Mall Nominee Two Limited. net worth, address, company information. Free

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Mall Nominee Two Limited (Companies House Registration Number 04564441) is a private limited company created on 2002-10-16 originating in United Kingdom. This firm was registered at 138-142 Strand Bridge House, Strand, London WC2R 1HH. Mall Nominee Two Limited operates Standard Industrial Classification: 41100 which stands for "development of building projects".

Company details

Name	Mall Nominee Two Limited
Number	04564441
Date of Incorporation:	2002-10-16
End of financial year:	31 December
Address:	138-142 Strand Bridge House, Strand, London, WC2R 1HH
SIC code:	41100 - Development of building projects

Moving on to the 3 directors that can be found in this particular business, we can name: Stuart W. (appointed on 14 September 2018), Lawrence H. (appointment date: 20 December 2017), James R. (appointed on 11 November 2016). 1 secretary is also there: Stuart W. (appointed on 28 March 2013). The official register indexes 1 person of significant control - The Mall (General Partner) Limited, a business that is located at Chapter Street, SW1P 4NP London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Mall (General Partner) Limited

6 April 2016

Address	22 Chapter Street, London, SW1P 4NP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	04331119
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 8th, February 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 8th, February 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, August 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 23rd, September 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, July 2020 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 26th, June 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 13th, September 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 28th, June 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 27th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 22, 2015 with full list of members filed on: 22nd, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 22, 2015: 2.00 GBP capital
(AA) Total exemption full company accounts data drawn up to December 31, 2014 filed on: 16th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 22, 2014 with full list of members filed on: 22nd, October 2014 \| annual return	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2013 filed on: 22nd, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 22, 2013 with full list of members filed on: 22nd, October 2013 \| annual return	Free Download (8 pages)
(SH01) Capital declared on October 22, 2013: 2.00 GBP capital
(AA) Total exemption full company accounts data drawn up to December 31, 2012 filed on: 13th, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 22, 2012 with full list of members filed on: 23rd, October 2012 \| annual return	Free Download (9 pages)
(AR01) Annual return made up to October 16, 2012 with full list of members filed on: 19th, October 2012 \| annual return	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2011 filed on: 3rd, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 16, 2011 with full list of members filed on: 18th, October 2011 \| annual return	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2010 filed on: 24th, June 2011 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 17th, January 2011 \| resolution	Free Download (30 pages)
(AR01) Annual return made up to October 16, 2010 with full list of members filed on: 21st, October 2010 \| annual return	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2009 filed on: 8th, July 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 16, 2009 with full list of members filed on: 10th, November 2009 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2008 filed on: 9th, September 2009 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 26th, August 2009 \| resolution	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2007 filed on: 2nd, November 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to October 17, 2008 filed on: 17th, October 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2006 filed on: 1st, November 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2006 filed on: 1st, November 2007 \| accounts	Free Download (7 pages)
(363a) Annual return made up to October 16, 2007 filed on: 16th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to October 16, 2007 filed on: 16th, October 2007 \| annual return	Free Download (3 pages)
(363s) Annual return made up to January 9, 2007 filed on: 9th, January 2007 \| annual return	Free Download (9 pages)
(363s) Annual return made up to January 9, 2007 filed on: 9th, January 2007 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 4th, November 2006 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 4th, November 2006 \| accounts	Free Download (10 pages)
(363s) Annual return made up to October 25, 2005 filed on: 25th, October 2005 \| annual return	Free Download (9 pages)
(363s) Annual return made up to October 25, 2005 filed on: 25th, October 2005 \| annual return	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 4th, July 2005 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 4th, July 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 4th, July 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 4th, July 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 4th, July 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 4th, July 2005 \| resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2004 filed on: 13th, June 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2004 filed on: 13th, June 2005 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 30th, March 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 30th, March 2005 \| resolution	Free Download (1 page)
(363s) Annual return made up to November 1, 2004 filed on: 1st, November 2004 \| annual return	Free Download (9 pages)
(363s) Annual return made up to November 1, 2004 filed on: 1st, November 2004 \| annual return	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2003 filed on: 28th, July 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2003 filed on: 28th, July 2004 \| accounts	Free Download (7 pages)
(363s) Annual return made up to December 6, 2003 filed on: 6th, December 2003 \| annual return	Free Download (10 pages)
(363(288)) Annual return made up to December 6, 2003 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to December 6, 2003 filed on: 6th, December 2003 \| annual return	Free Download (10 pages)
(363(288)) Annual return made up to December 6, 2003 (Secretary's particulars changed;director's particulars changed) annual return
(225) Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 1st, November 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 1st, November 2002 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, October 2002 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 16th, October 2002 \| incorporation	Free Download (17 pages)

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