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The Mall (General Partner) Limited

04331119

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

89 Whitfield Street, London, W1T 4DE
Incorporated 29/11/2001

Previously known as

Shelfco (No. 2615) Limited · until 08/01/2002

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

41100
Development of building projects

Officers

Mr Charles Stephen Spooner

director · Since 13/12/2024

CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 46 other boards

Ms Edith Elizabeth Monfries

director · Since 23/04/2026

BRITISH · ENGLAND

Also on 55 other boards

Charles Stephen Spooner

director · Since 13/12/2024

British · United Kingdom

Edith Elizabeth Monfries

director · Since 23/04/2026

British · England

Former

Mikjon Limited

corporate director · Resigned 08/01/2002

Eps Secretaries Limited

corporate secretary · Resigned 23/01/2002

Richard Peter Jones

director · Resigned 23/01/2004

Lynda Sharon Coral

director · Resigned 21/02/2005

Philip John Clark

director · Resigned 09/07/2007

Julius Gottlieb

director · Resigned 22/05/2008

William D'Urban Sunnucks

director · Resigned 07/11/2008

Ian Bryan Womack

director · Resigned 20/02/2009

Xavier Pullen

director · Resigned 20/02/2009

Andrew Charles Appleyard

director · Resigned 20/02/2009

Christopher James Wentworth Laxton

director · Resigned 24/09/2009

Marcus Owen Shepherd

director · Resigned 11/02/2013

Falguni Rameshchandra Desai

secretary · Resigned 28/03/2013

Richard Peter Jones

director · Resigned 14/12/2013

Barry Steven Hill

director · Resigned 14/07/2014

Robert Benjamin Stirling

director · Resigned 14/07/2014

Richard John Gale

director · Resigned 03/12/2014

David White

director · Resigned 18/12/2014

Robert Gerard Finch

director · Resigned 27/02/2015

Mark Richard Bourgeois

director · Resigned 22/12/2016

Hugh Yelverton Scott-Barrett

director · Resigned 15/06/2017

Kenneth Charles Ford

director · Resigned 20/12/2017

Charles Andrew Rover Staveley

director · Resigned 14/09/2018

Vasiliki Arvaniti

director · Resigned 15/07/2019

Robert David Hadfield

director · Resigned 29/03/2022

Lawrence Francis Hutchings

director · Resigned 15/11/2024

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 (Mall Gp) Limited

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

Reg: 04333881 · Companies House · Limited Liability Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 04/01/2017Registered 06/01/2017
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 04/01/2017Registered 06/01/2017
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 04/01/2017Registered 06/01/2017
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 04/01/2017Registered 06/01/2017
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 04/01/2017Registered 06/01/2017

Change History

officer appointed → MONFRIES, Edith Elizabeth
2026-08-16
officer appointed → SPOONER, Charles Stephen
2026-08-16
status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → 89 Whitfield Street
2026-08-16

89 WHITFIELD STREET

post town → London
2026-08-16

LONDON