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MALL NOMINEE FOUR LIMITED - 22 Chapter Street, London, SW1P 4NP, England, United Kingdom
Company Information
- Company registration number
- 10482091
- 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
- ADEGOKE, Adedotun Ademola
- DICK, Alastair Peter Orford
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-11-16
- Age Of Company 2016-11-16 7 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- The Mall (Luton) (General Partner) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-11-29
- Last Date: 2022-11-15
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MALL NOMINEE FOUR LIMITED Company Description
- MALL NOMINEE FOUR LIMITED is a ltd registered in United Kingdom with the Company reg no 10482091. Its current trading status is "live". It was registered 2016-11-16. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 22 Chapter Street .
Get MALL NOMINEE FOUR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mall Nominee Four Limited - 22 Chapter Street, London, SW1P 4NP, England, United Kingdom
- 2016-11-16
- 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 2023
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termination-director-company-with-name-termination-date (2023-03-27) - TM01
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appoint-person-director-company-with-name-date (2023-03-27) - AP01
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termination-secretary-company-with-name-termination-date (2023-03-27) - TM02
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-08-30) - AA
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termination-director-company-with-name-termination-date (2022-03-29) - TM01
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appoint-person-director-company-with-name-date (2022-05-23) - AP01
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termination-director-company-with-name-termination-date (2022-05-23) - TM01
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resolution (2022-05-31) - RESOLUTIONS
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memorandum-articles (2022-05-31) - MA
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confirmation-statement-with-no-updates (2022-11-15) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-06) - AA
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confirmation-statement-with-no-updates (2021-11-16) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-07-07) - PSC05
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accounts-with-accounts-type-total-exemption-full (2020-07-30) - AA
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confirmation-statement-with-no-updates (2020-11-16) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-27) - CS01
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appoint-person-director-company-with-name-date (2019-07-17) - AP01
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-06-26) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-08) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-09-12) - AA
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change-person-director-company-with-change-date (2018-09-21) - CH01
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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confirmation-statement-with-no-updates (2018-11-15) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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confirmation-statement-with-no-updates (2017-11-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-10) - MR01
keyboard_arrow_right 2016
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incorporation-company (2016-11-16) - NEWINC
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change-account-reference-date-company-current-extended (2016-11-16) - AA01