45 The Mall Limited LONDON

45 The Mall Limited is a private limited company located at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. Incorporated on 2019-04-05, this 1-year-old company is run by 1 director.
Director Adam H., appointed on 05 April 2019.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2020-04-04 and the date for the subsequent filing is 2021-04-18. Additionally, the statutory accounts were filed on 31 July 2019 and the next filing is due on 30 April 2021.

45 The Mall Limited Address / Contact

Office Address Elsley Court
Office Address2 20-22 Great Titchfield Street
Town London
Post code W1W 8BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11929864
Date of Incorporation Fri, 5th Apr 2019
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age one year old
Account next due date Fri, 30th Apr 2021 (152 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Sun, 18th Apr 2021 (2021-04-18)
Last confirmation statement dated Sat, 4th Apr 2020

Company staff

Adam H.

Position: Director

Appointed: 05 April 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Mikhail S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mikhail S.

Notified on 5 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st July 2019
filed on: 27th, July 2020
Free Download (7 pages)

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