MALL NOMINEE TWO LIMITED
LONDON

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Company number 04564441
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address 52 GROSVENOR GARDENS, LONDON, SW1W 0AU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Registration of charge 045644410037, created on 4 January 2017; Registration of charge 045644410036, created on 4 January 2017; Satisfaction of charge 045644410035 in full. The most likely internet sites of MALL NOMINEE TWO LIMITED are www.mallnomineetwo.co.uk, and www.mall-nominee-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one 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 Two Limited is a Private Limited Company. The company registration number is 04564441. Mall Nominee Two Limited has been working since 16 October 2002. The present status of the company is Active. The registered address of Mall Nominee Two Limited is 52 Grosvenor Gardens London 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. Secretary DESAI, Falguni Rameshchandra has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director APPLEYARD, Andrew Charles has been resigned. Director BOURGEOIS, Mark Richard has been resigned. Director BRAND, Justin Mark has been resigned. Director CLARK, Philip John has been resigned. Director COPELAND, Anne Marie has been resigned. Director CORAL, Lynda Sharon has been resigned. Director FOX, Karen Julia has been resigned. Director HILL, Barry Steven has been resigned. Director JONES, Richard Peter has been resigned. Director LAXTON, Chris James Wentworth has been resigned. Director NELL, Philip John Payton has been resigned. Director PULLEN, Xavier has been resigned. Director SUNNUCKS, William D'Urban has been resigned. Director WOMACK, Ian Bryan 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: 16 October 2002
72 years old
Director
RYMAN, James Maltby
Appointed Date: 11 November 2016
53 years old
Director
STAVELEY, Charles Andrew Rover
Appointed Date: 01 October 2008
62 years old

Resigned Directors

Secretary
DESAI, Falguni Rameshchandra
Resigned: 28 March 2013
Appointed Date: 16 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002
Director
APPLEYARD, Andrew Charles
Resigned: 03 March 2015
Appointed Date: 16 November 2009
60 years old
Director
BOURGEOIS, Mark Richard
Resigned: 22 December 2016
Appointed Date: 02 September 2013
57 years old
Director
BRAND, Justin Mark
Resigned: 03 March 2015
Appointed Date: 01 May 2012
51 years old
Director
CLARK, Philip John
Resigned: 09 July 2007
Appointed Date: 08 November 2002
60 years old
Director
COPELAND, Anne Marie
Resigned: 03 June 2008
Appointed Date: 31 July 2007
52 years old
Director
CORAL, Lynda Sharon
Resigned: 21 February 2005
Appointed Date: 16 October 2002
64 years old
Director
FOX, Karen Julia
Resigned: 28 March 2012
Appointed Date: 25 June 2008
48 years old
Director
HILL, Barry Steven
Resigned: 01 May 2012
Appointed Date: 23 April 2010
53 years old
Director
JONES, Richard Peter
Resigned: 09 July 2004
Appointed Date: 16 October 2002
64 years old
Director
LAXTON, Chris James Wentworth
Resigned: 15 September 2012
Appointed Date: 16 October 2002
65 years old
Director
NELL, Philip John Payton
Resigned: 16 June 2008
Appointed Date: 08 November 2002
54 years old
Director
PULLEN, Xavier
Resigned: 02 September 2013
Appointed Date: 16 October 2002
74 years old
Director
SUNNUCKS, William D'Urban
Resigned: 01 October 2008
Appointed Date: 21 February 2005
69 years old
Director
WOMACK, Ian Bryan
Resigned: 15 October 2014
Appointed Date: 16 October 2002
72 years old

Persons With Significant Control

The Mall (General Partner) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MALL NOMINEE TWO LIMITED Events

06 Jan 2017
Registration of charge 045644410037, created on 4 January 2017
06 Jan 2017
Registration of charge 045644410036, created on 4 January 2017
04 Jan 2017
Satisfaction of charge 045644410035 in full
04 Jan 2017
Satisfaction of charge 045644410034 in full
23 Dec 2016
Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016
...
... and 138 more events
11 Nov 2002
New director appointed
01 Nov 2002
Accounting reference date extended from 31/10/03 to 31/12/03
28 Oct 2002
New director appointed
16 Oct 2002
Secretary resigned
16 Oct 2002
Incorporation

MALL NOMINEE TWO LIMITED Charges

4 January 2017
Charge code 0456 4441 0037
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Cbre Loan Services Limited (And Its Successors in Title and Permitted Transferees)
Description: The real property specified in the instrument including the…
4 January 2017
Charge code 0456 4441 0036
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Cbre Loan Services Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
22 September 2014
Charge code 0456 4441 0035
Delivered: 9 October 2014
Status: Satisfied on 4 January 2017
Persons entitled: Mount Street Loan Solutions LLP (As Security Agent)
Description: T/No LA728130, LAN74638, SY689978, SY683569, t/no BD195717…
30 May 2014
Charge code 0456 4441 0034
Delivered: 9 June 2014
Status: Satisfied on 4 January 2017
Persons entitled: Mount Street Loan Solutions LLP (As Security Agent)
Description: A security agreement between the original chargors and…
30 October 2009
Supplemental deed of charge
Delivered: 5 November 2009
Status: Satisfied on 4 June 2014
Persons entitled: Bny Corporate Trustee Services Limited
Description: The l/h property k/a st george's square luton, all plant…
20 March 2008
Supplemental deed of charge
Delivered: 3 April 2008
Status: Satisfied on 4 June 2014
Persons entitled: Bny Corporate Trustee Services Limited
Description: The property being l/h property k/a land at back of 31 and…
20 March 2008
Supplemental deed of charge
Delivered: 3 April 2008
Status: Satisfied on 4 June 2014
Persons entitled: Bny Corporate Trustee Services Limited
Description: The property being l/h property k/a 8 grosvenor way…
20 March 2008
Supplemental deed of charge
Delivered: 3 April 2008
Status: Satisfied on 4 June 2014
Persons entitled: Bny Corporate Trustee Services Limited
Description: The property being l/h property k/a 57 and 57A church…
20 March 2008
Supplemental deed of charge
Delivered: 3 April 2008
Status: Satisfied on 4 June 2014
Persons entitled: Bny Corporate Trustee Services Limited
Description: The property being l/h property k/a 53 and 55 church…
13 November 2007
Supplemental deed of charge
Delivered: 19 November 2007
Status: Satisfied on 4 June 2014
Persons entitled: Bny Corporate Trustee Services Limited
Description: F/H property k/a 6-20 george street luton t/no BD68849 all…
21 August 2007
Supplemental deed of charge
Delivered: 22 August 2007
Status: Satisfied on 4 June 2014
Persons entitled: Bny Corporate Trustee Services Limited
Description: L/H property k/a units 1-7 broadway square shopping centre…
10 August 2007
Supplemental deed of charge
Delivered: 14 August 2007
Status: Satisfied on 4 June 2014
Persons entitled: Bny Corporate Trustee Services Limited
Description: L/H property k/a 48 high street, uxbridge t/n NGL5592421…
19 February 2007
Supplemental deed of charge
Delivered: 22 February 2007
Status: Satisfied on 4 June 2014
Persons entitled: Bny Corporate Trustee Services Limited
Description: F/H property k/a 47 guildford street, luton, bedfordshire…
2 February 2007
Supplemental deed of charge
Delivered: 20 February 2007
Status: Satisfied on 4 June 2014
Persons entitled: Bny Corporate Trustee Services Limited
Description: By way of first fixed charge in relation to the additional…
20 January 2006
Supplemental deed of charge
Delivered: 23 January 2006
Status: Satisfied on 4 June 2014
Persons entitled: J.P. Morgan Corporate Trustee Services Limited
Description: All f/h and l/h property and first fixed charge in relation…
6 January 2006
Accession deed
Delivered: 20 January 2006
Status: Satisfied on 4 June 2014
Persons entitled: J.P. Morgan Corporate Trustee Services Limited
Description: L/H the pavillions shopping centre uxbridge t/ns NGL559241…
16 August 2005
Supplemental deed of charge
Delivered: 17 August 2005
Status: Satisfied on 4 June 2014
Persons entitled: J.P. Morgan Corporate Trustee Services Limited
Description: All the f/h and l/h property belonging to the company being…
10 August 2005
Supplemental deed of charge
Delivered: 11 August 2005
Status: Satisfied on 4 June 2014
Persons entitled: J.P. Morgan Corporate Trustee Services Limited
Description: The additional mortgaged property. See the mortgage charge…
3 August 2005
Supplemental deed of charge
Delivered: 5 August 2005
Status: Satisfied on 4 June 2014
Persons entitled: J.P. Morgan Corporate Trustee Services Limited
Description: All f/h and l/h property and first fixed charge in relation…
24 June 2005
Supplemental deed of charge
Delivered: 13 July 2005
Status: Satisfied on 4 June 2014
Persons entitled: J.P. Morgan Corporate Trustee Services Limited
Description: The f/h property known as 57/57A church street blackburn…
5 May 2005
Deed of charge (security and intercreditor deed)
Delivered: 23 May 2005
Status: Satisfied on 4 June 2014
Persons entitled: J.P. Morgan Corporate Trustee Services Limited (For Itself and as Trustee for the Obligorsecured Creditors)
Description: F/H and l/h property, specified assets, book debts, obligor…
5 May 2005
Obligor/issuer floating charge agreement
Delivered: 18 May 2005
Status: Satisfied on 4 June 2014
Persons entitled: The Mall Funding PLC
Description: By way of first floating charge, the whole of its…
17 December 2004
Supplemental debenture
Delivered: 30 December 2004
Status: Satisfied on 14 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: By way of first legal mortgage f/h property k/a 2-10 king…
6 September 2004
Supplemental debenture
Delivered: 15 September 2004
Status: Satisfied on 14 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee and the Agent)
Description: By way of first legal mortgage the l/h property known as…
18 June 2004
Supplemental debenture
Delivered: 3 July 2004
Status: Satisfied on 14 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent and Security Trusteefor the Finance Parties
Description: L/H property k/a the galleries broadmead bristol t/n…
14 May 2004
Debenture
Delivered: 29 May 2004
Status: Satisfied on 14 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee and Agentfor the Finance Parites
Description: F/H property st george's shopping centre preston lancashire…
6 April 2004
Debenture
Delivered: 16 April 2004
Status: Satisfied on 14 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee and Agentfor the Finance Parties
Description: F/H land and buildings to the south of main road romford…
7 January 2004
Debenture
Delivered: 10 January 2004
Status: Satisfied on 14 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent and Security Trusteefor the Finance Parties
Description: F/H land k/a castle mall shopping centre, norwich, norfolk…
4 December 2003
Debenture
Delivered: 23 December 2003
Status: Satisfied on 14 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent and Security Trusteefor the Finance Parties (The Security Trustee)
Description: All of its legal interest in and to the southampton…
20 October 2003
Supplemental deed
Delivered: 7 November 2003
Status: Satisfied on 14 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Itselfand as Agent for the Finance Parties
Description: All assets rights and property. See the mortgage charge…
17 September 2003
Debenture
Delivered: 2 October 2003
Status: Satisfied on 14 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for the Financeparties (The Security Trustee)
Description: All that freehold land known as castle mall shopping centre…
3 July 2003
Debenture
Delivered: 19 July 2003
Status: Satisfied on 14 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for the Financeparties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
3 July 2003
Debenture
Delivered: 19 July 2003
Status: Satisfied on 14 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for the Financeparties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
28 March 2003
Debenture
Delivered: 5 April 2003
Status: Satisfied on 14 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland(As Agent and Security Trustee for the Finance Parties)
Description: Fixed and floating charges over the undertaking and all…
5 February 2003
Debenture
Delivered: 20 February 2003
Status: Satisfied on 14 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent and Security Trusteefor the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
6 January 2003
Debenture
Delivered: 17 January 2003
Status: Satisfied on 14 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent and Security Trusteefor the Finance Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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