The Mall (Luton) (General Partner) Limited
Company 10481615 Active
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| Number | 10481615 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/2016 |
| Address | UNIT A BROOK PARK EAST ROAD, SHIREBROOK, MANSFIELD, NG20 8RY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Luton Mall 2 (Freeholdco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-16 - Capital & Regional (Mall GP) Limited ceased 2023-03-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-16
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mall Nominee Four Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-16 - Mall Nominee Three Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-16
Officers (10)
Show 10 former officers
- Andrew Philip Graham Dixon Director · appointed 2022 · resigned 2023
- Robert David Hadfield Director · appointed 2019 · resigned 2020
- Stuart Andrew Wetherly Director · appointed 2018 · resigned 2023
- Vasiliki Arvaniti Director · appointed 2018 · resigned 2019
- Lawrence Francis Hutchings Director · appointed 2017 · resigned 2022
- James Maltby Ryman Director · appointed 2017 · resigned 2022
- Stuart Andrew Wetherly Secretary · appointed 2016 · resigned 2023
- Hugh Yelverton Scott Barrett Director · appointed 2016 · resigned 2017
- Charles Andrew Rover Staveley Director · appointed 2016 · resigned 2018
- Kenneth Charles Ford Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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