MALL NOMINEE FOUR LIMITED

active Company number 10482091

Private Limited by Shares · Incorporated on 16th Nov 2016

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SIC code: 41100
Registered office: Shirebrook, NG20 8RY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MALL NOMINEE FOUR LIMITED is a private limited by shares company based in Shirebrook. It was incorporated on 16th Nov 2016 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

2 Directors View directors

574 Companies at address View all 653 Companies in postcode View postcode

SICs

View other companies in Shirebrook (NG) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in NG20 8RY £120,049,999 as of 21st Jun 2019 View postcode page

Average price (all time) £120,049,999

Average price (since 2016) £120,049,999

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alastair Dick	Director	16th Mar 2023		British	View profile
Adam Moore	Director	5th Dec 2024		British	View profile
The Mall (Luton) (General Partner) Limited	Corporate PSC	16th Nov 2016	—	—	View profile

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0143 WRSHP ESTATE LDN (FREEHOLDCO) LIMITED	17383743	5th Aug 2026	active
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0008 BARGE OXO TOWER (LEASECO) LIMITED	17369192	29th Jul 2026	active
1925 SLONE KNGHTBRDG (LEASECO) LIMITED	17369251	29th Jul 2026	active
HARVNEEE LIMITED	17330002	9th Jul 2026	active

Showing the latest 5 of 573 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 16th Nov 2016
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

16th Nov 2016 Company incorporated
16th Nov 2016 Kenneth Ford appointed as Director
16th Nov 2016 Charles Staveley appointed as Director
16th Nov 2016 Stuart Wetherly appointed as Secretary
16th Nov 2016 The Mall (Luton) (General Partner) Limited appointed as Corporate PSC
13th Jan 2017 James Ryman appointed 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
20th May 2022 Lawrence Hutchings resigned as Director
20th May 2022 James Ryman resigned as Director
20th May 2022 Andrew Dixon appointed as Director
16th Mar 2023 Stuart Wetherly resigned as Secretary
16th Mar 2023 Stuart Wetherly resigned as Director
16th Mar 2023 Adedotun Adegoke appointed as Director
16th Mar 2023 Andrew Dixon resigned as Director
16th Mar 2023 Alastair Dick appointed as Director
5th Dec 2024 Adedotun Adegoke resigned as Director
5th Dec 2024 Adam Moore appointed as Director
15th Nov 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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