THE MALL (GENERAL PARTNER) LIMITED
LONDON SHELFCO (NO. 2615) LIMITED

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Company number 04331119
Status Active
Incorporation Date 29 November 2001
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 two hundred and thirty-one events have happened. The last three records are Registration of a charge; Registration of a charge; Registration of charge 043311190061, created on 4 January 2017. The most likely internet sites of THE MALL (GENERAL PARTNER) LIMITED are www.themallgeneralpartner.co.uk, and www.the-mall-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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.The Mall General Partner Limited is a Private Limited Company. The company registration number is 04331119. The Mall General Partner Limited has been working since 29 November 2001. The present status of the company is Active. The registered address of The Mall General Partner 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. SCOTT-BARRETT, Hugh Yelverton is a Director of the company. STAVELEY, Charles Andrew Rover is a Director of the company. Secretary DESAI, Falguni Rameshchandra has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director APPLEYARD, Andrew Charles has been resigned. Director BOURGEOIS, Mark Richard has been resigned. Director CLARK, Philip John has been resigned. Director CORAL, Lynda Sharon has been resigned. Director FINCH, Robert Gerard, Sir has been resigned. Director GALE, Richard John has been resigned. Director GOTTLIEB, Julius has been resigned. Director HILL, Barry Steven has been resigned. Director JONES, Richard Peter has been resigned. Director JONES, Richard Peter has been resigned. Director LAXTON, Christopher James Wentworth, Mr has been resigned. Director PULLEN, Xavier has been resigned. Director SHEPHERD, Marcus Owen has been resigned. Director STIRLING, Robert Benjamin has been resigned. Director SUNNUCKS, William D'Urban has been resigned. Director WHITE, David has been resigned. Director WOMACK, Ian Bryan has been resigned. Director MIKJON LIMITED 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: 21 April 2015
72 years old
Director
RYMAN, James Maltby
Appointed Date: 11 November 2016
53 years old
Director
SCOTT-BARRETT, Hugh Yelverton
Appointed Date: 18 November 2008
67 years old
Director
STAVELEY, Charles Andrew Rover
Appointed Date: 14 July 2014
62 years old

Resigned Directors

Secretary
DESAI, Falguni Rameshchandra
Resigned: 28 March 2013
Appointed Date: 25 January 2002
Secretary
EPS SECRETARIES LIMITED
Resigned: 23 January 2002
Appointed Date: 29 November 2001
Director
APPLEYARD, Andrew Charles
Resigned: 20 February 2009
Appointed Date: 27 May 2008
60 years old
Director
BOURGEOIS, Mark Richard
Resigned: 22 December 2016
Appointed Date: 14 July 2014
57 years old
Director
CLARK, Philip John
Resigned: 09 July 2007
Appointed Date: 23 January 2004
60 years old
Director
CORAL, Lynda Sharon
Resigned: 21 February 2005
Appointed Date: 25 January 2002
64 years old
Director
FINCH, Robert Gerard, Sir
Resigned: 27 February 2015
Appointed Date: 02 February 2009
81 years old
Director
GALE, Richard John
Resigned: 03 December 2014
Appointed Date: 20 February 2009
64 years old
Director
GOTTLIEB, Julius
Resigned: 22 May 2008
Appointed Date: 31 July 2007
57 years old
Director
HILL, Barry Steven
Resigned: 14 July 2014
Appointed Date: 19 February 2013
53 years old
Director
JONES, Richard Peter
Resigned: 14 December 2013
Appointed Date: 24 September 2009
64 years old
Director
JONES, Richard Peter
Resigned: 23 January 2004
Appointed Date: 08 January 2002
64 years old
Director
LAXTON, Christopher James Wentworth, Mr
Resigned: 24 September 2009
Appointed Date: 08 January 2002
65 years old
Director
PULLEN, Xavier
Resigned: 20 February 2009
Appointed Date: 25 January 2002
74 years old
Director
SHEPHERD, Marcus Owen
Resigned: 11 February 2013
Appointed Date: 05 June 2009
59 years old
Director
STIRLING, Robert Benjamin
Resigned: 14 July 2014
Appointed Date: 09 January 2014
58 years old
Director
SUNNUCKS, William D'Urban
Resigned: 07 November 2008
Appointed Date: 21 February 2005
69 years old
Director
WHITE, David
Resigned: 18 December 2014
Appointed Date: 01 February 2009
74 years old
Director
WOMACK, Ian Bryan
Resigned: 20 February 2009
Appointed Date: 08 January 2002
72 years old
Director
MIKJON LIMITED
Resigned: 08 January 2002
Appointed Date: 29 November 2001

Persons With Significant Control

Capital & Regional (Mall Gp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE MALL (GENERAL PARTNER) LIMITED Events

26 Jan 2017
Registration of a charge
26 Jan 2017
Registration of a charge
06 Jan 2017
Registration of charge 043311190061, created on 4 January 2017
06 Jan 2017
Registration of charge 043311190060, created on 4 January 2017
06 Jan 2017
Registration of charge 043311190063, created on 4 January 2017
...
... and 221 more events
21 Jan 2002
New director appointed
17 Jan 2002
Accounting reference date extended from 30/11/02 to 25/12/02
10 Jan 2002
Director resigned
08 Jan 2002
Company name changed shelfco (no. 2615) LIMITED\certificate issued on 08/01/02
29 Nov 2001
Incorporation

THE MALL (GENERAL PARTNER) LIMITED Charges

4 January 2017
Charge code 0433 1119 0064
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Cbre Loan Services Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
4 January 2017
Charge code 0433 1119 0063
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Cbre Loan Services Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
4 January 2017
Charge code 0433 1119 0062
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Cbre Loan Services Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
4 January 2017
Charge code 0433 1119 0061
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Cbre Loan Services Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
4 January 2017
Charge code 0433 1119 0060
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Cbre Loan Services Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
3 March 2015
Charge code 0433 1119 0059
Delivered: 10 March 2015
Status: Satisfied on 4 January 2017
Persons entitled: Mount Street Loan Solutions LLP (As Security Agent)
Description: Contains fixed charge…
23 September 2014
Charge code 0433 1119 0056
Delivered: 9 October 2014
Status: Satisfied on 4 January 2017
Persons entitled: Mount Street Loan Solutions LLP (As Security Agent)
Description: Contains fixed charge…
22 September 2014
Charge code 0433 1119 0058
Delivered: 9 October 2014
Status: Satisfied on 4 January 2017
Persons entitled: Mount Street Loan Solutions LLP (As Security Agent)
Description: Contains fixed charge…
22 September 2014
Charge code 0433 1119 0057
Delivered: 9 October 2014
Status: Satisfied on 4 January 2017
Persons entitled: Mount Street Loan Solutions LLP (As Security Agent)
Description: Contains fixed charge…
30 May 2014
Charge code 0433 1119 0055
Delivered: 6 June 2014
Status: Satisfied on 4 January 2017
Persons entitled: Mount Street Loan Solutions LLP (As Security Agent)
Description: Contains fixed charge…
30 May 2014
Charge code 0433 1119 0054
Delivered: 6 June 2014
Status: Satisfied on 4 January 2017
Persons entitled: Mount Street Loan Solutions LLP (As Security Agent)
Description: A jersey law security interest agreement dated 30/05/2014…
30 May 2014
Charge code 0433 1119 0053
Delivered: 6 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 (as…
30 May 2014
Charge code 0433 1119 0052
Delivered: 5 June 2014
Status: Satisfied on 4 January 2017
Persons entitled: Mount Street Loan Solutions LLP (As Security Agent)
Description: A jersey law security interest agreement in relation to the…
30 May 2014
Charge code 0433 1119 0051
Delivered: 5 June 2014
Status: Satisfied on 4 January 2017
Persons entitled: Mount Street Loan Solutions LLP (As Security Agent)
Description: A jersey law security interest agreement in relation to the…
30 May 2014
Charge code 0433 1119 0050
Delivered: 5 June 2014
Status: Satisfied on 4 January 2017
Persons entitled: Mount Street Loan Solutions LLP (As Security Agent)
Description: A jersey law security interest agreement in relation to the…
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…
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…
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 its right title interest and benefit (if any) present…
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 insurance policies. See the mortgage charge document…
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: All right title interest and benefit in the insurance…
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…
4 February 2005
Debenture
Delivered: 14 February 2005
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: Fixed and floating charges over the undertaking and all…
4 February 2005
Debenture
Delivered: 14 February 2005
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: Fixed and floating charges over the undertaking and all…
4 February 2005
Security interest agreement
Delivered: 14 February 2005
Status: Satisfied on 14 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties
Description: Assigns, transfers and otherwise makes over to the security…
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…
17 December 2004
Supplemental debenture
Delivered: 30 December 2004
Status: Satisfied on 4 June 2014
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…
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…
20 July 2004
Supplemental debenture
Delivered: 6 August 2004
Status: Satisfied on 14 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties (The Security Trustee)
Description: The f/h land with t/n EGL435246 described in a transfer…
20 July 2004
Supplemental debenture
Delivered: 6 August 2004
Status: Satisfied on 14 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties (The Security Trustee)
Description: The f/h land with t/n EGL435246 described in a transfer…
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…
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…
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
Security interest agreement
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 for Thefinance Parties
Description: 2 ordinary shares of £1 each in the capital of howgate…
6 April 2004
Assignation of accounts
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 for Thefinance Parties
Description: The charged accounts and the balances standing to the…
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…
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…
8 October 2003
Debenture
Delivered: 25 October 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 that f/h land being 93-95A high street, epsom in the…
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 Financeparties)
Description: Fixed and floating charges over the undertaking and all…
14 February 2003
Debenture
Delivered: 5 March 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: All that f/h land being 109, 111 and 113 high street epsom…
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…
28 February 2002
Debenture
Delivered: 20 March 2002
Status: Satisfied on 14 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties (The Security Trustee) and (Theagent)
Description: All that leasehold land being broadway shopping centre…
28 February 2002
Assignation of accounts
Delivered: 9 March 2002
Status: Satisfied on 14 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties (The "Security Trustee")
Description: The chargor assigns all its rights title and interest in…
28 February 2002
Security interest agreement
Delivered: 9 March 2002
Status: Satisfied on 14 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties (The "Security Trustee")
Description: The shares - all distributions dividens interest and other…

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