MALL NOMINEE THREE LIMITED
LONDON

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Company number 10481999
Status Active
Incorporation Date 16 November 2016
Company Type Private Limited Company
Address 52 GROSVENOR GARDENS, LONDON, UNITED KINGDOM, SW1W 0AU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration four events have happened. The last three records are Appointment of Mr James Maltby Ryman as a director on 13 January 2017; Registration of charge 104819990001, created on 4 January 2017; Current accounting period extended from 30 November 2017 to 31 December 2017. The most likely internet sites of MALL NOMINEE THREE LIMITED are www.mallnomineethree.co.uk, and www.mall-nominee-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mall Nominee Three Limited is a Private Limited Company. The company registration number is 10481999. Mall Nominee Three Limited has been working since 16 November 2016. The present status of the company is Active. The registered address of Mall Nominee Three Limited is 52 Grosvenor Gardens London United Kingdom Sw1w 0au. . WETHERLY, Stuart Andrew is a Secretary of the company. FORD, Kenneth Charles is a Director of the company. RYMAN, James Maltby is a Director of the company. STAVELEY, Charles Andrew Rover is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
WETHERLY, Stuart Andrew
Appointed Date: 16 November 2016
Director
FORD, Kenneth Charles
Appointed Date: 16 November 2016
72 years old
Director
RYMAN, James Maltby
Appointed Date: 13 January 2017
53 years old
Director
STAVELEY, Charles Andrew Rover
Appointed Date: 16 November 2016
62 years old

Persons With Significant Control

The Mall (Luton) (General Partner) Limited
Notified on: 16 November 2016
Nature of control: Ownership of shares – 75% or more

MALL NOMINEE THREE LIMITED Events

19 Jan 2017
Appointment of Mr James Maltby Ryman as a director on 13 January 2017
10 Jan 2017
Registration of charge 104819990001, created on 4 January 2017
16 Nov 2016
Current accounting period extended from 30 November 2017 to 31 December 2017
16 Nov 2016
Incorporation
Statement of capital on 2016-11-16
  • GBP 100

MALL NOMINEE THREE LIMITED Charges

4 January 2017
Charge code 1048 1999 0001
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Wells Fargo Bank N.A., London Branch as Security Trustee for the Secured Parties
Description: By way of first legal mortgage the freehold interest at 1&3…

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