THE MALL SHOPPING CENTRES LIMITED

UK Flag 138-142 Strand Bridge House, 138-142 Strand Bridge House, London, WC2R 1HH

active
Active - Accounts Filed
Age: 73 Year(s)
Directors: 3
Company No: 00481854

THE MALL SHOPPING CENTRES LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

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Company Name

THE MALL SHOPPING CENTRES LIMITED

Company Type

Private limited with Share Capital

Company Status

Active - Accounts Filed

Incorporated On

05 May 1950

Nature of business (SIC)

41100 Development of building projects - Development of building projects

Accounts

Available to 03 Feb 2023. Next accounts due by 30 Sep 2024

Name	Role	Date Of Birth	Appointed
Mr Stuart Andrew Wetherly	Director	Sep 1977	14 Sep 2018
Mr James Maltby Ryman	Director	Oct 1972	22 Dec 2016
Mr Stuart Andrew Wetherly	Company Secretary	-	28 Mar 2013

Name
Mark Richard Bourgeois
Charles Andrew Rover Staveley
William D'urban Sunnucks
Falguni Rameshchandra Desai
Kenneth Charles Ford
Andrew Lewis Pratt
Duncan Alexander Challis
Lynda Sharon Coral
Roger Michael Boyland
Lynda Sharon Coral
Martin Barber
Xavier Pullen
Leonard James Warran
Michael Edward Bartlett
Michael Homewood
Brian Rout

Total Outstanding

Total Satisfied

Type	Created	Registered	Persons Entitled	Status
Legal Charge	06 Jun 1995	30 Jan 1996	Societe Generale	SATISFIED
Legal Charge	06 Jun 1995	30 Jan 1996	Societe Generale	SATISFIED
Legal Charge	06 Jun 1995	30 Jan 1996	Societe Generale	SATISFIED
Legal Charge	27 Sep 1995	10 Oct 1995	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	27 Sep 1995	05 Oct 1995	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	27 Sep 1995	30 Sep 1995	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	27 Sep 1995	30 Sep 1995	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	06 Jun 1995	19 Jun 1995	Societe Generale	SATISFIED
Legal Charge	27 Apr 1995	03 May 1995	Societe Generale	SATISFIED
Legal Charge	04 Jul 1994	11 Jul 1994	Societe Generale	SATISFIED
Legal Mortgage	29 Apr 1992	08 May 1992	National Westminster Bank PLC	SATISFIED
Legal Mortgage	17 Oct 1991	23 Oct 1991	National Westminster Bank PLC	SATISFIED
Legal Mortgage	17 Oct 1991	23 Oct 1991	National Westminster Bank PLC	SATISFIED
Legal Charge	19 Jul 1991	31 Jul 1991	Throgmorton Capital Resources Limited	SATISFIED
Legal Charge	19 Jul 1991	31 Jul 1991	Throgmorton Capital Resoures Limited	SATISFIED
Legal Charge	19 Jul 1991	31 Jul 1991	Throgmorton Capital Resoures Limited	SATISFIED
Legal Charge	19 Jul 1991	31 Jul 1991	Throgmorton Capital Resources Limited	SATISFIED
Legal Charge	19 Jun 1991	08 Jul 1991	Barclays Bank PLC	SATISFIED
Mortgage	18 Jun 1991	19 Jun 1991	Lloyds Bank PLC	SATISFIED
Legal Charge	14 Jun 1990	22 Jun 1990	J. Sainsbury PLC.	SATISFIED
Legal Mortgage	31 Jan 1990	07 Feb 1990	National Westminster Bank PLC	SATISFIED
Legal Charge	22 Nov 1988	02 Dec 1988	Barclays Bank PLC	SATISFIED
Legal Mortgage	25 Apr 1986	02 May 1986	National Westminster Bank PLC	SATISFIED
Legal Charge	22 Aug 1984	23 Aug 1984	Barclays Bank PLC	SATISFIED
Legal Mortgage	01 Apr 1981	07 Apr 1981	National Westminster Bank PLC	SATISFIED
Legal Mortgage	01 Apr 1981	07 Apr 1981	National Westminster Bank PLC	SATISFIED
Legal Mortgage	01 Apr 1981	07 Apr 1981	National Westminster Bank PLC	SATISFIED
Legal Mortgage	17 Mar 1976	22 Mar 1976	National Westminster Bank PLC	SATISFIED
Charge By Deposit Of Deeds.	14 Jan 1976	29 Jan 1976	Williams & Glyn's Bank Ltd.	SATISFIED
Charge By Deposit Of Deeds	14 Jan 1976	29 Jan 1976	Williams & Glyn's Bank Ltd.	SATISFIED
Legal Mortgage	29 Jan 1975	13 Feb 1975	National Westminster Bank PLC	SATISFIED
Legal Charge	16 Dec 1975	13 Feb 1975	Barclays Bank PLC	SATISFIED
Legal Mortgage	29 Jan 1975	13 Feb 1975	National Westminster Bank PLC	SATISFIED
Legal Mortgage	29 Jan 1975	13 Feb 1975	National Westminster Bank PLC	SATISFIED
Legal Mortgage	29 Jan 1975	13 Feb 1975	National Westminster Bank PLC	SATISFIED
Mortgage	14 Nov 1974	20 Nov 1974	Midland Bank PLC	SATISFIED
Mortgage	03 Mar 1974	05 Mar 1974	I.v. Askew	SATISFIED
Mortgage	30 Aug 1972	01 Sep 1972	Midland Bank PLC	SATISFIED
Deed Of Release & Substitution Of Security	25 Jan 1972	07 Feb 1972	Pearl Assurance Company Ltd.	SATISFIED
Mortgage	23 Dec 1971	11 Jan 1972	Midland Bank PLC	SATISFIED
Supplemental Trust Deed	29 Apr 1971	19 May 1971	Pearl Assurance Company Ltd	SATISFIED
Legal Charge	23 Mar 1971	08 Apr 1971	Barclays Bank Ltd	SATISFIED
Deed Of Substitution	22 Sep 1970	29 Sep 1970	Lonie E.g. Cowell.	SATISFIED
Supplemental Trust Deed	25 Sep 1969	07 Oct 1969	Pearl Assurance Co. Ltd	SATISFIED
Legal Mortgage	23 Jul 1969	30 Jul 1969	District Bank Ltd	SATISFIED
Trust Of Charge	29 Oct 1968	14 Nov 1968	Barclays Bank PLC	SATISFIED
Charge By Deposit Of Deeds Without Instrument	17 Oct 1968	23 Oct 1968	The National Bank Ltd.	SATISFIED
Supplemental Trust Deed	29 Aug 1968	12 Sep 1968	Pearl Assurance Company Ltd.	SATISFIED
Supplemental Trust Deed	30 May 1968	12 Jun 1968	Pearl Assurance Company Ltd.	SATISFIED
Supplemental Trust Deed	21 Dec 1967	10 Jan 1968	Pearl Assurance Company Ltd.	SATISFIED
Supplemental Trust Deed	27 Jul 1967	04 Aug 1967	Pearl Assurance Co. Ltd.	SATISFIED
Mortgage	06 Jul 1967	14 Jul 1967	Midland Bank PLC	SATISFIED
Legal Mortgage	13 Jun 1967	18 Jun 1967	District Bank Limited	SATISFIED
Supplemental Trust Deed	12 Apr 1967	01 May 1967	Pearl Assurance Company Limited	SATISFIED
Change Of Whole	04 Apr 1967	20 Apr 1967	Westminster Bank Ltd	SATISFIED
Charge Of Whole	04 Apr 1967	20 Apr 1967	Westminster Bank Ltd	SATISFIED
Change Of Whole	04 Apr 1967	20 Apr 1967	Westminster Bank Ltd	SATISFIED
Supplemental Trust Deed	07 Nov 1966	28 Nov 1966	Pearl Assurance Company Ltd	SATISFIED
Legal Mortgage	28 Mar 1966	29 Mar 1966	District Bank	SATISFIED
Mortgage	18 Mar 1966	26 Mar 1966	Midland Bank PLC	SATISFIED
Legal Charge	07 Jan 1966	13 Jan 1966	Miss L.t.g Cowell	SATISFIED
Supplemental Trust Deed	14 Dec 1965	21 Dec 1965	Pearl Assurance Co. Ltd	SATISFIED
Supplemental Trust Deed	14 Sep 1965	30 Sep 1965	Pearl Assurance Company Ltd	SATISFIED
Legal Mortgage	06 Jul 1965	12 Jul 1965	District Bank Ltd.	SATISFIED
Mortgage	06 Feb 1964	13 Apr 1965	Hastings & Thanet Building Society	SATISFIED
Legal Mortgage	30 Mar 1965	06 Apr 1965	District Bank Ltd	SATISFIED
Legal Charge	22 Mar 1965	30 Mar 1965	L.g. Harrington	SATISFIED
Supplemental Trust Deed	28 Oct 1964	12 Nov 1964	Pearl Assurance Company Ltd	SATISFIED
Legal Mortgage	17 Aug 1964	20 Aug 1964	District Bank Ltd.	SATISFIED
Legal Mortgage	15 Jun 1964	22 Jun 1964	District Bank Ltd.	SATISFIED
Legal Mortgage	02 Jun 1964	15 Jun 1964	District Bank Ltd.	SATISFIED
Legal Mortgage	15 Jun 1964	08 Jun 1964	District Bank Ltd.	SATISFIED
Collaterial Charge	21 May 1964	26 May 1964	Hastings & Thanet Building Society	SATISFIED
Collaterial Charge	21 May 1964	26 May 1964	Hastings & Thanet Building Society	SATISFIED
Collaterial Charge	21 May 1964	26 May 1964	Hastings & Thanet Building Society	SATISFIED
Supplemental Trust Deed	19 Mar 1964	08 Apr 1964	Pearl Assurance Ltd.	SATISFIED
Mortgage	28 Jan 1964	02 Mar 1964	Westminster Bank Ltd.	SATISFIED
Charge	05 Apr 1963	16 Apr 1963	Barclays Bank PLC	SATISFIED
Charge	15 Nov 1962	20 Nov 1962	Hastings, Thanet Building Security	SATISFIED
Legal Charge	02 Jul 1962	16 Jul 1962	Mrs E.a. Brodie	SATISFIED
Instr Of Charge	15 Jun 1962	29 Jun 1962	Barclays Bank PLC	SATISFIED
Charge	05 Feb 1962	15 Feb 1962	K. Rosling (Mrs)	SATISFIED
Legal Charge	01 Sep 1960	08 Sep 1960	C.g. Rosling	SATISFIED
Mortgage	14 May 1959	15 May 1959	Temperance Permanent Building Society	SATISFIED
Mortgage	29 Apr 1957	08 May 1957	District Bank Ltd	SATISFIED
Legal Charge	23 Jun 1955	08 Jul 1955	District Bank Ltd.	SATISFIED
Mortgage	03 Oct 1951	21 Apr 1955	Halifax Building Society	SATISFIED
Legal Charge	02 Mar 1955	03 Mar 1955	W.e. Weeks , A.j.w. Poole , C.w.j. Banks	SATISFIED
Mortgage	08 Mar 1952	18 Mar 1952	District Bank Ltd.	SATISFIED
Mortgage	06 Apr 1964	21 Apr 1964	District Bank Ltd	SATISFIED

Accounts	2018	2019	2020	2021	2022
Cash	£0.00	£0.00	£0.00	£0.00	£0.00
Net Worth	£2,001.00	£2,001.00	£2,001.00	£2,001.00	£2,001.00
Total Current Liabilities	£0.00	£0.00	£0.00	£0.00	£0.00
Total Current Assets	£2,001.00	£2,001.00	£2,001.00	£2,001.00	£2,001.00

View Full Accounts

THE MALL SHOPPING CENTRES LIMITED

THE MALL SHOPPING CENTRES LIMITED Credit Report

Current Directors & Secretaries

Previous Directors & Secretaries

Mortgages and Charges

Total Outstanding

Total Satisfied

Key Financials

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THE MALL SHOPPING CENTRES LIMITED

THE MALL SHOPPING CENTRES LIMITED Credit Report

Current Directors & Secretaries

Previous Directors & Secretaries

Mortgages and Charges

Total Outstanding

Total Satisfied

Key Financials