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The Mall Walthamstow One Limited, SW1P 4NP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE MALL WALTHAMSTOW ONE LIMITED

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

This company is commonly known as The Mall Walthamstow One Limited. The company was founded 8 years ago and was given the registration number 10019498. 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 WALTHAMSTOW ONE LIMITED
Company Number:10019498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2016
End of financial year:31 December 2023
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 InformationRoleAppointedStatus
138-142, Strand Bridge House, Strand, London, United Kingdom, WC2R 1HH

Secretary22 February 2016Active
138-142, Strand Bridge House, Strand, London, United Kingdom, WC2R 1HH

Director20 December 2017Active
138-142, Strand Bridge House, Strand, London, United Kingdom, WC2R 1HH

Director22 December 2016Active
138-142, Strand Bridge House, Strand, London, United Kingdom, WC2R 1HH

Director14 September 2018Active
22, Chapter Street, London, England, SW1P 4NP

Director14 September 2018Active
52, Grosvenor Gardens, London, United Kingdom, SW1W 0AU

Director22 February 2016Active
52, Grosvenor Gardens, London, United Kingdom, SW1W 0AU

Director22 February 2016Active
22, Chapter Street, London, England, SW1P 4NP

Director16 July 2019Active
22, Chapter Street, London, England, SW1P 4NP

Director22 February 2016Active

People with Significant Control

Capital & Regional (Mall Gp) Limited
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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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