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Mall Nominee Four Limited SHIREBROOK

Founded in 2016, Mall Nominee Four, classified under reg no. 10482091 is an active company. Currently registered at Unit A NG20 8RY, Shirebrook the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Adedotun A., Alastair D.. Of them, Adedotun A., Alastair D. have been with the company the longest, being appointed on 16 March 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Stuart W. who worked with the the company until 16 March 2023.

Mall Nominee Four Limited Address / Contact

Office Address Unit A
Office Address2 Brook Park East
Town Shirebrook
Post code NG20 8RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10482091
Date of Incorporation Wed, 16th Nov 2016
Industry Development of building projects
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Adedotun A.

Position: Director

Appointed: 16 March 2023

Alastair D.

Position: Director

Appointed: 16 March 2023

Andrew D.

Position: Director

Appointed: 20 May 2022

Resigned: 16 March 2023

Robert H.

Position: Director

Appointed: 16 July 2019

Resigned: 29 March 2022

Vasiliki A.

Position: Director

Appointed: 14 September 2018

Resigned: 15 July 2019

Stuart W.

Position: Director

Appointed: 14 September 2018

Resigned: 16 March 2023

Lawrence H.

Position: Director

Appointed: 20 December 2017

Resigned: 20 May 2022

James R.

Position: Director

Appointed: 13 January 2017

Resigned: 20 May 2022

Stuart W.

Position: Secretary

Appointed: 16 November 2016

Resigned: 16 March 2023

Charles S.

Position: Director

Appointed: 16 November 2016

Resigned: 14 September 2018

Kenneth F.

Position: Director

Appointed: 16 November 2016

Resigned: 20 December 2017

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is The Mall (Luton) (General Partner) Limited from London, England. The abovementioned PSC is classified as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Mall (Luton) (General Partner) Limited

22 Chapter Street, London, SW1P 4NP, England

Legal authority England & Wales
Legal form Private Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 10481615
Notified on 16 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Net Assets Liabilities100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Number Shares Allotted 100
Par Value Share 1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 2024-01-24 director's details were changed
filed on: 25th, January 2024 		Free Download (2 pages)

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