Company information:
Mall Nominee Two Limited (No: 04564441)
Address: 138-142 STRAND BRIDGE HOUSE, STRAND, LONDON, WC2R 1HH, UNITED KINGDOM
Status: Active
Incorporated: 16-Oct-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-May-2024
Industry Class: 41100 - Development of building projects
Current Director: VASILIKI ARVANITI ( DOB: Mar-1979 From: Sep-2018 )
Current Director: LAWRENCE FRANCIS HUTCHINGS ( DOB: Jun-1966 From: Dec-2017 )
Current Director: JAMES MALTBY RYMAN ( DOB: Oct-1972 From: Nov-2016 )
Current Director: STUART ANDREW WETHERLY ( DOB: Sep-1977 From: Sep-2018 )
Current Secretary: STUART ANDREW WETHERLY ( From: Mar-2013 )
Resigned Director: ANDREW CHARLES APPLEYARD ( DOB: Sep-1965 From: Nov-2009 To: Mar-2015 )
Resigned Director: VASILIKI ARVANITI ( DOB: Mar-1979 From: Sep-2018 To: Jul-2019 )
Resigned Director: MARK RICHARD BOURGEOIS ( DOB: May-1968 From: Sep-2013 To: Dec-2016 )
Resigned Director: JUSTIN MARK BRAND ( DOB: Jun-1974 From: May-2012 To: Mar-2015 )
Resigned Director: PHILIP JOHN CLARK ( DOB: Feb-1965 From: Nov-2002 To: Jul-2007 )
Resigned Director: ANNE MARIE COPELAND ( DOB: Mar-1973 From: Jul-2007 To: Jun-2008 )
Resigned Director: LYNDA SHARON CORAL ( DOB: Sep-1961 From: Oct-2002 To: Feb-2005 )
Resigned Director: KENNETH CHARLES FORD ( DOB: May-1953 From: Oct-2002 To: Dec-2017 )
Resigned Director: KAREN JULIA FOX ( From: Jun-2008 To: Mar-2012 )
Resigned Director: ROBERT DAVID HADFIELD ( DOB: Aug-1976 From: Jul-2019 To: Mar-2022 )
Resigned Director: BARRY STEVEN HILL ( DOB: Aug-1972 From: Apr-2010 To: May-2012 )
Resigned Director: RICHARD PETER JONES ( DOB: Mar-1961 From: Oct-2002 To: Jul-2004 )
Resigned Director: CHRIS JAMES WENTWORTH LAXTON ( DOB: Jul-1960 From: Oct-2002 To: Sep-2012 )
Resigned Director: PHILIP JOHN PAYTON NELL ( DOB: Apr-1971 From: Nov-2002 To: Jun-2008 )
Resigned Director: XAVIER PULLEN ( DOB: May-1951 From: Oct-2002 To: Sep-2013 )
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: Feb-2005 To: Oct-2008 )
Resigned Director: IAN BRYAN WOMACK ( DOB: Jul-1953 From: Oct-2002 To: Oct-2014 )
Resigned Secretary: FALGUNI RAMESHCHANDRA DESAI ( DOB: Dec-1964 From: Oct-2002 To: Mar-2013 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2002 To: Oct-2002 )
Persons of Significant Control:
The Mall (General Partner) Limited, 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)