MALL VENTURES LIMITED

active Company number 02774151

Private Limited by Shares · Incorporated on 16th Dec 1992

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SIC code: 41100
Registered office: London, W1T 4DE
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

MALL VENTURES LIMITED is a private limited by shares company based in London. It was incorporated on 16th Dec 1992 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

2 Directors View directors

81 Companies at address View all 82 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in W1T 4DE £24,108,572 as of 1st Jun 2020 View postcode page

Average price (all time) £24,108,572

Average price (since 2016) £24,108,572

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Edith Monfries	Director	23rd Apr 2026		British	View profile
Charles Spooner	Director	13th Dec 2024		British	View profile
Capital & Regional Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 80

Company	Number	Incorporated	Status
SB UE NRR 1 (SPRINGS) LIMITED	17370618	30th Jul 2026	active
SB UE NRR 1 LIMITED	17369195	29th Jul 2026	active
NEWRIVER RETAIL (SB UE) LIMITED	17367202	28th Jul 2026	active
MARTLETS SC REGENERATION LLP	OC456345	11th Apr 2025	active
C&R RETAIL 1 LIMITED	14719222	9th Mar 2023	active

Showing the latest 5 of 80 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th Dec 1992
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

16th Dec 1992 Company incorporated
5th May 2000 Lynda Coral resigned as Secretary
5th May 2000 Falguni Desai appointed as Secretary
2nd Feb 2001 Andrew Lewis Pratt appointed as Director
2nd Feb 2001 Kenneth Ford appointed as Director
1st Oct 2002 Roger Boyland resigned as Director
5th Dec 2002 William Sunnucks appointed as Director
21st Feb 2005 Lynda Coral resigned as Director
29th Jun 2007 Andrew Lewis Pratt resigned as Director
31st Mar 2008 Martin Barber resigned as Director
1st Oct 2008 William Sunnucks resigned as Director
1st Oct 2008 Charles Staveley appointed as Director
28th Mar 2013 Falguni Desai resigned as Secretary
28th Mar 2013 Stuart Wetherly appointed as Secretary
31st Dec 2013 Xavier Pullen resigned as Director
6th Jan 2014 Mark Bourgeois appointed as Director
6th Apr 2016 Capital & Regional Plc appointed as Corporate PSC
22nd Dec 2016 Mark Bourgeois resigned as Director
31st Dec 2017 Kenneth Ford resigned as Director
11th Jan 2018 James Ryman appointed as Director
14th Sep 2018 Charles Staveley resigned as Director
14th Sep 2018 Stuart Wetherly appointed as Director
13th Dec 2024 Stuart Wetherly resigned as Secretary
13th Dec 2024 Emma Mackenzie appointed as Director
13th Dec 2024 Charles Spooner appointed as Director
13th Dec 2024 Stuart Wetherly resigned as Director
13th Dec 2024 James Ryman resigned as Director
23rd Apr 2026 Edith Monfries appointed as Director
30th Apr 2026 Emma Mackenzie resigned as Director
10th May 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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