Mall Ventures Limited in Strand LONDON

Mall Ventures Limited LONDON

Mall Ventures Limited is a private limited company registered at 138-142 Strand Bridge House, Strand, London WC2R 1HH. Incorporated on 1992-12-16, this 31-year-old company is run by 2 directors and 1 secretary.
Director Stuart W., appointed on 14 September 2018. Director James R., appointed on 11 January 2018.
Switching the focus to secretaries, we can name: Stuart W., appointed on 28 March 2013.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100). According to official database there was a change of name on 2002-04-17 and their previous name was The Mall Management Limited.
The last confirmation statement was sent on 2023-05-10 and the due date for the subsequent filing is 2024-05-24. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Mall Ventures 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	02774151
Date of Incorporation	Wed, 16th Dec 1992
Industry	Development of building projects
End of financial Year	31st December
Company age	32 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	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Stuart W.

Position: Director

Appointed: 14 September 2018

James R.

Position: Director

Appointed: 11 January 2018

Stuart W.

Position: Secretary

Appointed: 28 March 2013

Lynda C.

Position: Secretary

Resigned: 05 May 2000

Mark B.

Position: Director

Appointed: 06 January 2014

Resigned: 22 December 2016

Charles S.

Position: Director

Appointed: 01 October 2008

Resigned: 14 September 2018

William S.

Position: Director

Appointed: 05 December 2002

Resigned: 01 October 2008

Kenneth F.

Position: Director

Appointed: 02 February 2001

Resigned: 31 December 2017

Andrew L.

Position: Director

Appointed: 02 February 2001

Resigned: 29 June 2007

Falguni D.

Position: Secretary

Appointed: 05 May 2000

Resigned: 28 March 2013

Roger B.

Position: Director

Appointed: 16 December 1993

Resigned: 01 October 2002

Lynda C.

Position: Director

Appointed: 16 December 1993

Resigned: 21 February 2005

Martin B.

Position: Director

Appointed: 16 December 1993

Resigned: 31 March 2008

Xavier P.

Position: Director

Appointed: 16 December 1993

Resigned: 31 December 2013

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Capital & Regional Plc from London, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Capital & Regional Plc

22 Chapter Street, London, SW1P 4NP, England

Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	1399411
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

The Mall Management	April 17, 2002
Capital & Regional Land Holdings	February 15, 2001
Capital And Regional Land Holdings	December 21, 1999
Capital And Regional Estates	February 4, 1998

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 (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 6th, 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: 12th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, 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 with full list of company shareholders, made up to May 10, 2016 filed on: 10th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 16th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2015 filed on: 11th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 21st, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2014 filed on: 13th, May 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 12th, July 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2013 filed on: 10th, May 2013	annual return	Free Download (5 pages)
AAMD	Revised accounts made up to December 31, 2011 filed on: 15th, August 2012	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 27th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2012 filed on: 16th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 24th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2011 filed on: 6th, June 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 25th, June 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2010 filed on: 17th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 9th, September 2009	accounts	Free Download (7 pages)
363a	Period up to May 18, 2009 - Annual return with full member list filed on: 18th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 2nd, November 2008	accounts	Free Download (7 pages)
363a	Period up to May 13, 2008 - Annual return with full member list filed on: 13th, May 2008	annual return	Free Download (4 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	Period up to May 10, 2007 - Annual return with full member list filed on: 10th, May 2007	annual return	Free Download (3 pages)
363a	Period up to May 10, 2007 - Annual return with full member list filed on: 10th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 3rd, November 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 3rd, November 2006	accounts	Free Download (7 pages)
363a	Period up to June 5, 2006 - Annual return with full member list filed on: 5th, June 2006	annual return	Free Download (3 pages)
363a	Period up to June 5, 2006 - Annual return with full member list filed on: 5th, June 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 10th, June 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 10th, June 2005	accounts	Free Download (7 pages)
363s	Period up to May 23, 2005 - Annual return with full member list filed on: 23rd, May 2005	annual return	Free Download (8 pages)
363s	Period up to May 23, 2005 - Annual return with full member list filed on: 23rd, May 2005	annual return	Free Download (8 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	Period up to May 17, 2004 - Annual return with full member list filed on: 17th, May 2004	annual return	Free Download (9 pages)
363s	Period up to May 17, 2004 - Annual return with full member list filed on: 17th, May 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to May 17, 2004 (Director's particulars changed)	annual return
363s	Period up to June 8, 2003 - Annual return with full member list filed on: 8th, June 2003	annual return	Free Download (9 pages)
363s	Period up to June 8, 2003 - Annual return with full member list filed on: 8th, June 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to June 8, 2003 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 28th, May 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 28th, May 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 25, 2001 filed on: 23rd, August 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 25, 2001 filed on: 23rd, August 2002	accounts	Free Download (8 pages)
363s	Period up to June 26, 2002 - Annual return with full member list filed on: 26th, June 2002	annual return	Free Download (9 pages)
363s	Period up to June 26, 2002 - Annual return with full member list filed on: 26th, June 2002	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to June 26, 2002 (Director's particulars changed)	annual return
225	Accounting reference date extended from 25/12/02 to 31/12/02 filed on: 10th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 25/12/02 to 31/12/02 filed on: 10th, April 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to December 25, 2000 filed on: 17th, July 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 25, 2000 filed on: 17th, July 2001	accounts	Free Download (9 pages)
363s	Period up to May 22, 2001 - Annual return with full member list filed on: 22nd, May 2001	annual return	Free Download (8 pages)
363s	Period up to May 22, 2001 - Annual return with full member list filed on: 22nd, May 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 25, 1999 filed on: 28th, June 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 25, 1999 filed on: 28th, June 2000	accounts	Free Download (11 pages)
363s	Period up to June 5, 2000 - Annual return with full member list filed on: 5th, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 5, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to June 5, 2000 - Annual return with full member list filed on: 5th, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 5, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to July 1, 1999 - Annual return with full member list filed on: 1st, July 1999	annual return	Free Download (14 pages)
363s	Period up to July 1, 1999 - Annual return with full member list filed on: 1st, July 1999	annual return	Free Download (14 pages)
AA	Full accounts data made up to December 25, 1998 filed on: 18th, June 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 25, 1998 filed on: 18th, June 1999	accounts	Free Download (11 pages)
363s	Period up to June 10, 1998 - Annual return with full member list filed on: 10th, June 1998	annual return
363s	Period up to June 10, 1998 - Annual return with full member list filed on: 10th, June 1998	annual return	Free Download
AA	Full accounts data made up to December 25, 1997 filed on: 30th, May 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 25, 1997 filed on: 30th, May 1998	accounts	Free Download (10 pages)
363s	Period up to June 10, 1997 - Annual return with full member list filed on: 10th, June 1997	annual return	Free Download (14 pages)
363s	Period up to June 10, 1997 - Annual return with full member list filed on: 10th, June 1997	annual return	Free Download (14 pages)
AA	Full accounts data made up to December 25, 1996 filed on: 4th, June 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 25, 1996 filed on: 4th, June 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 25, 1995 filed on: 16th, June 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 25, 1995 filed on: 16th, June 1996	accounts	Free Download (10 pages)
363s	Period up to June 11, 1996 - Annual return with full member list filed on: 11th, June 1996	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to June 11, 1996 (Secretary's particulars changed)	annual return
363s	Period up to June 11, 1996 - Annual return with full member list filed on: 11th, June 1996	annual return	Free Download (12 pages)
AA	Full accounts data made up to December 25, 1994 filed on: 14th, August 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 25, 1994 filed on: 14th, August 1995	accounts	Free Download (10 pages)
363s	Period up to June 8, 1995 - Annual return with full member list filed on: 8th, June 1995	annual return	Free Download (22 pages)
363s	Period up to June 8, 1995 - Annual return with full member list filed on: 8th, June 1995	annual return	Free Download (22 pages)
AA	Full accounts data made up to December 25, 1993 filed on: 2nd, November 1994	accounts	Free Download
AA	Full accounts data made up to December 25, 1993 filed on: 2nd, November 1994	accounts
363s	Period up to June 22, 1994 - Annual return with full member list filed on: 22nd, June 1994	annual return
363s	Period up to June 22, 1994 - Annual return with full member list filed on: 22nd, June 1994	annual return	Free Download
363b	Annual return with complete shareholders list - up to December 24, 1993 filed on: 24th, December 1993	annual return	Free Download
363(287)	Registered office changed on 24/12/93 filed on: 24th, December 1993	annual return
363b	Annual return with complete shareholders list - up to December 24, 1993 filed on: 24th, December 1993	annual return
363(287)	Registered office changed on 24/12/93 filed on: 24th, December 1993	annual return	Free Download
224	Accounting reference date notified as 25/12 filed on: 7th, January 1993	accounts	Free Download
224	Accounting reference date notified as 25/12 filed on: 7th, January 1993	accounts

Mall Ventures Limited LONDON

Mall Ventures Limited Address / Contact

Company Information / Profile

Company staff

Stuart W.

James R.

Stuart W.

Lynda C.

Mark B.

Charles S.

William S.

Kenneth F.

Andrew L.

Falguni D.

Roger B.

Lynda C.

Martin B.

Xavier P.

People with significant control

Company previous names

Company filings

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