General information

Name:

Mall Ventures Ltd

Office Address:

138-142 Strand Bridge House Strand WC2R 1HH London

Number: 02774151

Incorporation date: 1992-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mall Ventures Limited with the registration number 02774151 has been on the market for 32 years. This Private Limited Company can be contacted at 138-142 Strand Bridge House, Strand in London and its zip code is WC2R 1HH. In the past, Mall Ventures Limited switched the company official name four times. Up till 2002/04/17 this firm used the registered name The Mall Management. After that this firm adapted the registered name Capital & Regional Land Holdings that was used till 2002/04/17 then the final name was agreed on. This enterprise's SIC code is 41100 meaning Development of building projects. Mall Ventures Ltd filed its account information for the period up to Saturday 31st December 2022. The latest confirmation statement was filed on Wednesday 10th May 2023.

As found in the following firm's register, since September 2018 there have been two directors: Stuart W. and James R..

  • Previous company's names
  • Mall Ventures Limited 2002-04-17
  • The Mall Management Limited 2001-02-15
  • Capital & Regional Land Holdings Limited 1999-12-21
  • Capital And Regional Land Holdings Limited 1998-02-04
  • Capital And Regional Estates Limited 1992-12-16

Company staff

Stuart W.

Role: Director

Appointed: 14 September 2018

Latest update: 24 February 2024

James R.

Role: Director

Appointed: 11 January 2018

Latest update: 24 February 2024

Stuart W.

Role: Secretary

Appointed: 28 March 2013

Latest update: 24 February 2024

People with significant control

The companies that control this firm are: Capital & Regional Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Chapter Street, SW1P 4NP and was registered as a PSC under the registration number 1399411.

Capital & Regional Plc
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 8th, February 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
31
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