MALL VENTURES LIMITED

Company number 02774151 ·

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Overview

Company type
Private Limited Company
Incorporated
1992-12-16
Registered office
89 Whitfield Street, London, England, W1T 4DE
Postcode
W1T 4DE
Capital
110,001 GBP
Accounts category
Total Exemption Full
Charges
1 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
2026-05-10
Next due by
2027-05-24
View filing history →

Nature of business (SIC)

  • 41100 Development of building projects

Officers 2 current · 15 resigned

Appointed 2026-04-23
Appointed 2024-12-13

View all officers and resignations →

Group structure

Controlled by CAPITAL & REGIONAL PLC — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
THE MALL MANAGEMENT LIMITED2002-04-17
CAPITAL & REGIONAL LAND HOLDINGS LIMITED2001-02-15
CAPITAL AND REGIONAL LAND HOLDINGS LIMITED1999-12-21
CAPITAL AND REGIONAL ESTATES LIMITED1998-02-04

Previous registered addresses 3

AddressChanged on
52 GROSVENOR GARDENS, LONDON, SW1W 0AY2018-02-07
10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN2010-03-04
22 GROSVENOR GARDENS, LONDON SW1W 0DH2000-01-05

Among its peers

Among the oldest 25%

of 3,967 similar companies in W, trading since 1992

68 companies are registered at this postcode →

The class of 1992

51%

of the 525 companies in this sector incorporated in 1992 are still active today; 46% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 1 title

Freehold
1
Most recent registration
1997-01-28
Where
Devon
Title numberCounty Tenure RegisteredPrice paid
DN248440 Devon Freehold 1997-01-28

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.