Back to search

The Mall Walthamstow Two Limited

10019385

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • 1 outstanding charge (-2)

Details

89 Whitfield Street, London, W1T 4DE
Incorporated 22/02/2016

Compliance

Last accounts

31/12/2023

total exemption full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

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

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

Vasiliki Arvaniti

director · Resigned 15/07/2019

Robert David Hadfield

director · Resigned 29/03/2022

Lawrence Francis Hutchings

director · Resigned 15/11/2024

Stuart 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

22, Chapter Street, London, SW1P 4NP

Reg: 04333881 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

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

Created 23/06/2022Registered 24/06/2022

Change History

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

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