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The Open Database Of The Corporate World

THE MALL (GENERAL PARTNER) LIMITED

Company Number
04331119
Status
Active
Incorporation Date
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Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 138-142 Strand Bridge House
    Strand
  • London
  • WC2R 1HH
  • United Kingdom
Industry Codes
  • 41.10: Development of building projects (UK SIC Classification 2007)
  • 41.10: Development of building projects (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
Latest Accounts Date
2022-12-31
Annual Return Last Made Up Date
2015-11-29
Previous Names
  • SHELFCO (NO. 2615) LIMITED
Directors / Officers
4 officers available, please log in to see this data
Inactive Directors / Officers
25 officers available, please log in to see this data
Registry Page
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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Mar 2024 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag CAPITAL & REGIONAL (MALL GP) LIMITED (United Kingdom) controls United Kingdom flag THE MALL (GENERAL PARTNER) LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag THE MALL (GENERAL PARTNER) LIMITED (United Kingdom) controls United Kingdom flag ASHLEY CENTRE TWO LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag THE MALL (GENERAL PARTNER) LIMITED (United Kingdom) controls United Kingdom flag ASHLEY CENTRE ONE LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag THE MALL (GENERAL PARTNER) LIMITED (United Kingdom) controls United Kingdom flag MALL NOMINEE TWO LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag THE MALL (GENERAL PARTNER) LIMITED (United Kingdom) controls United Kingdom flag MALL NOMINEE ONE LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Jersey flag SELBORNE WALTHAMSTOW LIMITED (Jersey) and United Kingdom flag THE MALL (GENERAL PARTNER) LIMITED (United Kingdom) controls United Kingdom flag SELBORNE TWO LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details


Identifiers

Identifier System Identifier Categories
GB VAT Number Please log in to view this data Tax

Industry codes

Code Description Code scheme
41.10 Development of building projects UK SIC Classification 2007 details

Parent companies

United Kingdom flag AVIVA PLC (United Kingdom) details
United Kingdom flag AVIVA PLC (United Kingdom) details
United Kingdom flag AVIVA PLC (United Kingdom) details
United Kingdom flag AVIVA PLC (United Kingdom) details
United Kingdom flag AVIVA PLC (United Kingdom) details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 6 2024

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