The Mall Walthamstow One Limited

10019498

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

89 WHITFIELD STREET, LONDON, W1T 4DE

Incorporated 22/02/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

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

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