THE MALL WALTHAMSTOW ONE LIMITED
LONDON

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Company number 10019498
Status Active
Incorporation Date 22 February 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 five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Appointment of Mr James Maltby Ryman as a director on 22 December 2016; Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016. The most likely internet sites of THE MALL WALTHAMSTOW ONE LIMITED are www.themallwalthamstowone.co.uk, and www.the-mall-walthamstow-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine 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 Walthamstow One Limited is a Private Limited Company. The company registration number is 10019498. The Mall Walthamstow One Limited has been working since 22 February 2016. The present status of the company is Active. The registered address of The Mall Walthamstow One 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. Director BOURGEOIS, Mark Richard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WETHERLY, Stuart Andrew
Appointed Date: 22 February 2016
Director
FORD, Kenneth Charles
Appointed Date: 22 February 2016
72 years old
Director
RYMAN, James Maltby
Appointed Date: 22 December 2016
53 years old
Director
STAVELEY, Charles Andrew Rover
Appointed Date: 22 February 2016
62 years old

Resigned Directors

Director
BOURGEOIS, Mark Richard
Resigned: 22 December 2016
Appointed Date: 22 February 2016
57 years old

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 WALTHAMSTOW ONE LIMITED Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
22 Dec 2016
Appointment of Mr James Maltby Ryman as a director on 22 December 2016
22 Dec 2016
Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016
25 Feb 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
22 Feb 2016
Incorporation
Statement of capital on 2016-02-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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