45 The Mall Manco Limited
- Company number
- 15057031
- Status
- Active
- Type
- Ltd
- Incorporated
- 8 Aug 2023
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FACLO DIRECTOR 1 LIMITED | Corporate-Director | 8 Aug 2023 | 23 Oct 2025 |
| ANDERSON, Richard Stewart | Director | 8 Aug 2023 | 23 Oct 2025 |
| HE, Mengshi | Director | 7 Sep 2025 | 7 Aug 2026 |
| WONG, Lok Hei | Director | 4 Sep 2025 | 7 Aug 2026 |
| LAM, Ka Kin | Director | 9 Sep 2024 | 7 Aug 2026 |
| MIAO, Guangming | Director | 3 Sep 2024 | 7 Aug 2026 |
| PANAGIOTOPOULOS, Phutis | Director | 29 Aug 2024 | 7 Aug 2026 |
| SENNEN PROPERTY MANAGEMENT LTD | Corporate-Secretary | 5 Jun 2026 | |
| MARTINEZ, Salvador Sahuquillo | Director | 24 Sep 2025 | |
| STRASSER, Huascar Inca Jorge | Director | 11 Jul 2025 | |
| GAO, John-Louis | Director | 13 Sep 2024 | |
| TAM, Sing Hang | Director | 12 Sep 2024 | |
| BERNSTEIN, Gabriella Sara | Director | 1 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 45 The Mall Limited | Significant Influence Or Control | 8 Aug 2023 | 27 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 Dormant | £1 | £1 | - |
| 31 Aug 2024 Dormant | £1 | £1 | 3 |
Connections
Directors’ other companies
- SENNEN PROPERTY MANAGEMENT LTD - Corporate-Secretary at Sadler Fields (Dunsfold) Management Company Limited
- SENNEN PROPERTY MANAGEMENT LTD - Corporate-Secretary at Apex Drive Management Limited
- SENNEN PROPERTY MANAGEMENT LTD - Corporate-Secretary at Hope Court (Ewell) Residents Management Company Ltd
- SENNEN PROPERTY MANAGEMENT LTD - Corporate-Secretary at Svdw (Alton) Management Limited
- SENNEN PROPERTY MANAGEMENT LTD - Corporate-Secretary at Jivegold Limited
- SENNEN PROPERTY MANAGEMENT LTD - Corporate-Secretary at The Elms (Liss Forest) Management Limited
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