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Company Information for

MALL VENTURES LIMITED

138-142 STRAND BRIDGE HOUSE, STRAND, LONDON, WC2R 1HH,
Company Registration Number
02774151
Private Limited Company
Active

Company Overview

About Mall Ventures Ltd
MALL VENTURES LIMITED was founded on 1992-12-16 and has its registered office in London. The organisation's status is listed as "Active". Mall Ventures 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
MALL VENTURES LIMITED
 
Legal Registered Office
138-142 STRAND BRIDGE HOUSE
STRAND
LONDON
WC2R 1HH
Other companies in SW1W
 
Filing Information
Company Number 02774151
Company ID Number 02774151
Date formed 1992-12-16
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 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 09:33:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALL VENTURES LIMITED
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Companies with same name MALL VENTURES LIMITED
The following companies were found which have the same name as MALL VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MALL VENTURES INC Delaware Unknown
MALL VENTURES INC Delaware Unknown
MALL VENTURES LLC Delaware Unknown
MALL VENTURES LLC Georgia Unknown
MALL VENTURES LLC California Unknown
MALL VENTURES INCORPORATED New Jersey Unknown
MALL VENTURES INCORPORATED New Jersey Unknown
MALL VENTURES INCORPORATED California Unknown
MALL VENTURES INC North Carolina Unknown
MALL VENTURES L.L.C Georgia Unknown

Company Officers of MALL VENTURES LIMITED

Current Directors
Officer Role Date Appointed
STUART ANDREW WETHERLY
 Company Secretary 2013-03-28
JAMES MALTBY RYMAN
 Director 2018-01-11
CHARLES ANDREW ROVER STAVELEY
 Director 2008-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH CHARLES FORD
 Director 2001-02-02 2017-12-31
MARK RICHARD BOURGEOIS
 Director 2014-01-06 2016-12-22
XAVIER PULLEN
 Director 1993-12-16 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 1993-12-16 2008-03-31
ANDREW LEWIS PRATT
 Director 2001-02-02 2007-06-29
LYNDA SHARON CORAL
 Director 1993-12-16 2005-02-21
ROGER MICHAEL BOYLAND
 Director 1993-12-16 2002-10-01
LYNDA SHARON CORAL
 Company Secretary 1993-12-16 2000-05-05

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 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 CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED Director 2016-12-22 CURRENT 1986-06-17 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 SHOPPING CENTRES LIMITED Director 2016-12-22 CURRENT 1950-05-05 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 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 CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED Director 2008-10-01 CURRENT 1986-06-17 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 LANCASTER COURT (HOVE) LIMITED Director 2008-10-01 CURRENT 1988-02-03 Active
CHARLES ANDREW ROVER STAVELEY THE MALL SHOPPING CENTRES LIMITED Director 2008-10-01 CURRENT 1950-05-05 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 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
2023-02-0831/12/22 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 10/05/22, WITH NO UPDATES
2021-09-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-07-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08PSC05Change of details for Capital & Regional Plc as a person with significant control on 2018-02-05
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 10/05/20, WITH NO UPDATES
2019-06-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-09-21AP01DIRECTOR APPOINTED MR STUART ANDREW WETHERLY
2018-09-21TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ANDREW ROVER STAVELEY
2018-09-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES
2018-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/18 FROM 52 Grosvenor Gardens London SW1W 0AY
2018-01-11AP01DIRECTOR APPOINTED MR JAMES MALTBY RYMAN
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH CHARLES FORD
2017-06-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
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
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 110001
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD BOURGEOIS
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 110001
2016-05-10AR0110/05/16 ANNUAL RETURN FULL LIST
2015-06-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 110001
2015-05-11AR0110/05/15 ANNUAL RETURN FULL LIST
2014-07-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 110001
2014-05-13AR0110/05/14 ANNUAL RETURN FULL LIST
2014-01-07AP01DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR XAVIER PULLEN
2013-07-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-10AR0110/05/13 ANNUAL RETURN FULL LIST
2013-04-16AP03Appointment of Mr Stuart Andrew Wetherly as company secretary
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 110001
2012-06-27AA31/12/11 TOTAL EXEMPTION FULL
2012-05-16AR0110/05/12 FULL LIST
2011-06-24AA31/12/10 TOTAL EXEMPTION FULL
2011-06-06AR0110/05/11 FULL LIST
2011-01-17RES01ADOPT ARTICLES 21/12/2010
2010-06-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-17AR0110/05/10 FULL LIST
2010-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN
2009-09-09AA31/12/08 TOTAL EXEMPTION FULL
2009-08-26RES13SECTION 175 30/04/2009
2009-05-18363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION FULL
2008-10-09288aDIRECTOR APPOINTED CHARLES ANDREW ROVER STAVELEY
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM SUNNUCKS
2008-05-13363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR MARTIN BARBER
2007-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-02288bDIRECTOR RESIGNED
2007-05-10363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-03-12288cDIRECTOR'S PARTICULARS CHANGED
2006-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-05363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-06-05288cDIRECTOR'S PARTICULARS CHANGED
2006-04-28288cSECRETARY'S PARTICULARS CHANGED
2005-09-13288cDIRECTOR'S PARTICULARS CHANGED
2005-07-04ELRESS386 DISP APP AUDS 15/06/05
2005-07-04ELRESS366A DISP HOLDING AGM 15/06/05
2005-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-23363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-03-14288bDIRECTOR RESIGNED
2004-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-17363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2003-12-02288cSECRETARY'S PARTICULARS CHANGED
2003-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-08363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-05-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-13288aNEW DIRECTOR APPOINTED
2002-10-10288bDIRECTOR RESIGNED
2002-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01
2002-06-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-26363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-04-26288cDIRECTOR'S PARTICULARS CHANGED
2002-04-17CERTNMCOMPANY NAME CHANGED THE MALL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/04/02
2002-04-10225ACC. REF. DATE EXTENDED FROM 25/12/02 TO 31/12/02
2002-02-27288cDIRECTOR'S PARTICULARS CHANGED
2002-02-20288cDIRECTOR'S PARTICULARS CHANGED
2002-02-20288cDIRECTOR'S PARTICULARS CHANGED
2001-07-17AAFULL ACCOUNTS MADE UP TO 25/12/00
2001-07-13288cDIRECTOR'S PARTICULARS CHANGED
2001-05-22363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-02-27288cDIRECTOR'S PARTICULARS CHANGED
2001-02-22288aNEW DIRECTOR APPOINTED
2001-02-22288aNEW DIRECTOR APPOINTED
2001-02-15CERTNMCOMPANY NAME CHANGED CAPITAL & REGIONAL LAND HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/02/01
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 MALL VENTURES 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 MALL VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT AGREEMENT 2000-02-18 Outstanding MWB (BENTLEY BRIDGE) LIMITED
Intangible Assets
Patents
We have not found any records of MALL VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALL VENTURES LIMITED
Trademarks
We have not found any records of MALL VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALL VENTURES 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 MALL VENTURES 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 MALL VENTURES 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 MALL VENTURES 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 MALL VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2R 1HH