About

Registered Number: 10481615
Date of Incorporation: 16/11/2016 (7 years and 5 months ago)
Company Status: Active
Registered Address: 22 Chapter Street, London, SW1P 4NP,

 

Having been setup in 2016, The Mall (Luton) (General Partner) Ltd are based in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the The Mall (Luton) (General Partner) Ltd. This organisation has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUTCHINGS, Lawrence Francis 15 June 2017 - 1
SCOTT-BARRETT, Hugh Yelverton 16 November 2016 15 June 2017 1
Secretary Name Appointed Resigned Total Appointments
WETHERLY, Stuart Andrew 16 November 2016 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 13 August 2020
AA - Annual Accounts 10 July 2020
PSC05 - N/A 07 July 2020
CS01 - N/A 27 November 2019
AA - Annual Accounts 15 August 2019
AP01 - Appointment of director 17 July 2019
TM01 - Termination of appointment of director 17 July 2019
CS01 - N/A 15 November 2018
CH01 - Change of particulars for director 26 September 2018
AP01 - Appointment of director 21 September 2018
AP01 - Appointment of director 21 September 2018
TM01 - Termination of appointment of director 21 September 2018
CH01 - Change of particulars for director 21 September 2018
AA - Annual Accounts 04 September 2018
AD01 - Change of registered office address 08 February 2018
TM01 - Termination of appointment of director 21 December 2017
CS01 - N/A 15 November 2017
AP01 - Appointment of director 15 June 2017
TM01 - Termination of appointment of director 15 June 2017
AP01 - Appointment of director 19 January 2017
MR01 - N/A 10 January 2017
NEWINC - New incorporation documents 16 November 2016
AA01 - Change of accounting reference date 16 November 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 January 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.