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SOUTH MALL LTD

SOUTH MALL LTD is an active private limited company, incorporated on 16 August 2020. The nature of the business is Combined office administrative service activities. The company's registered office is on Station Hill, Reading. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. SOUTH MALL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12816196
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/08/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR PHOENIX HOUSE
Address Line 21 STATION HILL
Post TownREADING
CountyBERKSHIRE
CountryUNITED KINGDOM
PostcodeRG1 1NB

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/08/2024
Last Made Up Date15/08/2023

Return

Next Due Date13/09/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82110 - Combined office administrative service activities

Company Name History

From incorporation onwards:
SOUTH MALL LTD

Directors

(The company's officers)
MS ANNE WOODIN DEANE
(~35 year old Irish national)
4TH FLOOR PHOENIX HOUSE, 1 STATION HILL, READING, BERKSHIRE, RG1 1NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 16/08/2020
MR CARL RAYMOND DEANE
(~32 year old Irish national)
4TH FLOOR PHOENIX HOUSE, 1 STATION HILL, READING, BERKSHIRE, RG1 1NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in BOLIVIA
Appointed on 01/11/2020

Shareholders

(Persons of Significant Control)
Carl Raymond Deane
(~32 year old Irish national)
4th Floor, Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/03/2021

Connections

(Shared officers)
  • MR CARL RAYMOND DEANE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SOUTH MALL LTD: Maps

Maps show the location of the postcode of the registered office, RG1 1NB.

Map of SOUTH MALL LTD at local scale
Map of SOUTH MALL LTD at local scale
Map of SOUTH MALL LTD at district scale
Map of SOUTH MALL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG1 1NB

Other companies with registered offices in RG1 1NB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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