THE MALL (LUTON) (GENERAL PARTNER) LIMITED
LONDON

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Company number 10481615
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 104816150001, created on 4 January 2017; Current accounting period extended from 30 November 2017 to 31 December 2017. The most likely internet sites of THE MALL (LUTON) (GENERAL PARTNER) LIMITED are www.themalllutongeneralpartner.co.uk, and www.the-mall-luton-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine 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.The Mall Luton General Partner Limited is a Private Limited Company. The company registration number is 10481615. The Mall Luton General Partner Limited has been working since 16 November 2016. The present status of the company is Active. The registered address of The Mall Luton General Partner 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. SCOTT-BARRETT, Hugh Yelverton 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
SCOTT-BARRETT, Hugh Yelverton
Appointed Date: 16 November 2016
67 years old
Director
STAVELEY, Charles Andrew Rover
Appointed Date: 16 November 2016
62 years old

Persons With Significant Control

Capital & Regional (Mall Gp) Limited
Notified on: 16 November 2016
Nature of control: Ownership of shares – 75% or more

THE MALL (LUTON) (GENERAL PARTNER) LIMITED Events

19 Jan 2017
Appointment of Mr James Maltby Ryman as a director on 13 January 2017
10 Jan 2017
Registration of charge 104816150001, 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

THE MALL (LUTON) (GENERAL PARTNER) LIMITED Charges

4 January 2017
Charge code 1048 1615 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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