MALL NOMINEE TWO LIMITED

active Company number 04564441

Private Limited by Shares · Incorporated on 16th Oct 2002

Get report

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

Reports & checks Buy a company report Run an identity check

Overview

MALL NOMINEE TWO LIMITED is a private limited by shares company based in London. It was incorporated on 16th Oct 2002 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
The Mall (General Partner) Limited	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 Oct 2002
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 Oct 2002 Company incorporated
16th Oct 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
16th Oct 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
16th Oct 2002 Richard Jones appointed as Director
16th Oct 2002 Lynda Coral appointed as Director
16th Oct 2002 Chris Laxton appointed as Director
16th Oct 2002 Xavier Pullen appointed as Director
16th Oct 2002 Ian Womack appointed as Director
16th Oct 2002 Kenneth Ford appointed as Director
16th Oct 2002 Falguni Desai appointed as Secretary
8th Nov 2002 Philip Clark appointed as Director
8th Nov 2002 Philip Nell appointed as Director
9th Jul 2004 Richard Jones resigned as Director
21st Feb 2005 Lynda Coral resigned as Director
21st Feb 2005 William Sunnucks appointed as Director
9th Jul 2007 Philip Clark resigned as Director
31st Jul 2007 Anne Copeland appointed as Director
3rd Jun 2008 Anne Copeland resigned as Director
16th Jun 2008 Philip Nell resigned as Director
25th Jun 2008 Karen Fox appointed as Director
1st Oct 2008 William Sunnucks resigned as Director
1st Oct 2008 Charles Staveley appointed as Director
16th Nov 2009 Andrew Appleyard appointed as Director
23rd Apr 2010 Barry Hill appointed as Director
28th Mar 2012 Karen Fox resigned as Director
1st May 2012 Barry Hill resigned as Director
1st May 2012 Justin Brand appointed as Director
15th Sep 2012 Chris Laxton resigned as Director
28th Mar 2013 Falguni Desai resigned as Secretary
28th Mar 2013 Stuart Wetherly appointed as Secretary
2nd Sep 2013 Xavier Pullen resigned as Director
2nd Sep 2013 Mark Bourgeois appointed as Director
15th Oct 2014 Ian Womack resigned as Director
3rd Mar 2015 Andrew Appleyard resigned as Director
3rd Mar 2015 Justin Brand resigned as Director
6th Apr 2016 The Mall (General Partner) Limited appointed as Corporate PSC
11th Nov 2016 James Ryman appointed as Director
22nd Dec 2016 Mark Bourgeois resigned as Director
20th Dec 2017 Kenneth Ford resigned as Director
20th Dec 2017 Lawrence Hutchings appointed as Director
14th Sep 2018 Charles Staveley resigned as Director
14th Sep 2018 Vasiliki Arvaniti appointed as Director
14th Sep 2018 Stuart Wetherly appointed as Director
15th Jul 2019 Vasiliki Arvaniti resigned as Director
16th Jul 2019 Robert Hadfield appointed as Director
29th Mar 2022 Robert Hadfield resigned as Director
15th Nov 2024 Lawrence Hutchings resigned 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
22nd Oct 2025 Confirmation statement made up
23rd Apr 2026 Edith Monfries appointed as Director
30th Apr 2026 Emma Mackenzie resigned as Director
31st Dec 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans