Mall Nominee Two Limited in Strand LONDON - WC2R 1HH

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Mall Nominee Two Limited LONDON

Mall Nominee Two started in year 2002 as Private Limited Company with registration number 04564441. The Mall Nominee Two company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 138-142 Strand Bridge House. Postal code: WC2R 1HH.

At present there are 3 directors in the the company, namely Stuart W., Lawrence H. and James R.. In addition one secretary - Stuart W. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Falguni D. who worked with the the company until 28 March 2013.

Mall Nominee Two Limited Address / Contact

Office Address	138-142 Strand Bridge House
Office Address2	Strand
Town	London
Post code	WC2R 1HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04564441
Date of Incorporation	Wed, 16th Oct 2002
Industry	Development of building projects
End of financial Year	31st December
Company age	22 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	Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated	Sun, 22nd Oct 2023

Company staff

Stuart W.

Position: Director

Appointed: 14 September 2018

Lawrence H.

Position: Director

Appointed: 20 December 2017

James R.

Position: Director

Appointed: 11 November 2016

Stuart W.

Position: Secretary

Appointed: 28 March 2013

Robert H.

Position: Director

Appointed: 16 July 2019

Resigned: 29 March 2022

Vasiliki A.

Position: Director

Appointed: 14 September 2018

Resigned: 15 July 2019

Mark B.

Position: Director

Appointed: 02 September 2013

Resigned: 22 December 2016

Justin B.

Position: Director

Appointed: 01 May 2012

Resigned: 03 March 2015

Barry H.

Position: Director

Appointed: 23 April 2010

Resigned: 01 May 2012

Andrew A.

Position: Director

Appointed: 16 November 2009

Resigned: 03 March 2015

Charles S.

Position: Director

Appointed: 01 October 2008

Resigned: 14 September 2018

Karen F.

Position: Director

Appointed: 25 June 2008

Resigned: 28 March 2012

Anne C.

Position: Director

Appointed: 31 July 2007

Resigned: 03 June 2008

William S.

Position: Director

Appointed: 21 February 2005

Resigned: 01 October 2008

Philip C.

Position: Director

Appointed: 08 November 2002

Resigned: 09 July 2007

Philip N.

Position: Director

Appointed: 08 November 2002

Resigned: 16 June 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 2002

Resigned: 16 October 2002

Ian W.

Position: Director

Appointed: 16 October 2002

Resigned: 15 October 2014

Richard J.

Position: Director

Appointed: 16 October 2002

Resigned: 09 July 2004

Chris L.

Position: Director

Appointed: 16 October 2002

Resigned: 15 September 2012

Xavier P.

Position: Director

Appointed: 16 October 2002

Resigned: 02 September 2013

Falguni D.

Position: Secretary

Appointed: 16 October 2002

Resigned: 28 March 2013

Lynda C.

Position: Director

Appointed: 16 October 2002

Resigned: 21 February 2005

Kenneth F.

Position: Director

Appointed: 16 October 2002

Resigned: 20 December 2017

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is The Mall (General Partner) Limited from London, England. The abovementioned PSC is categorised as "a limited company", 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 (General Partner) Limited

22 Chapter Street, London, SW1P 4NP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	04331119
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 8th, February 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 8th, February 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, August 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 23rd, September 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, July 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 26th, June 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 13th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 28th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 27th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to October 22, 2015 with full list of members filed on: 22nd, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on October 22, 2015: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 16th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to October 22, 2014 with full list of members filed on: 22nd, October 2014	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 22nd, May 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to October 22, 2013 with full list of members filed on: 22nd, October 2013	annual return	Free Download (8 pages)
SH01	Capital declared on October 22, 2013: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 13th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to October 22, 2012 with full list of members filed on: 23rd, October 2012	annual return	Free Download (9 pages)
AR01	Annual return made up to October 16, 2012 with full list of members filed on: 19th, October 2012	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 3rd, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to October 16, 2011 with full list of members filed on: 18th, October 2011	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 24th, June 2011	accounts	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, January 2011	resolution	Free Download (30 pages)
AR01	Annual return made up to October 16, 2010 with full list of members filed on: 21st, October 2010	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 8th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to October 16, 2009 with full list of members filed on: 10th, November 2009	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 9th, September 2009	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 26th, August 2009	resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 2nd, November 2008	accounts	Free Download (7 pages)
363a	Annual return made up to October 17, 2008 filed on: 17th, October 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (7 pages)
363a	Annual return made up to October 16, 2007 filed on: 16th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to October 16, 2007 filed on: 16th, October 2007	annual return	Free Download (3 pages)
363s	Annual return made up to January 9, 2007 filed on: 9th, January 2007	annual return	Free Download (9 pages)
363s	Annual return made up to January 9, 2007 filed on: 9th, January 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (10 pages)
363s	Annual return made up to October 25, 2005 filed on: 25th, October 2005	annual return	Free Download (9 pages)
363s	Annual return made up to October 25, 2005 filed on: 25th, October 2005	annual return	Free Download (9 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, July 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, July 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, July 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, July 2005	resolution
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 13th, June 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 13th, June 2005	accounts	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, March 2005	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, March 2005	resolution	Free Download (1 page)
363s	Annual return made up to November 1, 2004 filed on: 1st, November 2004	annual return	Free Download (9 pages)
363s	Annual return made up to November 1, 2004 filed on: 1st, November 2004	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 28th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 28th, July 2004	accounts	Free Download (7 pages)
363s	Annual return made up to December 6, 2003 filed on: 6th, December 2003	annual return	Free Download (10 pages)
363(288)	Annual return made up to December 6, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to December 6, 2003 filed on: 6th, December 2003	annual return	Free Download (10 pages)
363(288)	Annual return made up to December 6, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 1st, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 1st, November 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, October 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 16th, October 2002	incorporation	Free Download (17 pages)

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