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The Mall Shopping Centres Limited

00481854

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

89 Whitfield Street, London, W1T 4DE
Incorporated 05/05/1950

Previously known as

R Green (Brighton) Limited · until 13/09/2017
Mall Space Limited · until 06/11/2001
R. Green (Brighton) Limited · until 13/07/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

41100
Development of building projects

Officers

Mr Charles Stephen Spooner

director · Since 13/12/2024

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 49

Also on 46 other boards

Ms Edith Elizabeth Monfries

director · Since 23/04/2026

BRITISH · ENGLAND · Age 63

Also on 55 other boards

Charles Stephen Spooner

director · Since 13/12/2024

British · England · Age 49

Edith Elizabeth Monfries

director · Since 23/04/2026

British · England · Age 63

Former

Michael Thomas Homewood

director · Resigned 10/08/1992

Brian Rout

director · Resigned 11/04/1994

Leonard James Warran

secretary · Resigned 29/07/1994

Michael Edward Bartlett

director · Resigned 06/02/1995

Duncan Alexander Challis

director · Resigned 05/02/1996

Lynda Sharon Coral

secretary · Resigned 05/05/2000

Roger Michael Boyland

director · Resigned 01/10/2002

Lynda Sharon Coral

director · Resigned 21/02/2005

Andrew Lewis Pratt

director · Resigned 29/06/2007

Martin Barber

director · Resigned 31/03/2008

William D'Urban Sunnucks

director · Resigned 01/10/2008

Falguni Rameshchandra Desai

secretary · Resigned 28/03/2013

Xavier Pullen

director · Resigned 31/12/2013

Mark Richard Bourgeois

director · Resigned 22/12/2016

Kenneth Charles Ford

director · Resigned 20/12/2017

Charles Andrew Rover Staveley

director · Resigned 14/09/2018

Stuart Andrew Wetherly

secretary · Resigned 13/12/2024

James Maltby Ryman

director · Resigned 13/12/2024

Stuart Andrew Wetherly

director · Resigned 13/12/2024

Emma Marie Mackenzie

director · Resigned 30/04/2026

Persons with Significant Control

Capital & Regional Plc

75–100% shares
75–100% votes
Appoint directors

22, Chapter Street, London, SW1P 4NP

Reg: 1399411 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

DISTRICT BANK LTD.

Created 15/06/1964Registered 22/06/1964
charge
satisfied

DISTRICT BANK LTD

Created 06/04/1964Registered 21/04/1964

Change History

officer appointedMONFRIES, Edith Elizabeth
2026-07-28
officer appointedSPOONER, Charles Stephen
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line189 Whitfield Street
2026-07-28

89 WHITFIELD STREET

post townLondon
2026-07-28

LONDON