MALL VENTURES LIMITED
LONDON THE MALL MANAGEMENT LIMITED CAPITAL & REGIONAL LAND HOLDINGS LIMITED CAPITAL AND REGIONAL LAND HOLDINGS LIMITED CAPITAL AND REGIONAL ESTATES LIMITED


Company number 02774151
Status Active
Incorporation Date 16 December 1992
Company Type Private Limited Company
Address 52 GROSVENOR GARDENS, LONDON, SW1W 0AY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 110,001 . The most likely internet sites of MALL VENTURES LIMITED are www.mallventures.co.uk, and www.mall-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Mall Ventures Limited is a Private Limited Company. The company registration number is 02774151. Mall Ventures Limited has been working since 16 December 1992. The present status of the company is Active. The registered address of Mall Ventures Limited is 52 Grosvenor Gardens London Sw1w 0ay. . WETHERLY, Stuart Andrew is a Secretary of the company. FORD, Kenneth Charles is a Director of the company. STAVELEY, Charles Andrew Rover is a Director of the company. Secretary CORAL, Lynda Sharon has been resigned. Secretary DESAI, Falguni Rameshchandra has been resigned. Director BARBER, Martin has been resigned. Director BOURGEOIS, Mark Richard has been resigned. Director BOYLAND, Roger Michael has been resigned. Director CORAL, Lynda Sharon has been resigned. Director LEWIS PRATT, Andrew has been resigned. Director PULLEN, Xavier has been resigned. Director SUNNUCKS, William D'Urban has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WETHERLY, Stuart Andrew
Appointed Date: 28 March 2013
Director
FORD, Kenneth Charles
Appointed Date: 02 February 2001
72 years old
Director
STAVELEY, Charles Andrew Rover
Appointed Date: 01 October 2008
62 years old

Resigned Directors

Secretary
CORAL, Lynda Sharon
Resigned: 05 May 2000
Secretary
DESAI, Falguni Rameshchandra
Resigned: 28 March 2013
Appointed Date: 05 May 2000
Director
BARBER, Martin
Resigned: 31 March 2008
81 years old
Director
BOURGEOIS, Mark Richard
Resigned: 22 December 2016
Appointed Date: 06 January 2014
57 years old
Director
BOYLAND, Roger Michael
Resigned: 01 October 2002
81 years old
Director
CORAL, Lynda Sharon
Resigned: 21 February 2005
64 years old
Director
LEWIS PRATT, Andrew
Resigned: 29 June 2007
Appointed Date: 02 February 2001
67 years old
Director
PULLEN, Xavier
Resigned: 31 December 2013
74 years old
Director
SUNNUCKS, William D'Urban
Resigned: 01 October 2008
Appointed Date: 05 December 2002
69 years old

MALL VENTURES LIMITED Events

22 Dec 2016
Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 110,001
16 Jun 2015
Total exemption full accounts made up to 31 December 2014
11 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 110,001
...
... and 93 more events
03 Jun 1993
Ad 21/12/92--------- £ si 99@1
04 Mar 1993
Statement of affairs
26 Jan 1993
Ad 21/12/92--------- £ si 99@1=99 £ ic 1/100
07 Jan 1993
Accounting reference date notified as 25/12
16 Dec 1992
Incorporation

MALL VENTURES LIMITED Charges

16 February 2000
Rent deposit agreement
Delivered: 18 February 2000
Status: Outstanding
Persons entitled: Mwb (Bentley Bridge) Limited
Description: The interest bearing deposit account to be opened in the…

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