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Home > England & Wales Companies > THE MALL SHOPPING CENTRES LIMITED
Company Information for

THE MALL SHOPPING CENTRES LIMITED

138-142 STRAND BRIDGE HOUSE, STRAND, LONDON, WC2R 1HH,
Company Registration Number
00481854
Private Limited Company
Active

Company Overview

About The Mall Shopping Centres Ltd
THE MALL SHOPPING CENTRES LIMITED was founded on 1950-05-05 and has its registered office in London. The organisation's status is listed as "Active". The Mall Shopping Centres Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE MALL SHOPPING CENTRES LIMITED
 
Legal Registered Office
138-142 STRAND BRIDGE HOUSE
STRAND
LONDON
WC2R 1HH
Other companies in SW1W
 
Previous Names
R GREEN (BRIGHTON) LIMITED13/09/2017
Filing Information
Company Number 00481854
Company ID Number 00481854
Date formed 1950-05-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 07:40:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MALL SHOPPING CENTRES LIMITED
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Company Officers of THE MALL SHOPPING CENTRES LIMITED

Current Directors
Officer Role Date Appointed
STUART ANDREW WETHERLY
 Company Secretary 2013-03-28
JAMES MALTBY RYMAN
 Director 2016-12-22
CHARLES ANDREW ROVER STAVELEY
 Director 2008-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH CHARLES FORD
 Director 2000-01-11 2017-12-20
MARK RICHARD BOURGEOIS
 Director 2014-01-06 2016-12-22
XAVIER PULLEN
 Director 1994-04-11 2013-12-31
FALGUNI RAMESHCHANDRA DESAI
 Company Secretary 2000-05-05 2013-03-28
WILLIAM D'URBAN SUNNUCKS
 Director 2002-12-05 2008-10-01
MARTIN BARBER
 Director 1994-04-11 2008-03-31
ANDREW LEWIS PRATT
 Director 2000-01-11 2007-06-29
LYNDA SHARON CORAL
 Director 1994-04-11 2005-02-21
ROGER MICHAEL BOYLAND
 Director 1994-04-11 2002-10-01
LYNDA SHARON CORAL
 Company Secretary 1994-07-29 2000-05-05
DUNCAN ALEXANDER CHALLIS
 Director 1995-08-14 1996-02-05
MICHAEL EDWARD BARTLETT
 Director 1991-06-10 1995-02-06
LEONARD JAMES WARRAN
 Company Secretary 1991-07-01 1994-07-29
BRIAN ROUT
 Director 1991-05-16 1994-04-11
MICHAEL THOMAS HOMEWOOD
 Director 1991-06-10 1992-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MALTBY RYMAN KINGFISHER NOMINEE 2 LIMITED Director 2018-01-16 CURRENT 2012-03-06 Liquidation
JAMES MALTBY RYMAN KINGFISHER NOMINEE 1 LIMITED Director 2018-01-16 CURRENT 2012-03-06 Liquidation
JAMES MALTBY RYMAN KINGFISHER GENERAL PARTNER LIMITED Director 2018-01-16 CURRENT 2012-01-19 Liquidation
JAMES MALTBY RYMAN KINGFISHER CAR PARKS LIMITED Director 2018-01-16 CURRENT 2012-03-26 Liquidation
JAMES MALTBY RYMAN LOWER GROSVENOR PLACE LONDON ONE LIMITED Director 2018-01-11 CURRENT 2002-03-15 Active
JAMES MALTBY RYMAN LANCASTER COURT (HOVE) LIMITED Director 2018-01-11 CURRENT 1988-02-03 Active
JAMES MALTBY RYMAN MALL VENTURES LIMITED Director 2018-01-11 CURRENT 1992-12-16 Active
JAMES MALTBY RYMAN MALL NOMINEE THREE LIMITED Director 2017-01-13 CURRENT 2016-11-16 Active
JAMES MALTBY RYMAN MALL NOMINEE FOUR LIMITED Director 2017-01-13 CURRENT 2016-11-16 Active
JAMES MALTBY RYMAN THE MALL (LUTON) (GENERAL PARTNER) LIMITED Director 2017-01-13 CURRENT 2016-11-16 Active
JAMES MALTBY RYMAN C&R ILFORD NOMINEE 2 LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
JAMES MALTBY RYMAN C&R ILFORD NOMINEE 1 LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
JAMES MALTBY RYMAN C&R ILFORD (GENERAL PARTNER) LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
JAMES MALTBY RYMAN R. GREEN PROPERTIES (HOLDINGS) Director 2016-12-22 CURRENT 1951-08-28 Dissolved 2018-01-09
JAMES MALTBY RYMAN CAPITAL & REGIONAL (ABERTAWE) LIMITED Director 2016-12-22 CURRENT 2004-11-12 Dissolved 2018-01-09
JAMES MALTBY RYMAN CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED Director 2016-12-22 CURRENT 2011-11-21 Active
JAMES MALTBY RYMAN CAPITAL & REGIONAL JERSEY LIMITED Director 2016-12-22 CURRENT 2008-11-20 Active
JAMES MALTBY RYMAN CAPITAL & REGIONAL INCOME LIMITED Director 2016-12-22 CURRENT 2005-12-22 Liquidation
JAMES MALTBY RYMAN THE MALL WALTHAMSTOW ONE LIMITED Director 2016-12-22 CURRENT 2016-02-22 Active
JAMES MALTBY RYMAN THE MALL WALTHAMSTOW TWO LIMITED Director 2016-12-22 CURRENT 2016-02-22 Active
JAMES MALTBY RYMAN MALL PEOPLE LIMITED Director 2016-12-22 CURRENT 1998-09-25 Active
JAMES MALTBY RYMAN ASHLEY CENTRE ONE LIMITED Director 2016-12-22 CURRENT 1999-09-08 Active
JAMES MALTBY RYMAN CAPITAL & REGIONAL HOLDINGS LIMITED Director 2016-12-22 CURRENT 2005-12-22 Active
JAMES MALTBY RYMAN CAPITAL & REGIONAL EARNINGS LIMITED Director 2016-12-22 CURRENT 2005-12-22 Active
JAMES MALTBY RYMAN THE MALL REIT LIMITED Director 2016-12-22 CURRENT 1962-05-22 Active
JAMES MALTBY RYMAN GREEN-SINFIELD LIMITED Director 2016-12-22 CURRENT 1966-01-31 Active
JAMES MALTBY RYMAN CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED Director 2016-12-22 CURRENT 1986-06-17 Active
JAMES MALTBY RYMAN ASHLEY CENTRE TWO LIMITED Director 2016-12-22 CURRENT 1999-09-08 Active
JAMES MALTBY RYMAN CAPITAL & REGIONAL (PROJECTS) LIMITED Director 2016-12-22 CURRENT 2004-02-25 Active
JAMES MALTBY RYMAN SELBORNE ONE LIMITED Director 2016-11-11 CURRENT 2001-08-13 Active
JAMES MALTBY RYMAN WOOD GREEN ONE LIMITED Director 2016-11-11 CURRENT 2001-08-13 Active
JAMES MALTBY RYMAN THE MALL (GENERAL PARTNER) LIMITED Director 2016-11-11 CURRENT 2001-11-29 Active
JAMES MALTBY RYMAN MALL NOMINEE ONE LIMITED Director 2016-11-11 CURRENT 2002-10-16 Active
JAMES MALTBY RYMAN MALL NOMINEE TWO LIMITED Director 2016-11-11 CURRENT 2002-10-16 Active
JAMES MALTBY RYMAN CAPITAL & REGIONAL (MALL GP) LIMITED Director 2016-11-11 CURRENT 2001-12-04 Active
JAMES MALTBY RYMAN WOOD GREEN TWO LIMITED Director 2016-11-11 CURRENT 2001-08-13 Active
JAMES MALTBY RYMAN SELBORNE TWO LIMITED Director 2016-11-11 CURRENT 2001-08-13 Active
CHARLES ANDREW ROVER STAVELEY C&R ILFORD NOMINEE 2 LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
CHARLES ANDREW ROVER STAVELEY C&R ILFORD NOMINEE 1 LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
CHARLES ANDREW ROVER STAVELEY C&R ILFORD (GENERAL PARTNER) LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
CHARLES ANDREW ROVER STAVELEY MALL NOMINEE THREE LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
CHARLES ANDREW ROVER STAVELEY MALL NOMINEE FOUR LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
CHARLES ANDREW ROVER STAVELEY THE MALL (LUTON) (GENERAL PARTNER) LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
CHARLES ANDREW ROVER STAVELEY MALL PEOPLE LIMITED Director 2016-10-04 CURRENT 1998-09-25 Active
CHARLES ANDREW ROVER STAVELEY THE MALL WALTHAMSTOW ONE LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
CHARLES ANDREW ROVER STAVELEY THE MALL WALTHAMSTOW TWO LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
CHARLES ANDREW ROVER STAVELEY THE MALL (GENERAL PARTNER) LIMITED Director 2014-07-14 CURRENT 2001-11-29 Active
CHARLES ANDREW ROVER STAVELEY KINGFISHER CAR PARKS LIMITED Director 2012-04-17 CURRENT 2012-03-26 Liquidation
CHARLES ANDREW ROVER STAVELEY KINGFISHER NOMINEE 2 LIMITED Director 2012-03-26 CURRENT 2012-03-06 Liquidation
CHARLES ANDREW ROVER STAVELEY KINGFISHER NOMINEE 1 LIMITED Director 2012-03-26 CURRENT 2012-03-06 Liquidation
CHARLES ANDREW ROVER STAVELEY KINGFISHER GENERAL PARTNER LIMITED Director 2012-03-02 CURRENT 2012-01-19 Liquidation
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED Director 2012-01-13 CURRENT 2011-11-21 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (LEISURE GP) LIMITED Director 2010-10-28 CURRENT 1996-05-23 Dissolved 2015-04-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (LEISURE II GP) LIMITED Director 2010-10-28 CURRENT 1998-06-17 Dissolved 2015-04-22
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL JERSEY LIMITED Director 2009-01-30 CURRENT 2008-11-20 Active
CHARLES ANDREW ROVER STAVELEY XSCAPE (CHJ) LIMITED Director 2009-01-27 CURRENT 2008-11-21 Converted / Closed
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (LEISURE LP) LIMITED Director 2008-12-24 CURRENT 2002-12-09 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (JUNCTION LP) LIMITED Director 2008-12-24 CURRENT 2001-10-26 Dissolved 2014-11-05
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (MALL LP) LIMITED Director 2008-12-24 CURRENT 2001-12-04 Dissolved 2015-07-20
CHARLES ANDREW ROVER STAVELEY THE JUNCTION CORPORATION LIMITED Director 2008-10-01 CURRENT 2007-01-11 Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY THE JUNCTION PROPERTIES LIMITED Director 2008-10-01 CURRENT 2000-07-25 Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY RENFREW ONE LIMITED Director 2008-10-01 CURRENT 2001-08-21 Dissolved 2014-02-18
CHARLES ANDREW ROVER STAVELEY RENFREW TWO LIMITED Director 2008-10-01 CURRENT 2001-08-21 Dissolved 2014-02-18
CHARLES ANDREW ROVER STAVELEY OLDBURY ONE LIMITED Director 2008-10-01 CURRENT 2001-09-14 Dissolved 2014-02-18
CHARLES ANDREW ROVER STAVELEY XSCAPE MANAGEMENT LIMITED Director 2008-10-01 CURRENT 2001-12-28 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY XSCAPE LIMITED Director 2008-10-01 CURRENT 1994-11-07 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL UK INVESTMENTS LIMITED Director 2008-10-01 CURRENT 2008-05-28 Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (CASTLEFORD) LIMITED Director 2008-10-01 CURRENT 2002-02-06 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY OLDBURY TWO LIMITED Director 2008-10-01 CURRENT 2001-09-14 Dissolved 2014-02-18
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (VICTORIA) LIMITED Director 2008-10-01 CURRENT 1987-10-27 Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY XSCAPE DEVELOPMENT LIMITED Director 2008-10-01 CURRENT 2001-12-28 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (AUCHINLEA FORT) LTD Director 2008-10-01 CURRENT 2004-03-10 Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL RETAIL PARKS LIMITED Director 2008-10-01 CURRENT 1994-11-15 Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (MILTON KEYNES) LIMITED Director 2008-10-01 CURRENT 1989-11-03 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (AUCHINLEA) LIMITED Director 2008-10-01 CURRENT 2001-06-18 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL UK LIMITED Director 2008-10-01 CURRENT 2007-10-10 Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL INVESTMENTS LIMITED Director 2008-10-01 CURRENT 1956-05-23 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (JUNCTION GP) LIMITED Director 2008-10-01 CURRENT 2001-10-26 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL PROPERTIES LIMITED Director 2008-10-01 CURRENT 1994-04-07 Dissolved 2015-04-06
CHARLES ANDREW ROVER STAVELEY FIX (UK) PROPERTIES LIMITED Director 2008-10-01 CURRENT 2002-03-15 Dissolved 2015-07-23
CHARLES ANDREW ROVER STAVELEY XSCAPE HOLDINGS LIMITED Director 2008-10-01 CURRENT 2001-12-28 Dissolved 2015-04-06
CHARLES ANDREW ROVER STAVELEY PPCR INVESTMENTS LIMITED Director 2008-10-01 CURRENT 1983-01-21 Dissolved 2016-03-17
CHARLES ANDREW ROVER STAVELEY PPCR (NO. 1) LTD Director 2008-10-01 CURRENT 2004-03-10 Dissolved 2016-03-17
CHARLES ANDREW ROVER STAVELEY PPCR (NO. 2) LTD Director 2008-10-01 CURRENT 2004-03-10 Dissolved 2016-03-17
CHARLES ANDREW ROVER STAVELEY TRINITY TWO LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY TRINITY ONE LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY LIBERTY TWO LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY LIBERTY ONE LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY HOWGATE FOUR LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY HOWGATE ONE LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY HOWGATE THREE LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY HOWGATE TWO LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY ALHAMBRA ONE LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY ALHAMBRA TWO LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY MALL DEVELOPMENTS LIMITED Director 2008-10-01 CURRENT 1959-10-16 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY MALL MESSAGES LIMITED Director 2008-10-01 CURRENT 1964-05-04 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY R. GREEN PROPERTIES (HOLDINGS) Director 2008-10-01 CURRENT 1951-08-28 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY MALL SHOPPING LIMITED Director 2008-10-01 CURRENT 1986-03-06 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY MALLSPACE LIMITED Director 2008-10-01 CURRENT 1995-07-31 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL UK PROPERTIES LIMITED Director 2008-10-01 CURRENT 1999-08-18 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY THE MALL COMPANY LIMITED Director 2008-10-01 CURRENT 2000-03-07 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (ABERTAWE) LIMITED Director 2008-10-01 CURRENT 2004-11-12 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY THE MALL FACILITIES MANAGEMENT LIMITED Director 2008-10-01 CURRENT 1990-02-12 Active - Proposal to Strike off
CHARLES ANDREW ROVER STAVELEY THE MALL PEOPLE MANAGEMENT LIMITED Director 2008-10-01 CURRENT 1993-09-14 Active - Proposal to Strike off
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL ESTATES LIMITED Director 2008-10-01 CURRENT 1988-04-08 Dissolved 2018-06-09
CHARLES ANDREW ROVER STAVELEY LOWER GROSVENOR PLACE LONDON ONE LIMITED Director 2008-10-01 CURRENT 2002-03-15 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL INCOME LIMITED Director 2008-10-01 CURRENT 2005-12-22 Liquidation
CHARLES ANDREW ROVER STAVELEY SNOZONE LIMITED Director 2008-10-01 CURRENT 2000-05-08 Active
CHARLES ANDREW ROVER STAVELEY SNOZONE LEISURE LIMITED Director 2008-10-01 CURRENT 2000-10-06 Active
CHARLES ANDREW ROVER STAVELEY SELBORNE ONE LIMITED Director 2008-10-01 CURRENT 2001-08-13 Active
CHARLES ANDREW ROVER STAVELEY WOOD GREEN ONE LIMITED Director 2008-10-01 CURRENT 2001-08-13 Active
CHARLES ANDREW ROVER STAVELEY MALL NOMINEE ONE LIMITED Director 2008-10-01 CURRENT 2002-10-16 Active
CHARLES ANDREW ROVER STAVELEY MALL NOMINEE TWO LIMITED Director 2008-10-01 CURRENT 2002-10-16 Active
CHARLES ANDREW ROVER STAVELEY SNOZONE HOLDINGS LIMITED Director 2008-10-01 CURRENT 2005-11-02 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL PLC Director 2008-10-01 CURRENT 1978-11-13 Active
CHARLES ANDREW ROVER STAVELEY ASHLEY CENTRE ONE LIMITED Director 2008-10-01 CURRENT 1999-09-08 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (MALL GP) LIMITED Director 2008-10-01 CURRENT 2001-12-04 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL HOLDINGS LIMITED Director 2008-10-01 CURRENT 2005-12-22 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL EARNINGS LIMITED Director 2008-10-01 CURRENT 2005-12-22 Active
CHARLES ANDREW ROVER STAVELEY THE MALL REIT LIMITED Director 2008-10-01 CURRENT 1962-05-22 Active
CHARLES ANDREW ROVER STAVELEY GREEN-SINFIELD LIMITED Director 2008-10-01 CURRENT 1966-01-31 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED Director 2008-10-01 CURRENT 1986-06-17 Active
CHARLES ANDREW ROVER STAVELEY LANCASTER COURT (HOVE) LIMITED Director 2008-10-01 CURRENT 1988-02-03 Active
CHARLES ANDREW ROVER STAVELEY MALL VENTURES LIMITED Director 2008-10-01 CURRENT 1992-12-16 Active
CHARLES ANDREW ROVER STAVELEY ASHLEY CENTRE TWO LIMITED Director 2008-10-01 CURRENT 1999-09-08 Active
CHARLES ANDREW ROVER STAVELEY WOOD GREEN TWO LIMITED Director 2008-10-01 CURRENT 2001-08-13 Active
CHARLES ANDREW ROVER STAVELEY SELBORNE TWO LIMITED Director 2008-10-01 CURRENT 2001-08-13 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (PROJECTS) LIMITED Director 2008-10-01 CURRENT 2004-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-17REGISTERED OFFICE CHANGED ON 17/07/23 FROM 22 Chapter Street London SW1P 4NP England
2023-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/23 FROM 22 Chapter Street London SW1P 4NP England
2023-05-16CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2023-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2023-02-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2021-10-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2020-07-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07PSC05Change of details for Capital & Regional Plc as a person with significant control on 2018-02-05
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-06-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-09-21AP01DIRECTOR APPOINTED MR STUART ANDREW WETHERLY
2018-09-21AP01DIRECTOR APPOINTED MR STUART ANDREW WETHERLY
2018-09-21TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ANDREW ROVER STAVELEY
2018-09-21TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ANDREW ROVER STAVELEY
2018-06-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/18 FROM 52 Grosvenor Gardens London SW1W 0AU
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH CHARLES FORD
2017-09-13RES15CHANGE OF COMPANY NAME 13/09/17
2017-09-13CERTNMCOMPANY NAME CHANGED R GREEN (BRIGHTON) LIMITED CERTIFICATE ISSUED ON 13/09/17
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 2001
2017-07-31SH19Statement of capital on 2017-07-31 GBP 2,001
2017-07-10SH20Statement by Directors
2017-07-10CAP-SSSolvency Statement dated 27/06/17
2017-07-10RES13Resolutions passed:
  • Cancel share premium account 27/06/2017
  • Resolution of reduction in issued share capital
2017-07-10RES06REDUCE ISSUED CAPITAL 27/06/2017
2017-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW ROVER STAVELEY / 12/06/2017
2017-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHARLES FORD / 12/06/2017
2017-06-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 2001
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK BOURGEOIS
2016-12-22AP01DIRECTOR APPOINTED MR JAMES MALTBY RYMAN
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK BOURGEOIS
2016-07-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-17AR0116/05/16 ANNUAL RETURN FULL LIST
2015-07-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 2001
2015-05-18AR0116/05/15 ANNUAL RETURN FULL LIST
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 2001
2014-05-16AR0116/05/14 FULL LIST
2014-01-08AP01DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR XAVIER PULLEN
2013-07-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-16AR0116/05/13 FULL LIST
2013-04-16AP03SECRETARY APPOINTED MR STUART ANDREW WETHERLY
2013-04-16TM02APPOINTMENT TERMINATED, SECRETARY FALGUNI DESAI
2012-08-15AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-02SH0103/01/12 STATEMENT OF CAPITAL GBP 2001
2012-06-27AA31/12/11 TOTAL EXEMPTION FULL
2012-05-18AR0116/05/12 FULL LIST
2011-06-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-06AR0116/05/11 FULL LIST
2011-01-17RES01ADOPT ARTICLES 21/12/2010
2010-06-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-04AR0116/05/10 FULL LIST
2010-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77
2009-10-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76
2009-10-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75
2009-10-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68
2009-10-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72
2009-10-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67
2009-10-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66
2009-10-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57
2009-10-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58
2009-10-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60
2009-10-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59
2009-10-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61
2009-10-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63
2009-10-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62
2009-10-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64
2009-10-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
2009-10-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
2009-10-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
2009-10-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
2009-10-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
2009-10-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
2009-10-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
2009-10-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55
2009-10-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56
2009-08-27RES13SECTION 175 30/04/2009
2009-05-18363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-10-09288aDIRECTOR APPOINTED CHARLES ANDREW ROVER STAVELEY
2008-10-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM SUNNUCKS
2008-05-16363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR MARTIN BARBER
2007-08-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-02288bDIRECTOR RESIGNED
2007-05-16363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-03-12288cDIRECTOR'S PARTICULARS CHANGED
2006-08-22288cDIRECTOR'S PARTICULARS CHANGED
2006-06-29AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-15363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-06-14288cDIRECTOR'S PARTICULARS CHANGED
2006-06-14288cDIRECTOR'S PARTICULARS CHANGED
2006-04-28288cSECRETARY'S PARTICULARS CHANGED
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-13288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to THE MALL SHOPPING CENTRES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE MALL SHOPPING CENTRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 90
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 90
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1966-01-07 Satisfied MISS L.T.G COWELL
SUPPLEMENTAL TRUST DEED 1965-12-14 Satisfied PEARL ASSURANCE CO. LTD
SUPPLEMENTAL TRUST DEED 1965-09-14 Satisfied PEARL ASSURANCE COMPANY LTD
LEGAL MORTGAGE 1965-07-06 Satisfied DISTRICT BANK LTD.
LEGAL MORTGAGE 1965-03-30 Satisfied DISTRICT BANK LTD
LEGAL CHARGE 1965-03-22 Satisfied L.G. HARRINGTON
SUPPLEMENTAL TRUST DEED 1964-10-28 Satisfied PEARL ASSURANCE COMPANY LTD
LEGAL MORTGAGE 1964-08-17 Satisfied DISTRICT BANK LTD.
LEGAL MORTGAGE 1964-06-15 Satisfied DISTRICT BANK LTD.
LEGAL MORTGAGE 1964-06-15 Satisfied DISTRICT BANK LTD.
LEGAL MORTGAGE 1964-06-02 Satisfied DISTRICT BANK LTD.
COLLATERIAL CHARGE 1964-05-21 Satisfied HASTINGS & THANET BUILDING SOCIETY
COLLATERIAL CHARGE 1964-05-21 Satisfied HASTINGS & THANET BUILDING SOCIETY
COLLATERIAL CHARGE 1964-05-21 Satisfied HASTINGS & THANET BUILDING SOCIETY
MORTGAGE 1964-04-06 Satisfied DISTRICT BANK LTD
SUPPLEMENTAL TRUST DEED 1964-03-19 Satisfied PEARL ASSURANCE LTD.
MORTGAGE 1964-02-06 Satisfied HASTINGS & THANET BUILDING SOCIETY
MORTGAGE 1964-01-28 Satisfied WESTMINSTER BANK LTD.
CHARGE 1963-04-05 Satisfied BARCLAYS BANK PLC
CHARGE 1962-11-15 Satisfied HASTINGS, THANET BUILDING SECURITY
LEGAL CHARGE 1962-07-02 Satisfied MRS E.A. BRODIE
INSTR OF CHARGE 1962-06-15 Satisfied BARCLAYS BANK PLC
CHARGE 1962-02-05 Satisfied K. ROSLING (MRS)
LEGAL CHARGE 1960-09-01 Satisfied C.G. ROSLING
MORTGAGE 1959-05-14 Satisfied TEMPERANCE PERMANENT BUILDING SOCIETY
MORTGAGE 1957-04-29 Satisfied DISTRICT BANK LTD
LEGAL CHARGE 1955-06-23 Satisfied DISTRICT BANK LTD.
LEGAL CHARGE 1955-03-02 Satisfied A.J.W. POOLE
MORTGAGE 1952-03-08 Satisfied DISTRICT BANK LTD.
MORTGAGE 1951-10-03 Satisfied HALIFAX BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE MALL SHOPPING CENTRES LIMITED

Intangible Assets
Patents
We have not found any records of THE MALL SHOPPING CENTRES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE MALL SHOPPING CENTRES LIMITED
Trademarks
We have not found any records of THE MALL SHOPPING CENTRES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MALL SHOPPING CENTRES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as THE MALL SHOPPING CENTRES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where THE MALL SHOPPING CENTRES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE MALL SHOPPING CENTRES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE MALL SHOPPING CENTRES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2R 1HH