MALL NOMINEE ONE LIMITED

Key Data

Status

Active

Company No.

04564731

Incorporation date

16/10/2002

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2002)

06/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

22/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

17/12/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

17/12/2024

Registered office address changed from 138-142 Strand Bridge House Strand London WC2R 1HH United Kingdom to 89 Whitfield Street London W1T 4DE on 2024-12-17

View PDF (1 pages)

17/12/2024

Appointment of Mr Charles Stephen Spooner as a director on 2024-12-13

View PDF (2 pages)

17/12/2024

Appointment of Ms Emma Marie Mackenzie as a director on 2024-12-13

View PDF (2 pages)

17/12/2024

Termination of appointment of Stuart Andrew Wetherly as a director on 2024-12-13

View PDF (1 pages)

17/12/2024

Termination of appointment of James Maltby Ryman as a director on 2024-12-13

View PDF (1 pages)

17/12/2024

Termination of appointment of Stuart Andrew Wetherly as a secretary on 2024-12-13

View PDF (1 pages)

15/11/2024

Termination of appointment of Lawrence Francis Hutchings as a director on 2024-11-15

View PDF (1 pages)

22/10/2024

Confirmation statement made on 2024-10-22 with no updates

View PDF (3 pages)

31/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

29/10/2023

Confirmation statement made on 2023-10-22 with no updates

View PDF (3 pages)

17/07/2023

Registered office address changed from 22 Chapter Street London SW1P 4NP England to 138-142 Strand Bridge House Strand London WC2R 1HH on 2023-07-17

View PDF (1 pages)

08/02/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

31/10/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

30/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

11/08/2022

Satisfaction of charge 045647310039 in full

View PDF (4 pages)

11/08/2022

Part of the property or undertaking has been released and no longer forms part of charge 045647310037

View PDF (5 pages)

29/03/2022

Termination of appointment of Robert David Hadfield as a director on 2022-03-29

View PDF (1 pages)

11/11/2021

Confirmation statement made on 2021-10-22 with no updates

View PDF (3 pages)

06/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

28/10/2020

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

30/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

07/07/2020

Change of details for The Mall (General Partner) Limited as a person with significant control on 2018-02-05

View PDF (2 pages)

07/01/2020

Registration of charge 045647310039, created on 2020-01-06

View PDF (10 pages)

25/10/2019

Confirmation statement made on 2019-10-22 with no updates

View PDF (3 pages)

17/07/2019

Appointment of Mr Robert David Hadfield as a director on 2019-07-16

View PDF (2 pages)

17/07/2019

Termination of appointment of Vasiliki Arvaniti as a director on 2019-07-15

View PDF (1 pages)

26/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

22/10/2018

Confirmation statement made on 2018-10-22 with no updates

View PDF (3 pages)

26/09/2018

Director's details changed for Mr Lawrence Francis Hutchings on 2018-06-16

View PDF (2 pages)

21/09/2018

Appointment of Mr Vasiliki Arvaniti as a director on 2018-09-14

View PDF (2 pages)

21/09/2018

Appointment of Mr Stuart Andrew Wetherly as a director on 2018-09-14

View PDF (2 pages)

21/09/2018

Termination of appointment of Charles Andrew Rover Staveley as a director on 2018-09-14

View PDF (1 pages)

21/09/2018

Director's details changed for Mr Lawrence Francis Hutchings on 2018-06-16

View PDF (2 pages)

13/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

08/02/2018

Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU to 22 Chapter Street London SW1P 4NP on 2018-02-08

View PDF (1 pages)

21/12/2017

Appointment of Mr Lawrence Francis Hutchings as a director on 2017-12-20

View PDF (2 pages)

21/12/2017

Termination of appointment of Kenneth Charles Ford as a director on 2017-12-20

View PDF (1 pages)

23/10/2017

Confirmation statement made on 2017-10-22 with no updates

View PDF (3 pages)

28/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

12/06/2017

Director's details changed for Mr Charles Andrew Rover Staveley on 2017-06-12

View PDF (2 pages)

12/06/2017

Director's details changed for Mr Kenneth Charles Ford on 2017-06-12

View PDF (2 pages)

06/01/2017

Registration of charge 045647310037, created on 2017-01-04

View PDF (67 pages)

06/01/2017

Registration of charge 045647310038, created on 2017-01-04

View PDF (37 pages)

04/01/2017

Satisfaction of charge 045647310035 in full

View PDF (1 pages)

04/01/2017

Satisfaction of charge 045647310036 in full

View PDF (1 pages)

23/12/2016

Termination of appointment of Mark Richard Bourgeois as a director on 2016-12-22

View PDF (1 pages)

11/11/2016

Appointment of Mr James Maltby Ryman as a director on 2016-11-11

View PDF (2 pages)

24/10/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (5 pages)

27/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (6 pages)

22/10/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (5 pages)

16/06/2015

Total exemption full accounts made up to 2014-12-31

View PDF (6 pages)

13/03/2015

Termination of appointment of Andrew Charles Appleyard as a director on 2015-03-03

View PDF (1 pages)

13/03/2015

Termination of appointment of Justin Mark Brand as a director on 2015-03-03

View PDF (1 pages)

13/11/2014

Termination of appointment of Ian Bryan Womack as a director on 2014-10-15

View PDF (1 pages)

22/10/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (8 pages)

09/10/2014

Registration of charge 045647310036, created on 2014-09-22

View PDF (16 pages)

12/06/2014

Satisfaction of charge 34 in full

View PDF (4 pages)

06/06/2014

Registration of charge 045647310035

View PDF (94 pages)

04/06/2014

Satisfaction of charge 21 in full

View PDF (4 pages)

04/06/2014

Satisfaction of charge 19 in full

View PDF (4 pages)

04/06/2014

Satisfaction of charge 25 in full

View PDF (4 pages)

04/06/2014

Satisfaction of charge 29 in full

View PDF (4 pages)

04/06/2014

Satisfaction of charge 22 in full

View PDF (4 pages)

04/06/2014

Satisfaction of charge 24 in full

View PDF (4 pages)

04/06/2014

Satisfaction of charge 33 in full

View PDF (4 pages)

04/06/2014

Satisfaction of charge 27 in full

View PDF (4 pages)

04/06/2014

Satisfaction of charge 28 in full

View PDF (4 pages)

04/06/2014

Satisfaction of charge 18 in full

View PDF (4 pages)

04/06/2014

Satisfaction of charge 30 in full

View PDF (4 pages)

04/06/2014

Satisfaction of charge 17 in full

View PDF (4 pages)

04/06/2014

Satisfaction of charge 26 in full

View PDF (4 pages)

04/06/2014

Satisfaction of charge 23 in full

View PDF (4 pages)

04/06/2014

Satisfaction of charge 20 in full

View PDF (4 pages)

04/06/2014

Satisfaction of charge 31 in full

View PDF (4 pages)

04/06/2014

Satisfaction of charge 32 in full

View PDF (4 pages)

22/05/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

22/10/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (8 pages)

02/09/2013

Appointment of Mr Mark Richard Bourgeois as a director

View PDF (2 pages)

02/09/2013

Termination of appointment of Xavier Pullen as a director

View PDF (1 pages)

13/05/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

16/04/2013

Appointment of Mr Stuart Andrew Wetherly as a secretary

View PDF (1 pages)

16/04/2013

Termination of appointment of Falguni Desai as a secretary

View PDF (1 pages)

23/10/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (9 pages)

19/10/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (10 pages)

08/10/2012

Termination of appointment of Christopher Laxton as a director

View PDF (2 pages)

03/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

15/05/2012

Termination of appointment of Barry Hill as a director

View PDF (2 pages)

15/05/2012

Appointment of Mr Justin Mark Brand as a director

View PDF (3 pages)

16/04/2012

Termination of appointment of Karen Fox as a director

View PDF (2 pages)

16/04/2012

Termination of appointment of Karen Fox as a director

View PDF (2 pages)

18/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (11 pages)

24/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

17/01/2011

Resolutions

View PDF (30 pages)

21/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (11 pages)

30/09/2010

Director's details changed for Mr Christopher James Wentworth Laxton on 2010-09-01

View PDF (3 pages)

08/07/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

05/05/2010

Appointment of Barry Steven Hill as a director

View PDF (3 pages)

25/02/2010

Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2010-02-25

View PDF (2 pages)

02/12/2009

Appointment of Mr Andrew Charles Appleyard as a director

View PDF (3 pages)

10/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (7 pages)

05/11/2009

Particulars of a mortgage or charge / charge no: 34

View PDF (10 pages)

09/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

26/08/2009

Resolutions

View PDF (1 pages)

02/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

17/10/2008

Return made up to 16/10/08; full list of members

View PDF (5 pages)

09/10/2008

Director appointed charles andrew rover staveley

View PDF (1 pages)

01/10/2008

Appointment terminated director william sunnucks

View PDF (1 pages)

27/06/2008

Director appointed karen julia fox

View PDF (2 pages)

25/06/2008

Appointment terminated director philip nell

View PDF (1 pages)

25/06/2008

Appointment terminated director anne copeland

View PDF (1 pages)

03/04/2008

Particulars of a mortgage or charge / charge no: 31

View PDF (15 pages)

03/04/2008

Particulars of a mortgage or charge / charge no: 30

View PDF (15 pages)

03/04/2008

Particulars of a mortgage or charge / charge no: 32

View PDF (15 pages)

03/04/2008

Particulars of a mortgage or charge / charge no: 33

View PDF (15 pages)

19/11/2007

Particulars of mortgage/charge

View PDF (13 pages)

06/11/2007

Director's particulars changed

View PDF (1 pages)

01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

16/10/2007

Return made up to 16/10/07; full list of members

View PDF (3 pages)

22/08/2007

Particulars of mortgage/charge

View PDF (15 pages)

14/08/2007

Particulars of mortgage/charge

View PDF (15 pages)

03/08/2007

New director appointed

View PDF (1 pages)

25/07/2007

Director's particulars changed

View PDF (1 pages)

24/07/2007

Director resigned

View PDF (1 pages)

12/03/2007

Director's particulars changed

View PDF (1 pages)

22/02/2007

Particulars of mortgage/charge

View PDF (15 pages)

20/02/2007

Particulars of mortgage/charge

View PDF (15 pages)

19/12/2006

Return made up to 16/10/06; full list of members

View PDF (9 pages)

17/11/2006

Director's particulars changed

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

31/10/2006

Director's particulars changed

View PDF (1 pages)

28/04/2006

Secretary's particulars changed

View PDF (1 pages)

23/01/2006

Particulars of mortgage/charge

View PDF (15 pages)

20/01/2006

Particulars of mortgage/charge

View PDF (13 pages)

25/10/2005

Return made up to 16/10/05; full list of members

View PDF (9 pages)

17/08/2005

Particulars of mortgage/charge

View PDF (15 pages)

11/08/2005

Particulars of mortgage/charge

View PDF (15 pages)

05/08/2005

Particulars of mortgage/charge

View PDF (15 pages)

13/07/2005

Particulars of mortgage/charge

View PDF (15 pages)

04/07/2005

Resolutions

View PDF (0 pages)

04/07/2005

Resolutions

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04/07/2005

Resolutions

View PDF (1 pages)

13/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

23/05/2005

Particulars of mortgage/charge

View PDF (43 pages)

18/05/2005

Particulars of mortgage/charge

View PDF (20 pages)

14/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2005

Resolutions

View PDF (1 pages)

17/03/2005

New director appointed

View PDF (4 pages)

08/03/2005

Director resigned

View PDF (1 pages)

30/12/2004

Particulars of mortgage/charge

View PDF (8 pages)

01/11/2004

Return made up to 16/10/04; full list of members

View PDF (9 pages)

15/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

28/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

22/07/2004

Director resigned

View PDF (1 pages)

03/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

29/05/2004

Particulars of mortgage/charge

View PDF (10 pages)

16/04/2004

Particulars of mortgage/charge

View PDF (15 pages)

10/01/2004

Particulars of mortgage/charge

View PDF (13 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (13 pages)

06/12/2003

Return made up to 16/10/03; full list of members

View PDF (10 pages)

02/12/2003

Secretary's particulars changed

View PDF (1 pages)

07/11/2003

Particulars of mortgage/charge

View PDF (7 pages)

02/10/2003

Particulars of mortgage/charge

View PDF (13 pages)

19/07/2003

Particulars of mortgage/charge

View PDF (11 pages)

19/07/2003

Particulars of mortgage/charge

View PDF (9 pages)

05/04/2003

Particulars of mortgage/charge

View PDF (12 pages)

20/02/2003

Particulars of mortgage/charge

View PDF (13 pages)

17/01/2003

Particulars of mortgage/charge

View PDF (11 pages)

21/11/2002

New director appointed

View PDF (3 pages)

21/11/2002

New director appointed

View PDF (2 pages)

21/11/2002

Director resigned

View PDF (1 pages)

11/11/2002

New director appointed

View PDF (7 pages)

11/11/2002

New director appointed

View PDF (8 pages)

11/11/2002

New director appointed

View PDF (5 pages)

01/11/2002

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

28/10/2002

New director appointed

View PDF (5 pages)

16/10/2002

Secretary resigned

View PDF (1 pages)

16/10/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/10/2002 - 16/10/2002	99600
Sunnucks, William D'urban	Director	21/02/2005 - 01/10/2008	128
Laxton, Chris James Wentworth	Director	16/10/2002 - 15/09/2012	97
Jones, Richard Peter	Director	16/10/2002 - 09/07/2004	143
Clark, Philip John	Director	08/11/2002 - 09/07/2007	126

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About MALL NOMINEE ONE LIMITED

MALL NOMINEE ONE LIMITED is an(a) Active company incorporated on 16/10/2002 with the registered office located at 89 Whitfield Street, London W1T 4DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALL NOMINEE ONE LIMITED?

MALL NOMINEE ONE LIMITED is currently Active. It was registered on 16/10/2002 .

Where is MALL NOMINEE ONE LIMITED located?

MALL NOMINEE ONE LIMITED is registered at 89 Whitfield Street, London W1T 4DE.

What does MALL NOMINEE ONE LIMITED do?

MALL NOMINEE ONE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for MALL NOMINEE ONE LIMITED?

The latest filing was on 06/01/2026: Total exemption full accounts made up to 2025-03-31.