The Mall Walthamstow Two Limited. net worth, address, company information. Free

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The Mall Walthamstow Two Limited (reg no 10019385) is a private limited company created on 2016-02-22 originating in United Kingdom. This business can be found at 138-142 Strand Bridge House, Strand, London WC2R 1HH. The Mall Walthamstow Two Limited operates Standard Industrial Classification: 41100 that means "development of building projects".

Company details

Name	The Mall Walthamstow Two Limited
Number	10019385
Date of Incorporation:	Mon, 22nd Feb 2016
End of financial year:	31 December
Address:	138-142 Strand Bridge House, Strand, London, WC2R 1HH
SIC code:	41100 - Development of building projects

As for the 3 directors that can be found in this business, we can name: Stuart W. (appointed on 14 September 2018), Lawrence H. (appointment date: 20 December 2017), James R. (appointed on 22 December 2016). 1 secretary is also present: Stuart W. (appointed on 22 February 2016). The Companies House indexes 1 person of significant control - Capital & Regional (Mall Gp) Limited, a business that is located at Chapter Street, SW1P 4NP London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Capital & Regional (Mall Gp) Limited

6 April 2016

Address	22 Chapter Street, London, SW1P 4NP, England
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04333881
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates Wednesday 21st February 2024 filed on: 21st, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wednesday 21st February 2024 filed on: 21st, February 2024 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 138-142 Strand Bridge House Strand London WC2R 1HH. Change occurred on Monday 17th July 2023. Company's previous address: 22 Chapter Street London SW1P 4NP England. filed on: 17th, July 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 21st February 2023 filed on: 22nd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 8th, February 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, August 2022 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 100193850001, created on Thursday 23rd June 2022 filed on: 24th, June 2022 \| mortgage	Free Download (35 pages)
(TM01) Director's appointment was terminated on Tuesday 29th March 2022 filed on: 29th, March 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 21st February 2022 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 6th, September 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sunday 21st February 2021 filed on: 22nd, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 30th, July 2020 \| accounts	Free Download (6 pages)
(PSC05) Change to a person with significant control Monday 5th February 2018 filed on: 7th, July 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 21st February 2020 filed on: 4th, March 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Tuesday 16th July 2019. filed on: 17th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 15th July 2019 filed on: 17th, July 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 26th, June 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Thursday 21st February 2019 filed on: 6th, March 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Saturday 16th June 2018 director's details were changed filed on: 26th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 14th September 2018. filed on: 21st, September 2018 \| officers	Free Download (2 pages)
(CH01) On Saturday 16th June 2018 director's details were changed filed on: 21st, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 14th September 2018 filed on: 21st, September 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 14th September 2018. filed on: 21st, September 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 12th, September 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Wednesday 21st February 2018 filed on: 21st, February 2018 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 22 Chapter Street London SW1P 4NP. Change occurred on Tuesday 6th February 2018. Company's previous address: 52 Grosvenor Gardens London SW1W 0AU United Kingdom. filed on: 6th, February 2018 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 20th December 2017 filed on: 21st, December 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 20th December 2017. filed on: 21st, December 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 30th, June 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Tuesday 21st February 2017 filed on: 21st, February 2017 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on Thursday 22nd December 2016. filed on: 22nd, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 22nd December 2016 filed on: 22nd, December 2016 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to Saturday 31st December 2016, originally was Tuesday 28th February 2017. filed on: 25th, February 2016 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, February 2016 \| incorporation	Free Download (9 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 22nd February 2016 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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