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THE MALL W5 LIMITED

THE MALL W5 LIMITED is an active private limited company, incorporated on 18 October 2018. The nature of the business is Development of building projects. The company's registered office is on City Road, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. THE MALL W5 LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number11630902
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/10/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1124 CITY ROAD
Post TownLONDON
CountryENGLAND
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/10/2024
Last Made Up Date17/10/2023

Return

Next Due Date15/11/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
THE MALL W5 LIMITED

Directors

(The company's officers)
DR HOLLY ANNE PORTER
(~45 year old British national)
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Director
  • Gives occupation as ARCHITECT
  • Usually resident in ENGLAND
Appointed on 18/10/2018
DR HOLLY ANNE PORTER
(~45 year old British national)
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Director
  • Gives occupation as ARCHITECT
  • Usually resident in ENGLAND
Appointed on 18/10/2018
DR HOLLY ANNE PORTER
(~45 year old British national)
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Director
  • Gives occupation as ARCHITECT
  • Usually resident in ENGLAND
Appointed on 18/10/2018
MR JAMES DUNCAN WILSON
(~45 year old English national)
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Director
  • Gives occupation as DEVELOPMENT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 18/10/2018

Shareholders

(Persons of Significant Control)
Mr James Duncan Wilson
(~45 year old English national)
124, City Road, London, EC1V 2NX, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 18/10/2018
Dr Holly Anne Porter
(~45 year old British national)
124, City Road, London, EC1V 2NX, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 18/10/2018

Connections

(Shared officers)
3-17 THE MALL EALING LIMITED
  • MR JAMES DUNCAN WILSON
INDIAVA LIMITED
  • MR JAMES DUNCAN WILSON
  • DR HOLLY ANNE PORTER
  • MR JAMES DUNCAN WILSON
  • DR HOLLY ANNE PORTER
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)

THE MALL W5 LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of THE MALL W5 LIMITED at local scale
Map of THE MALL W5 LIMITED at local scale
Map of THE MALL W5 LIMITED at district scale
Map of THE MALL W5 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

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)
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  • 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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