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MALL NOMINEE ONE LIMITED
138-142 Strand Bridge House,
138-142 Strand Bridge House,
London,
WC2R 1HH
-
Non trading
- Age: 21 Year(s)
- Directors: 4
- Company No: 04564731
Buy report
MALL NOMINEE ONE LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
MALL NOMINEE ONE LIMITED
Private limited with Share Capital
Non trading
16 October 2002
41100 Development of building projects - Development of building projects
Available to 03 Feb 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Stuart Andrew Wetherly | Director | ||
| Mr Lawrence Francis Hutchings | Director | ||
| Mr James Maltby Ryman | Director | ||
| Mr Stuart Andrew Wetherly | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
35
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Cbre Loan Services Limited (And Its Successors In Title And Permitted Transferees) | SATISFIED | |||
| Cbre Loan Services Limited (And Its Successors In Title And Permitted Transferees) | OUTSTANDING | |||
| Cbre Loan Services Limited (And Its Successors In Title And Permitted Transferees) | OUTSTANDING | |||
| Mount Street Loan Solutions Llp (As Security Agent) | SATISFIED | |||
| Mount Street Loan Solutions Llp (As Security Agent) | SATISFIED | |||
| Supplemental Deed Of Charge | Bny Corporate Trustee Services Limited | SATISFIED | ||
| Supplemental Deed Of Charge | Bny Corporate Trustee Services Limited | SATISFIED | ||
| Supplemental Deed Of Charge | Bny Corporate Trustee Services Limited | SATISFIED | ||
| Supplemental Deed Of Charge | Bny Corporate Trustee Services Limited | SATISFIED | ||
| Supplemental Deed Of Charge | Bny Corporate Trustee Services Limited | SATISFIED | ||
| Supplemental Deed Of Charge | Bny Corporate Trustee Services Limited | SATISFIED | ||
| Supplemental Deed Of Charge | Bny Corporate Trustee Services Limited | SATISFIED | ||
| Supplemental Deed Of Charge | Bny Corporate Trustee Services Limited | SATISFIED | ||
| Supplemental Deed Of Charge | Bny Corporate Trustee Services Limited | SATISFIED | ||
| Supplemental Deed Of Charge | Bny Corporate Trustee Services Limited | SATISFIED | ||
| Accession Deed | J.p. Morgan Corporate Trustee Services Limited | SATISFIED | ||
| Supplemental Deed Of Charge | J.p. Morgan Corporate Trustee Services Limited | SATISFIED | ||
| Supplemental Deed Of Charge | J.p. Morgan Corporate Trustee Services Limited | SATISFIED | ||
| Supplemental Deed Of Charge | J.p. Morgan Corporate Trustee Services Limited | SATISFIED | ||
| Supplemental Deed Of Charge | J.p. Morgan Corporate Trustee Services Limited | SATISFIED | ||
| Supplemental Deed Of Charge | J.p. Morgan Corporate Trustee Services Limited | SATISFIED | ||
| Deed Of Charge (Security And Intercreditor Deed) | J.p. Morgan Corporate Trustee Services Limited (For Itself And As Trustee For The Obligorsecure | SATISFIED | ||
| Obligor/issuer Floating Charge Agreement | The Mall Funding PLC | SATISFIED | ||
| Supplemental Debenture | The Governor And Company Of The Bank Of Scotland (The Security Trustee) | SATISFIED | ||
| Supplemental Debenture | The Governor And Company Of The Bank Of Scotland (The Security Trustee And The Agent) | SATISFIED | ||
| Supplemental Debenture | The Governor And Company Of The Bank Of Scotland For Itself And As Agent And Security Trusteefo | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland For Itself And As Security Trustee And Agentfo | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland For Itself And As Security Trustee And Agentfo | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland For Itself And As Agent And Security Trusteefo | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland For Itself And As Agent And Security Trusteefo | SATISFIED | ||
| Supplemental Deed | The Governor And Company Of The Bank Of Scotland For Itself And As Security Trustee For Itselfa | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland As Agent And Security Trustee For The Financep | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland As Agent And Security Trustee For The Financep | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland As Agent And Security Trustee For The Financep | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland(As Agent And Security Trustee For The Finance | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland For Itself And As Agent And Security Trusteefo | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland For Itself And As Agent And Security Trusteefo | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £0.00 | £2.00 | £2.00 | £2.00 | £2.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £0.00 | £2.00 | £2.00 | £2.00 | £2.00 |