Mall Nominee One Limited
- Company number
- 04564731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Oct 2002
- Nature of business
- Development of building projects
- Corporate group
- Newriver Reit PLC (58 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPOONER, Charles Stephen | Director | 13 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Mall (General Partner) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Mall Nominee One Limited → The Mall (General Partner) Limited → Capital & Regional (Mall Gp) Limited → Capital & Regional PLC → Newriver Reit PLC
Directors’ other companies
- SPOONER, Charles Stephen - Director at The Mall Reit Limited
- SPOONER, Charles Stephen - Director at Lower Grosvenor Place London One Limited
- SPOONER, Charles Stephen - Director at Newriver Retail (Portfolio No, 5) Limited
- SPOONER, Charles Stephen - Director at Newriver Retail (Portfolio No.3) Limited
- SPOONER, Charles Stephen - Director at Newriver Retail (Portfolio No. 6) Limited
- SPOONER, Charles Stephen - Director at The Mall (General Partner) Limited
- SPOONER, Charles Stephen - Director at Newriver Retail (Sb Ue) Limited
- SPOONER, Charles Stephen - Director at The Mall Walthamstow Two Limited
- SPOONER, Charles Stephen - Director at Capital & Regional (Mall Gp) Limited
- SPOONER, Charles Stephen - Director at Newriver Retail (Carmarthen) Limited
Companies at the same address
- C&R Ilford (General Partner) Limited (10558904)
- C&R Ilford Limited Partnership (LP017834)
- C&R Ilford Nominee 1 Limited (10558878)
- C&R Ilford Nominee 2 Limited (10558889)
- C&R Retail 1 Limited (14719222)
- Capital & Regional (Mall Gp) Limited (04333881)
- Capital & Regional (Projects) Limited (05055100)
- Capital & Regional (UK Retail) Limited (14719137)
- Capital & Regional Earnings Limited (05661797)
- Capital & Regional Holdings Limited (05661863)