This company is commonly known as The Mall Walthamstow Two Limited. The company was founded 8 years ago and was given the registration number 10019385. 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.
| Name | : | THE MALL WALTHAMSTOW TWO LIMITED |
|---|---|---|
| Company Number | : | 10019385 |
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 Chapter Street, London, England, SW1P 4NP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 138-142, Strand Bridge House, Strand, London, United Kingdom, WC2R 1HH | Secretary | 22 February 2016 | Active |
| 138-142, Strand Bridge House, Strand, London, United Kingdom, WC2R 1HH | Director | 20 December 2017 | 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 |
| 22, Chapter Street, London, England, SW1P 4NP | Director | 14 September 2018 | Active |
| 52, Grosvenor Gardens, London, United Kingdom, SW1W 0AU | Director | 22 February 2016 | Active |
| 52, Grosvenor Gardens, London, United Kingdom, SW1W 0AU | Director | 22 February 2016 | Active |
| 22, Chapter Street, London, England, SW1P 4NP | Director | 16 July 2019 | Active |
| 22, Chapter Street, London, England, SW1P 4NP | Director | 22 February 2016 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-29 | Officers | Termination director company with name termination date. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-17 | Officers | Appoint person director company with name date. | Download |
| 2019-07-17 | Officers | Termination director company with name termination date. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Officers | Change person director company with change date. | Download |
| 2018-09-21 | Officers | Appoint person director company with name date. | Download |
| 2018-09-21 | Officers | Appoint person director company with name date. | Download |
| 2018-09-21 | Officers | Termination director company with name termination date. | Download |
| 2018-09-21 | Officers | Change person director company with change date. | Download |
| 2018-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-06 | Address | Change registered office address company with date old address new address. | Download |
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