OpenCompanies

The Mall Shopping Centres Limited

Company number
00481854
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
5 May 1950
Nature of business
Development of building projects
Corporate group
SB Springs Holdco UK Limited (63 companies)

Registered office

89 Whitfield Street
London
W1T 4DE

Previous names

  • Mall Space Limited (until 6 Nov 2001)
  • R. Green (Brighton) Limited (until 13 Jul 2001)
  • R Green (Brighton) Limited (until 13 Sep 2017)

Officers

NameRoleAppointedResigned
MONFRIES, Edith Elizabeth Director 23 Apr 2026
SPOONER, Charles Stephen Director 13 Dec 2024
MACKENZIE, Emma Marie Director 13 Dec 2024 30 Apr 2026
WETHERLY, Stuart Andrew Director 14 Sep 2018 13 Dec 2024
RYMAN, James Maltby Director 22 Dec 2016 13 Dec 2024
WETHERLY, Stuart Andrew Secretary 28 Mar 2013 13 Dec 2024
STAVELEY, Charles Andrew Rover Director 1 Oct 2008 14 Sep 2018
FORD, Kenneth Charles Director 11 Jan 2000 20 Dec 2017
BOURGEOIS, Mark Richard Director 6 Jan 2014 22 Dec 2016
PULLEN, Xavier Director 11 Apr 1994 31 Dec 2013
DESAI, Falguni Rameshchandra Secretary 5 May 2000 28 Mar 2013
SUNNUCKS, William D'Urban Director 5 Dec 2002 1 Oct 2008
BARBER, Martin Director 11 Apr 1994 31 Mar 2008
LEWIS PRATT, Andrew Director 11 Jan 2000 29 Jun 2007
CORAL, Lynda Sharon Director 11 Apr 1994 21 Feb 2005
BOYLAND, Roger Michael Director 11 Apr 1994 1 Oct 2002
CORAL, Lynda Sharon Secretary 29 Jul 1994 5 May 2000
CHALLIS, Duncan Alexander Director 14 Aug 1995 5 Feb 1996
BARTLETT, Michael Edward Director 10 Jun 1991 6 Feb 1995
WARRAN, Leonard James Secretary 1 Jul 1991 29 Jul 1994
ROUT, Brian Director - 11 Apr 1994
HOMEWOOD, Michael Thomas Director 10 Jun 1991 10 Aug 1992

Control

NameNature of controlNotifiedCeased
Capital & Regional Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
25 Dec 2001
25 Dec 2000
25 Dec 1999
25 Dec 1998
25 Dec 1997
25 Dec 1996
25 Dec 1995
25 Dec 1994
30 Nov 1993
30 Nov 1992
30 Nov 1991
30 Nov 1990
30 Nov 1989
30 Nov 1988
30 Nov 1987
30 Nov 1986
30 Nov 1985

Connections

Owned by

The Mall Shopping Centres Limited → Capital & Regional PLC → Newriver Reit PLC

Directors’ other companies

Companies at the same address

Data