as The Mall Shopping Centres Limited. The company was founded 74 years ago and was given the registration number 00481854. The firm's registered office is in LONDON. You can find them at 22 Chapter Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	THE MALL SHOPPING CENTRES LIMITED
Company Number	:	00481854
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 May 1950
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	22 Chapter Street, London, England, SW1P 4NP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
138-142, Strand Bridge House, Strand, London, United Kingdom, WC2R 1HH	Secretary	28 March 2013	Active
138-142, Strand Bridge House, Strand, London, United Kingdom, WC2R 1HH	Director	22 December 2016	Active
138-142, Strand Bridge House, Strand, London, United Kingdom, WC2R 1HH	Director	14 September 2018	Active
26 Dene Road, Northwood, HA6 2BT	Secretary	29 July 1994	Active
Apartment 108, 20 Palace Street, London, SW1E 5BA	Secretary	05 May 2000	Active
22 Lashmere, Copthorne, Crawley, RH10 3RT	Secretary	01 July 1991	Active
1a Norfolk Road, London, NW8 6AX	Director	11 April 1994	Active
377 Upper Shoreham Road, Shoreham By Sea, BN43 5NB	Director	10 June 1991	Active
52, Grosvenor Gardens, London, SW1W 0AU	Director	06 January 2014	Active
Flat 5 Wellesley House, Lower Sloane Street, London, SW1W 8AL	Director	11 April 1994	Active
5 Hanscomb Mews, London, SW4 0AD	Director	14 August 1995	Active
Westacre, 1a Sandy Lodge Road, Moor Park, WD3 1LP	Director	11 April 1994	Active
52, Grosvenor Gardens, London, SW1W 0AU	Director	11 January 2000	Active
Parkfield Cottage Bedlam Street, Hurstpierpoint, Hassocks, BN6 9EW	Director	10 June 1991	Active
61 Blandford Street, London, W1U 7HR	Director	11 January 2000	Active
65 Studdridge Street, London, SW6 3SL	Director	11 April 1994	Active
Birchways, Sheepwash Lane Riverside, Blackboys, TN22 4HA	Director	-	Active
22, Chapter Street, London, England, SW1P 4NP	Director	01 October 2008	Active
East Gores Farm, Salmons Lane, Coggeshall, CO6 1RZ	Director	05 December 2002	Active

People with Significant Control

Capital & Regional Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	22, Chapter Street, London, England, SW1P 4NP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THE MALL SHOPPING CENTRES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement