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THE MALL SHOPPING CENTRES LIMITED - 22 Chapter Street, London, SW1P 4NP, England, United Kingdom
Company Information
- Company registration number
- 00481854
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Chapter Street
- London
- SW1P 4NP
- England 22 Chapter Street, London, SW1P 4NP, England UK
Management
- Managing Directors
- RYMAN, James Maltby
- WETHERLY, Stuart Andrew
- Company secretaries
- WETHERLY, Stuart Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1950-05-05
- Age Of Company 1950-05-05 74 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Capital & Regional Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- R GREEN (BRIGHTON) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-05-30
- Last Date: 2021-05-16
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THE MALL SHOPPING CENTRES LIMITED Company Description
- THE MALL SHOPPING CENTRES LIMITED is a ltd registered in United Kingdom with the Company reg no 00481854. Its current trading status is "live". It was registered 1950-05-05. It was previously called R GREEN (BRIGHTON) LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 22 Chapter Street .
Get THE MALL SHOPPING CENTRES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Mall Shopping Centres Limited - 22 Chapter Street, London, SW1P 4NP, England, United Kingdom
- 1950-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-26) - AA
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confirmation-statement-with-no-updates (2021-05-17) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-07-07) - PSC05
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-26) - AA
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confirmation-statement-with-no-updates (2019-05-17) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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accounts-with-accounts-type-full (2018-06-14) - AA
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confirmation-statement-with-updates (2018-05-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-05) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-16) - CS01
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accounts-with-accounts-type-full (2017-06-06) - AA
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change-person-director-company-with-change-date (2017-06-12) - CH01
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resolution (2017-07-10) - RESOLUTIONS
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legacy (2017-07-10) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-07-31) - SH19
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resolution (2017-09-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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legacy (2017-07-10) - SH20
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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accounts-with-accounts-type-full (2016-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-08) - TM01
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appoint-person-director-company-with-name (2014-01-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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accounts-with-accounts-type-full (2014-09-25) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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appoint-person-secretary-company-with-name (2013-04-16) - AP03
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termination-secretary-company-with-name (2013-04-16) - TM02
keyboard_arrow_right 2012
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accounts-amended-with-made-up-date (2012-08-15) - AAMD
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capital-allotment-shares (2012-07-02) - SH01
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accounts-with-accounts-type-total-exemption-full (2012-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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resolution (2011-01-17) - RESOLUTIONS
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-02-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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accounts-with-accounts-type-full (2010-06-25) - AA
keyboard_arrow_right 2009
-
legacy (2009-05-18) - 363a
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resolution (2009-08-27) - RESOLUTIONS
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legacy (2009-10-28) - MG02
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accounts-with-accounts-type-full (2009-11-05) - AA
keyboard_arrow_right 2008
-
legacy (2008-04-01) - 288b
-
legacy (2008-10-01) - 288b
-
legacy (2008-05-16) - 363a
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accounts-with-accounts-type-full (2008-10-01) - AA
-
legacy (2008-10-09) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-20) - AA
-
legacy (2007-07-02) - 288b
-
legacy (2007-05-16) - 363a
-
legacy (2007-03-12) - 288c
keyboard_arrow_right 2006
-
legacy (2006-06-14) - 288c
-
legacy (2006-04-28) - 288c
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accounts-with-accounts-type-full (2006-06-29) - AA
-
legacy (2006-08-22) - 288c
-
legacy (2006-06-15) - 363a
keyboard_arrow_right 2005
-
legacy (2005-06-22) - 403a
-
legacy (2005-03-14) - 288b
-
legacy (2005-06-03) - 363s
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accounts-with-accounts-type-full (2005-11-08) - AA
-
resolution (2005-07-04) - RESOLUTIONS
-
legacy (2005-09-13) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-10-06) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-07-12) - 363s
-
legacy (2003-01-13) - 288a
-
legacy (2003-12-02) - 288c
keyboard_arrow_right 2002
-
legacy (2002-02-27) - 288c
-
accounts-with-accounts-type-full (2002-10-29) - AA
-
legacy (2002-10-10) - 288b
-
legacy (2002-06-02) - 363s
-
legacy (2002-04-26) - 288c
-
legacy (2002-04-10) - 225
-
legacy (2002-02-20) - 288c
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-11-06) - CERTNM
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accounts-with-accounts-type-full (2001-08-13) - AA
-
legacy (2001-07-16) - 288c
-
certificate-change-of-name-company (2001-07-13) - CERTNM
-
legacy (2001-06-08) - 363s
-
legacy (2001-02-27) - 288c
keyboard_arrow_right 2000
-
legacy (2000-01-05) - 287
-
legacy (2000-01-25) - 288a
-
legacy (2000-02-04) - 403a
-
legacy (2000-04-28) - 288c
-
legacy (2000-05-17) - 288a
-
legacy (2000-06-05) - 363s
-
accounts-with-accounts-type-full (2000-06-28) - AA
-
legacy (2000-10-03) - 288c
-
legacy (2000-05-17) - 288b
keyboard_arrow_right 1999
-
legacy (1999-07-01) - 363s
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accounts-with-accounts-type-full (1999-06-18) - AA
keyboard_arrow_right 1998
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legacy (1998-06-12) - 363s
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accounts-with-accounts-type-full (1998-05-30) - AA
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legacy (1998-03-03) - 403a
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auditors-resignation-company (1998-01-02) - AUD
keyboard_arrow_right 1997
-
legacy (1997-03-15) - 403a
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legacy (1997-03-15) - 403b
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accounts-with-accounts-type-full (1997-06-04) - AA
-
legacy (1997-06-10) - 363s
-
legacy (1997-08-20) - 403b
-
legacy (1997-12-24) - 403a
keyboard_arrow_right 1996
-
legacy (1996-01-30) - 400
-
legacy (1996-02-12) - 288
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accounts-with-accounts-type-full (1996-06-16) - AA
-
legacy (1996-08-09) - 403a
-
legacy (1996-06-14) - 363s
keyboard_arrow_right 1995
-
legacy (1995-07-26) - 403a
-
legacy (1995-08-04) - 403a
-
legacy (1995-06-16) - 155(6)a
-
legacy (1995-06-19) - 395
-
legacy (1995-06-16) - 363s
-
legacy (1995-02-13) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-03) - 395
-
legacy (1995-10-10) - 395
-
legacy (1995-10-05) - 395
-
legacy (1995-09-30) - 395
-
legacy (1995-09-14) - 403a
-
legacy (1995-09-08) - 403a
-
legacy (1995-09-06) - 403a
-
legacy (1995-09-05) - 288
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accounts-with-accounts-type-full (1995-08-14) - AA
keyboard_arrow_right 1994
-
legacy (1994-05-07) - 225(1)
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accounts-with-accounts-type-full (1994-03-28) - AA
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auditors-resignation-company (1994-04-20) - AUD
-
legacy (1994-04-26) - 288
-
legacy (1994-05-27) - 363s
-
legacy (1994-07-11) - 155(6)a
-
legacy (1994-05-27) - 288
-
resolution (1994-06-09) - RESOLUTIONS
-
legacy (1994-07-11) - 395
-
legacy (1994-08-02) - 288
-
legacy (1994-08-03) - 287
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-22) - AA
-
legacy (1993-05-21) - 363s
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resolution (1993-03-01) - RESOLUTIONS
keyboard_arrow_right 1992
-
legacy (1992-05-08) - 395
-
legacy (1992-06-24) - 363s
-
legacy (1992-06-24) - 288
-
legacy (1992-08-27) - 288
-
resolution (1992-10-19) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-07-21) - AA
-
legacy (1992-09-18) - 288
keyboard_arrow_right 1991
-
legacy (1991-10-23) - 395
-
legacy (1991-03-20) - 288
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accounts-with-accounts-type-full (1991-05-14) - AA
-
legacy (1991-06-14) - 288
-
legacy (1991-06-19) - 395
-
legacy (1991-07-08) - 395
-
legacy (1991-07-12) - 288
-
legacy (1991-07-31) - 395
-
legacy (1991-07-12) - 363b
keyboard_arrow_right 1990
-
legacy (1990-02-07) - 395
-
legacy (1990-02-15) - 288
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accounts-with-accounts-type-full (1990-05-03) - AA
-
legacy (1990-07-02) - 288
-
legacy (1990-07-10) - 363
-
legacy (1990-06-22) - 395
keyboard_arrow_right 1989
-
legacy (1989-11-16) - 363
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accounts-with-accounts-type-full (1989-09-04) - AA
-
legacy (1989-08-17) - 288
-
legacy (1989-06-19) - 288
-
legacy (1989-02-18) - 288
keyboard_arrow_right 1988
-
legacy (1988-11-23) - 288
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accounts-with-accounts-type-full (1988-11-28) - AA
-
legacy (1988-12-02) - 395
-
legacy (1988-12-14) - 363
-
legacy (1988-11-28) - 288
keyboard_arrow_right 1987
-
legacy (1987-06-22) - 363
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accounts-with-accounts-type-full (1987-06-18) - AA
keyboard_arrow_right 1986
-
legacy (1986-07-16) - 287
-
legacy (1986-06-30) - 288
-
legacy (1986-06-13) - 363
-
legacy (1986-06-07) - 288
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accounts-with-accounts-type-full (1986-05-14) - AA