MALL NOMINEE ONE LIMITED
Company number 04564731 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2002-10-16
- Registered office
- 89 Whitfield Street, London, England, W1T 4DE
- Postcode
- W1T 4DE
- Capital
- 2 GBP
- Accounts category
- Total Exemption Full
- Charges
- 18 outstanding
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2025-10-22
- Next due by
- 2026-11-05
Nature of business (SIC)
- 41100 Development of building projects
Officers 2 current · 25 resigned
Group structure
Controlled by THE MALL (GENERAL PARTNER) LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2026 (period to 2026-03-31) as part of the NEWRIVER REIT PLC group statement.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Previous registered addresses 2
| Address | Changed on |
|---|---|
| 52 GROSVENOR GARDENS, LONDON, SW1W 0AU | 2018-02-08 |
| 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN | 2010-02-25 |
Among its peers
Among the oldest 25%
of 3,934 similar companies in W, trading since 2002
The class of 2002
39%
of the 2,722 companies in this sector incorporated in 2002 are still active today; 58% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 6 titles
- Freehold
- 6
- Most recent registration
- 2005-01-26
- Where
- Kent (6)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| K111964 | Kent | Freehold | 2005-01-26 | — |
| K366143 | Kent | Freehold | 2005-01-26 | — |
| K381739 | Kent | Freehold | 2005-01-26 | — |
| K617170 | Kent | Freehold | 2005-01-26 | — |
| K449600 | Kent | Freehold | 2004-10-05 | — |
| K852419 | Kent | Freehold | 2004-10-05 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.
Businesses that transport or deal in waste must register with the Environment Agency. You can check this company on the official register of waste carriers, brokers and dealers.