Company information:
The Mall Reit Limited (No: 00724677)
Address: 138-142 STRAND BRIDGE HOUSE, STRAND, LONDON, WC2R 1HH, UNITED KINGDOM
Status: Active
Incorporated: 22-May-1962
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-May-2024
Industry Class: 41100 - Development of building projects
Current Director: JAMES MALTBY RYMAN ( DOB: Oct-1972 From: Dec-2016 )
Current Director: STUART ANDREW WETHERLY ( DOB: Sep-1977 From: Sep-2018 )
Current Secretary: STUART ANDREW WETHERLY ( From: Mar-2013 )
Resigned Director: IAN FRANCIS AITKEN ( DOB: Oct-1953 From: Jul-1991 To: Apr-1994 )
Resigned Director: MARTIN BARBER ( DOB: Aug-1944 From: Apr-1994 To: Mar-2008 )
Resigned Director: MICHAEL EDWARD BARTLETT ( DOB: May-1933 From: Apr-1994 To: Feb-1995 )
Resigned Director: MARK RICHARD BOURGEOIS ( DOB: May-1968 From: Jan-2014 To: Dec-2016 )
Resigned Director: ROGER MICHAEL BOYLAND ( DOB: Sep-1944 From: Apr-1994 To: Oct-2002 )
Resigned Director: LYNDA SHARON CORAL ( DOB: Sep-1961 From: Apr-1994 To: Feb-2005 )
Resigned Director: XAVIER PULLEN ( DOB: May-1951 From: Apr-1994 To: Dec-2013 )
Resigned Director: BRIAN ROUT ( DOB: Jan-1948 From: May-1991 To: Apr-1994 )
Resigned Director: CHARLES ANDREW ROVER STAVELEY ( DOB: Mar-1963 From: Oct-2008 To: Sep-2018 )
Resigned Director: WILLIAM D'URBAN SUNNUCKS ( DOB: Aug-1956 From: Dec-2002 To: Oct-2008 )
Resigned Secretary: LYNDA SHARON CORAL ( DOB: Sep-1961 From: Jul-1994 To: May-2000 )
Resigned Secretary: FALGUNI RAMESHCHANDRA DESAI ( DOB: Dec-1964 From: May-2000 To: Mar-2013 )
Resigned Secretary: LEONARD JAMES WARRAN ( DOB: Dec-1928 From: Jul-1991 To: Jul-1994 )
Persons of Significant Control:
Capital & Regional Plc, 22 Chapter Street, London, SW1P 4NP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)