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Dato Capital United Kingdom

The Mall Shopping Centres LTD

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Reports

Extended Company Report with Annual Accounts THE MALL SHOPPING CENTRES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 12, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

R GREEN (BRIGHTON) LIMITED
R. GREEN (BRIGHTON) LIMITED
MALL SPACE LIMITED

Details

Company type Private Limited Company, Active
Company Number 00481854
Record last updated Tuesday, October 16, 2018 1:52:08 AM UTC
Official Address 22 Chapter Street London England Sw1p4np Vincent Square
There are 43 companies registered at this street
Postal Code SW1P4NP
Sector Development of building projects

Charts

Visits

THE MALL SHOPPING CENTRES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 14, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 14, 2018 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 5, 2018 Change of registered office address Change of registered office address
Registry Apr 5, 2018 Change of registered office address 2601448... Change of registered office address 2601448...
Registry Dec 21, 2017 Resignation of one Director Resignation of one Director
Registry Dec 21, 2017 Resignation of one Director 2600391... Resignation of one Director 2600391...
Registry Dec 20, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 13, 2017 Company name change Company name change
Registry Jul 31, 2017 Statement of capital Statement of capital
Registry Jul 31, 2017 Statement of capital 2207935... Statement of capital 2207935...
Registry Jul 10, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 10, 2017 Solvency statement Solvency statement
Registry Jul 10, 2017 Resolution Resolution
Registry Jul 10, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 10, 2017 Solvency statement Solvency statement
Registry Jul 10, 2017 Resolution Resolution
Registry Jun 12, 2017 Change of particulars for director Change of particulars for director
Registry Jun 12, 2017 Change of particulars for director 2599588... Change of particulars for director 2599588...
Registry Jun 12, 2017 Change of particulars for director Change of particulars for director
Registry Jun 12, 2017 Change of particulars for director 2599588... Change of particulars for director 2599588...
Financials Jun 6, 2017 Annual accounts Annual accounts
Financials Jun 6, 2017 Annual accounts 7971623... Annual accounts 7971623...
Registry May 16, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 16, 2017 Confirmation statement made , with updates 2599476... Confirmation statement made , with updates 2599476...
Registry Dec 22, 2016 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Dec 22, 2016 Resignation of one Director Resignation of one Director
Registry Dec 22, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Dec 22, 2016 Resignation of one Director Resignation of one Director
Registry Dec 22, 2016 Resignation of one Director 2598254... Resignation of one Director 2598254...
Registry Dec 22, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Dec 22, 2016 Resignation of one Director Resignation of one Director
Registry Dec 22, 2016 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Jul 11, 2016 Annual accounts Annual accounts
Financials Jul 11, 2016 Annual accounts 1657175... Annual accounts 1657175...
Registry May 17, 2016 Annual return Annual return
Registry May 17, 2016 Annual return 2597333... Annual return 2597333...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Jul 9, 2015 Annual accounts Annual accounts
Financials Jul 9, 2015 Annual accounts 1655022... Annual accounts 1655022...
Registry May 18, 2015 Annual return Annual return
Registry May 18, 2015 Annual return 2595189... Annual return 2595189...
Financials Sep 25, 2014 Annual accounts Annual accounts
Financials Sep 25, 2014 Annual accounts 1653202... Annual accounts 1653202...
Registry May 16, 2014 Annual return Annual return
Registry May 16, 2014 Annual return 2593031... Annual return 2593031...
Registry Jan 8, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 8, 2014 Resignation of one Director Resignation of one Director
Registry Jan 8, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 8, 2014 Resignation of one Director Resignation of one Director
Registry Jan 6, 2014 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Dec 31, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 12, 2013 Annual accounts Annual accounts
Financials Jul 12, 2013 Annual accounts 1650723... Annual accounts 1650723...
Financials Jul 12, 2013 Annual accounts Annual accounts
Registry May 16, 2013 Annual return Annual return
Registry May 16, 2013 Annual return 2590886... Annual return 2590886...
Registry May 16, 2013 Annual return Annual return
Registry Apr 16, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 16, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 16, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 28, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 28, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Aug 15, 2012 Amended accounts Amended accounts
Financials Aug 15, 2012 Amended accounts 1648749... Amended accounts 1648749...
Financials Aug 15, 2012 Amended accounts Amended accounts
Registry Jul 2, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 2, 2012 Return of allotment of shares 7865445... Return of allotment of shares 7865445...
Registry Jul 2, 2012 Return of allotment of shares Return of allotment of shares
Financials Jun 27, 2012 Annual accounts Annual accounts
Financials Jun 27, 2012 Annual accounts 1648538... Annual accounts 1648538...
Financials Jun 27, 2012 Annual accounts Annual accounts
Registry May 18, 2012 Annual return Annual return
Registry May 18, 2012 Annual return 2588748... Annual return 2588748...
Registry May 18, 2012 Annual return Annual return
Financials Jun 24, 2011 Annual accounts Annual accounts
Financials Jun 24, 2011 Annual accounts 1660080... Annual accounts 1660080...
Financials Jun 24, 2011 Annual accounts Annual accounts
Registry Jun 6, 2011 Annual return Annual return
Registry Jun 6, 2011 Annual return 2649757... Annual return 2649757...
Registry Jun 6, 2011 Annual return Annual return
Registry Jan 17, 2011 Resolution Resolution
Registry Jan 17, 2011 Resolution 1754126... Resolution 1754126...
Registry Jan 17, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 25, 2010 Annual accounts Annual accounts
Financials Jun 25, 2010 Annual accounts 1695138... Annual accounts 1695138...
Financials Jun 25, 2010 Annual accounts Annual accounts
Registry Jun 4, 2010 Annual return Annual return
Registry Jun 4, 2010 Annual return 2626381... Annual return 2626381...
Registry Jun 4, 2010 Annual return Annual return
Registry Feb 26, 2010 Change of registered office address Change of registered office address
Registry Feb 26, 2010 Change of registered office address 2004963... Change of registered office address 2004963...
Registry Feb 26, 2010 Change of registered office address Change of registered office address
Financials Nov 5, 2009 Annual accounts Annual accounts
Financials Nov 5, 2009 Annual accounts 1719827... Annual accounts 1719827...
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Oct 28, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 28, 2009 Statement of satisfaction in full or in part of mortgage or charge 8250325... Statement of satisfaction in full or in part of mortgage or charge 8250325...
Registry Oct 28, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 28, 2009 Statement of satisfaction in full or in part of mortgage or charge 8250325... Statement of satisfaction in full or in part of mortgage or charge 8250325...
Registry Oct 28, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge

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