MALL NOMINEE ONE LIMITED
Company number 04564731 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2002-10-16
- Registered office
- 89 Whitfield Street, London, England, W1T 4DE
- Postcode
- W1T 4DE
- Capital
- 2 GBP
- Accounts category
- Total Exemption Full
- Charges
- 18 outstanding
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2025-10-22
- Next due by
- 2026-11-05
Nature of business (SIC)
- 41100 Development of building projects
Officers 2 current · 25 resigned
Group structure
Controlled by THE MALL (GENERAL PARTNER) LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous registered addresses 2
| Address | Changed on |
|---|---|
| 52 GROSVENOR GARDENS, LONDON, SW1W 0AU | 2018-02-08 |
| 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN | 2010-02-25 |
Among its peers
Among the oldest 25%
of 3,968 similar companies in W, trading since 2002
The class of 2002
39%
of the 2,720 companies in this sector incorporated in 2002 are still active today; 58% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 6 titles
- Freehold
- 6
- Most recent registration
- 2005-01-26
- Where
- Kent (6)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| K111964 | Kent | Freehold | 2005-01-26 | — |
| K366143 | Kent | Freehold | 2005-01-26 | — |
| K381739 | Kent | Freehold | 2005-01-26 | — |
| K617170 | Kent | Freehold | 2005-01-26 | — |
| K449600 | Kent | Freehold | 2004-10-05 | — |
| K852419 | Kent | Freehold | 2004-10-05 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.