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The Mall Walthamstow ONE Limited
Adresa
89 Whitfield Street
London
W1T 4DE
VAT ID (DIČ) no VAT ID available
Company No. 10019498 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Capital & Regional (Mall Gp) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04333881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Mackenzie, Emma Marie London, England Status: Active Notified: 13/12/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: Scotland Nationality: British
    Spooner, Charles Stephen London, England Status: Active Notified: 13/12/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Arvaniti, Vasiliki London, England Status: Ceased Notified: 14/09/2018 Ceased: 15/07/2019 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Hadfield, Robert David London, England Status: Ceased Notified: 16/07/2019 Ceased: 29/03/2022 Occupation: Commercial Property Role: Director Country of Residence: England Nationality: British
    Hutchings, Lawrence Francis Strand, London, United Kingdom Status: Ceased Notified: 20/12/2017 Ceased: 15/11/2024 Date of Birth: 06/1966 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Ryman, James Maltby London, England Status: Ceased Notified: 22/12/2016 Ceased: 13/12/2024 Date of Birth: 10/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Wetherly, Stuart Andrew London, England Status: Ceased Notified: 14/09/2018 Ceased: 13/12/2024 Date of Birth: 09/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wetherly, Stuart Andrew London, England Status: Ceased Notified: 22/02/2016 Ceased: 13/12/2024 Role: Secretary