Mall Ventures Limited

Company Name	Mall Ventures Limited
Directors	James Maltby Ryman and Stuart Andrew Wetherly
Company Status	Active
Company Number	02774151
Category	Private Limited Company
Incorporation Date	16 December 1992(31 years, 4 months ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Stuart Andrew Wetherly
Status	Current
Appointed	28 March 2013(20 years, 3 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	22 Chapter Street London SW1P 4NP

Director Name	Mr James Maltby Ryman
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 January 2018(25 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	22 Chapter Street London SW1P 4NP

Director Name	Mr Stuart Andrew Wetherly
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 September 2018(25 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Chapter Street London SW1P 4NP

Director Name	Mr Martin Barber
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(1 year after company formation)
Appointment Duration	14 years, 3 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Norfolk Road London NW8 6AX

Director Name	Mr Roger Michael Boyland
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(1 year after company formation)
Appointment Duration	8 years, 9 months (resigned 01 October 2002)
Role	Chartered Accountant
Correspondence Address	Flat 5 Wellesley House Lower Sloane Street London SW1W 8AL

Director Name	Lynda Sharon Coral
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(1 year after company formation)
Appointment Duration	11 years, 2 months (resigned 21 February 2005)
Role	Chartered Accountant
Correspondence Address	Westacre 1a Sandy Lodge Road Moor Park Hertfordshire WD3 1LP

Director Name	Mr Xavier Pullen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(1 year after company formation)
Appointment Duration	20 years (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Studdridge Street London SW6 3SL

Secretary Name	Lynda Sharon Coral
Nationality	British
Status	Resigned
Appointed	16 December 1993(1 year after company formation)
Appointment Duration	6 years, 4 months (resigned 05 May 2000)
Role	Company Director
Correspondence Address	26 Dene Road Northwood Middlesex HA6 2BT

Secretary Name	Ms Falguni Rameshchandra Desai
Nationality	British
Status	Resigned
Appointed	05 May 2000(7 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 108 20 Palace Street London SW1E 5BA

Director Name	Andrew Lewis Pratt
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(8 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 29 June 2007)
Role	Chartered Surveyor
Correspondence Address	61 Blandford Street London W1U 7HR

Director Name	Mr Kenneth Charles Ford
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(8 years, 1 month after company formation)
Appointment Duration	16 years, 11 months (resigned 31 December 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	52 Grosvenor Gardens London SW1W 0AY

Director Name	Mr William D'Urban Sunnucks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(9 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 October 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ

Director Name	Mr Charles Andrew Rover Staveley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(15 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 14 September 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Chapter Street London SW1P 4NP

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(21 years after company formation)
Appointment Duration	2 years, 11 months (resigned 22 December 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	52 Grosvenor Gardens London SW1W 0AY

Location

Registered Address	138-142 Strand Bridge House Strand London WC2R 1HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

110k at £1	Capital & Regional PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (11 months, 4 weeks ago)
Next Return Due	24 May 2024 (3 weeks from now)

Charges

16 February 2000	Delivered on: 18 February 2000 Persons entitled: Mwb (Bentley Bridge) Limited Classification: Rent deposit agreement Secured details: Â£113,474.00 due or to become due from the company to the chargee. Particulars: The interest bearing deposit account to be opened in the joint names of capital & regional land holdings limited and mwb leisure (bentley bridge) limited with barclays bank PLC and the amount of Â£113,474.00 placed therein pursuant to the terms of the rent deposit agreement. Outstanding

16 February 2000

Delivered on: 18 February 2000
Persons entitled: Mwb (Bentley Bridge) Limited

Classification: Rent deposit agreement
Secured details: Â£113,474.00 due or to become due from the company to the chargee.
Particulars: The interest bearing deposit account to be opened in the joint names of capital & regional land holdings limited and mwb leisure (bentley bridge) limited with barclays bank PLC and the amount of Â£113,474.00 placed therein pursuant to the terms of the rent deposit agreement.
Outstanding

Filing History

29 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
12 June 2017	Director's details changed for Mr Charles Andrew Rover Staveley on 12 June 2017 (2 pages)
12 June 2017	Director's details changed for Mr Kenneth Charles Ford on 12 June 2017 (2 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
22 December 2016	Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016 (1 page)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 110,001 (5 pages)
16 June 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
11 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 110,001 (5 pages)
21 July 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
13 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 110,001 (5 pages)
7 January 2014	Termination of appointment of Xavier Pullen as a director (1 page)
7 January 2014	Appointment of Mr Mark Richard Bourgeois as a director (2 pages)
12 July 2013	Full accounts made up to 31 December 2012 (11 pages)
10 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
16 April 2013	Termination of appointment of Falguni Desai as a secretary (1 page)
16 April 2013	Appointment of Mr Stuart Andrew Wetherly as a secretary (1 page)
15 August 2012	Amended accounts made up to 31 December 2011 (7 pages)
2 July 2012	Statement of capital following an allotment of shares on 3 January 2012 GBP 110,001 (4 pages)
2 July 2012	Statement of capital following an allotment of shares on 3 January 2012 GBP 110,001 (4 pages)
27 June 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
16 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
24 June 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
6 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
25 June 2010	Full accounts made up to 31 December 2009 (11 pages)
17 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
4 March 2010	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 4 March 2010 (2 pages)
9 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
26 August 2009	Resolutions RES13 ‐ Section 175 30/04/2009 (1 page)
18 May 2009	Return made up to 10/05/09; full list of members (4 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
9 October 2008	Director appointed charles andrew rover staveley (1 page)
1 October 2008	Appointment terminated director william sunnucks (1 page)
13 May 2008	Return made up to 10/05/08; full list of members (4 pages)
1 April 2008	Appointment terminated director martin barber (1 page)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
2 July 2007	Director resigned (1 page)
10 May 2007	Return made up to 10/05/07; full list of members (3 pages)
12 March 2007	Director's particulars changed (1 page)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	Return made up to 10/05/06; full list of members (3 pages)
28 April 2006	Secretary's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
4 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
23 May 2005	Return made up to 10/05/05; full list of members (8 pages)
14 March 2005	Director resigned (1 page)
28 July 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
17 May 2004	Return made up to 10/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 December 2003	Secretary's particulars changed (1 page)
8 June 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 May 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
13 January 2003	New director appointed (4 pages)
10 October 2002	Director resigned (1 page)
23 August 2002	Total exemption full accounts made up to 25 December 2001 (8 pages)
26 June 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 April 2002	Director's particulars changed (1 page)
17 April 2002	Company name changed the mall management LIMITED\certificate issued on 17/04/02 (2 pages)
10 April 2002	Accounting reference date extended from 25/12/02 to 31/12/02 (1 page)
27 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
17 July 2001	Full accounts made up to 25 December 2000 (9 pages)
13 July 2001	Director's particulars changed (1 page)
22 May 2001	Return made up to 10/05/01; full list of members (8 pages)
27 February 2001	Director's particulars changed (1 page)
22 February 2001	New director appointed (4 pages)
22 February 2001	New director appointed (3 pages)
15 February 2001	Company name changed capital & regional land holdings LIMITED\certificate issued on 15/02/01 (2 pages)
3 October 2000	Director's particulars changed (1 page)
28 June 2000	Full accounts made up to 25 December 1999 (11 pages)
5 June 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	New secretary appointed (2 pages)
28 April 2000	Director's particulars changed (1 page)
18 February 2000	Particulars of mortgage/charge (3 pages)
15 February 2000	Ad 24/12/99--------- Â£ si 109900@1=109900 Â£ ic 100/110000 (2 pages)
4 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 February 2000	Â£ nc 100/241399 24/12/99 (1 page)
4 February 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 January 2000	Registered office changed on 05/01/00 from: 22 grosvenor gardens london SW1W 0DH (1 page)
20 December 1999	Company name changed capital and regional land holdin gs LIMITED\certificate issued on 21/12/99 (2 pages)
1 July 1999	Return made up to 10/05/99; full list of members (14 pages)
18 June 1999	Full accounts made up to 25 December 1998 (11 pages)
30 May 1998	Full accounts made up to 25 December 1997 (10 pages)
3 February 1998	Company name changed capital and regional estates lim ited\certificate issued on 04/02/98 (2 pages)
2 January 1998	Auditor's resignation (1 page)
10 June 1997	Return made up to 10/05/97; full list of members (14 pages)
4 June 1997	Full accounts made up to 25 December 1996 (10 pages)
16 June 1996	Full accounts made up to 25 December 1995 (10 pages)
11 June 1996	Return made up to 10/05/96; no change of members 363(288) ‐ Secretary's particulars changed (12 pages)
14 August 1995	Full accounts made up to 25 December 1994 (10 pages)
8 June 1995	Return made up to 10/05/95; no change of members (22 pages)