Mall People Limited

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General information

Name:

Mall People Ltd

Office Address:

138-142 Strand Bridge House Strand WC2R 1HH London

Number: 03641584

Incorporation date: 1998-09-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Mall People Limited company has been operating on the market for twenty six years, having launched in 1998. Started with Companies House Reg No. 03641584, Mall People is categorised as a Private Limited Company with office in 138-142 Strand Bridge House, London WC2R 1HH. The firm has been on the market under three previous names. The initial listed name, Capital And Regional Facilities Management, was changed on 2001-01-08 to Capital & Regional Facilities Management. The current name is used since 2002, is Mall People Limited. The enterprise's registered with SIC code 68320 - Management of real estate on a fee or contract basis. 2022-12-31 is the last time the accounts were filed.

Stuart W., James R. and Sara J. are the enterprise's directors and have been working on the company success since September 2018.

  • Previous company's names
  • Mall People Limited 2002-03-07
  • Capital & Regional Facilities Management Limited 2001-01-08
  • Capital And Regional Facilities Management Ltd. 1998-09-25

Financial data based on annual reports

Company staff

Stuart W.

Role: Director

Appointed: 14 September 2018

Latest update: 17 January 2024

James R.

Role: Director

Appointed: 22 December 2016

Latest update: 17 January 2024

Stuart W.

Role: Secretary

Appointed: 04 October 2016

Latest update: 17 January 2024

Sara J.

Role: Director

Appointed: 04 October 2016

Latest update: 17 January 2024

People with significant control

The companies that control this firm include: Capital & Regional Property Management Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grosvenor Gardens, SW1W 0AU and was registered as a PSC under the registration number 2028741.

Capital & Regional Property Management Ltd
Address: 52 Grosvenor Gardens, London, SW1W 0AU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 2028741
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dtz Debenham Tie Leung Limited
Address: 125 Old Broad Street, London, EC2N 1AR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 2757768
Notified on 6 April 2016
Ceased on 17 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to 2022-12-31 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
25
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