# The Mall Walthamstow Two Limited

## Details

- **Company number:** [10019385](https://find-and-update.company-information.service.gov.uk/company/10019385)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 22 Feb 2016
- **Registered office:** 89 WHITFIELD STREET, LONDON, W1T 4DE
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Newriver Reit PLC](/group/6207) (61 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOURGEOIS, Mark Richard | director | 22 Feb 2016 | 22 Dec 2016 |
| FORD, Kenneth Charles | director | 22 Feb 2016 | 20 Dec 2017 |
| STAVELEY, Charles Andrew Rover | director | 22 Feb 2016 | 14 Sep 2018 |
| ARVANITI, Vasiliki | director | 14 Sep 2018 | 15 Jul 2019 |
| HADFIELD, Robert David | director | 16 Jul 2019 | 29 Mar 2022 |
| HUTCHINGS, Lawrence Francis | director | 20 Dec 2017 | 15 Nov 2024 |
| WETHERLY, Stuart Andrew | director | 14 Sep 2018 | 13 Dec 2024 |
| RYMAN, James Maltby | director | 22 Dec 2016 | 13 Dec 2024 |
| WETHERLY, Stuart | secretary | 22 Feb 2016 | 13 Dec 2024 |
| MACKENZIE, Emma Marie | director | 13 Dec 2024 | 30 Apr 2026 |
| MONFRIES, Edith Elizabeth | director | 23 Apr 2026 |  |
| SPOONER, Charles Stephen | director | 13 Dec 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Capital & Regional (Mall Gp) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

The Mall Walthamstow Two Limited → [Capital & Regional (Mall Gp) Limited](/company/04333881) → [Capital & Regional PLC](/company/01399411) → [Newriver Reit PLC](/company/10221027)




## Directors' other companies

- [MONFRIES, Edith Elizabeth](/person/5458021) - director at [Marlowes Hemel Limited](/company/FC033061)
- [SPOONER, Charles Stephen](/person/5458027) - director at [The Mall Reit Limited](/company/00724677)
- [SPOONER, Charles Stephen](/person/5458027) - director at [Capital & Regional (Mall Gp) Limited](/company/04333881)
- [SPOONER, Charles Stephen](/person/5458027) - director at [Newriver Retail (Portfolio No, 5) Limited](/company/07719473)
- [SPOONER, Charles Stephen](/person/5458027) - director at [Newriver Retail (Portfolio No. 6) Limited](/company/09315445)
- [SPOONER, Charles Stephen](/person/5458027) - director at [The Mall (General Partner) Limited](/company/04331119)
- [SPOONER, Charles Stephen](/person/5458027) - director at [Lower Grosvenor Place London One Limited](/company/04395499)
- [SPOONER, Charles Stephen](/person/5458027) - director at [C&R Retail 1 Limited](/company/14719222)
- [SPOONER, Charles Stephen](/person/5458027) - director at [C&R Ilford Nominee 1 Limited](/company/10558878)
- [SPOONER, Charles Stephen](/person/5458027) - director at [Newriver Retail (Carmarthen) Limited](/company/07655873)



## Companies at the same address

- [C&R Ilford (General Partner) Limited](/company/10558904) (10558904)
- [C&R Ilford Limited Partnership](/company/LP017834) (LP017834)
- [C&R Ilford Nominee 1 Limited](/company/10558878) (10558878)
- [C&R Ilford Nominee 2 Limited](/company/10558889) (10558889)
- [C&R Retail 1 Limited](/company/14719222) (14719222)
- [Capital & Regional (Mall Gp) Limited](/company/04333881) (04333881)
- [Capital & Regional (Projects) Limited](/company/05055100) (05055100)
- [Capital & Regional (UK Retail) Limited](/company/14719137) (14719137)
- [Capital & Regional Earnings Limited](/company/05661797) (05661797)
- [Capital & Regional Holdings Limited](/company/05661863) (05661863)