KINGSLAND SHOPPING CENTRE LIMITED - LONDON
Company Profile | Company Filings |
Overview
KINGSLAND SHOPPING CENTRE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KINGSLAND SHOPPING CENTRE LIMITED was incorporated 26 years ago on 05/12/1997 and has the registered number: 03476519. The accounts status is DORMANT and accounts are next due on 31/12/2024.
KINGSLAND SHOPPING CENTRE LIMITED was incorporated 26 years ago on 05/12/1997 and has the registered number: 03476519. The accounts status is DORMANT and accounts are next due on 31/12/2024.
KINGSLAND SHOPPING CENTRE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
U AND I DIRECTOR 2 LIMITED | Corporate Director | 2022-10-05 | CURRENT | ||
U AND I DIRECTOR 1 LIMITED | Corporate Director | 2022-10-05 | CURRENT | ||
MR MICHAEL JAMES HOOD | Dec 1976 | British | Director | 2021-06-17 | CURRENT |
U AND I COMPANY SECRETARIES LIMITED | Corporate Secretary | 2022-10-05 | CURRENT | ||
SUSAN ELISABETH ROY | Sep 1959 | British | Director | 1998-01-09 UNTIL 1998-01-26 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-12-04 UNTIL 1998-01-09 | RESIGNED | ||
IAN ROBERT KNIGHT | Feb 1954 | British | Secretary | 1998-01-26 UNTIL 2002-03-22 | RESIGNED |
MR RICHARD HOWARD PERRIN | Apr 1949 | British | Director | 1998-01-26 UNTIL 2002-03-22 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-12-04 UNTIL 1998-01-09 | RESIGNED | ||
IAN ROBERT KNIGHT | Feb 1954 | British | Director | 1998-01-26 UNTIL 2002-03-22 | RESIGNED |
MR MICHAEL HENRY MARX | Jun 1947 | British | Director | 2002-03-22 UNTIL 2016-02-29 | RESIGNED |
JONATHAN ANDREW HAINES | Oct 1972 | British | Director | 1998-01-09 UNTIL 1998-01-26 | RESIGNED |
MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2013-02-18 UNTIL 2021-06-19 | RESIGNED |
MR CHRIS BARTON | Secretary | 2015-01-05 UNTIL 2021-12-17 | RESIGNED | ||
STEPHEN BROOK | Apr 1953 | British | Director | 1999-12-15 UNTIL 2002-03-22 | RESIGNED |
HELEN MARIA RATSEY | Secretary | 2011-03-01 UNTIL 2014-09-01 | RESIGNED | ||
MR GRAHAM PROTHERO | Nov 1961 | British | Director | 2011-03-03 UNTIL 2013-01-31 | RESIGNED |
MR RICHARD UPTON | Jul 1967 | British | Director | 2016-02-08 UNTIL 2022-04-30 | RESIGNED |
MR MATTHEW RICHARD POTTER | Oct 1985 | British | Director | 2017-09-25 UNTIL 2023-06-30 | RESIGNED |
MR MATTHEW SIMON WEINER | Dec 1970 | British | Director | 2002-03-22 UNTIL 2021-05-31 | RESIGNED |
STEPHEN ALEC LANES | Jul 1954 | Secretary | 2002-03-22 UNTIL 2011-01-19 | RESIGNED | |
LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2021-12-17 UNTIL 2022-10-05 | RESIGNED | ||
MR JAMIE GRAHAM CHRISTMAS | Jun 1981 | British | Director | 2021-05-27 UNTIL 2022-03-31 | RESIGNED |
MR BRADLEY DAVID CASSELS | Feb 1978 | British | Director | 2016-02-08 UNTIL 2017-09-29 | RESIGNED |
MR MARCUS OWEN SHEPHERD | Secretary | 2014-09-01 UNTIL 2015-01-05 | RESIGNED | ||
SUSAN ELISABETH ROY | Sep 1959 | British | Secretary | 1998-01-09 UNTIL 1998-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Land Securities Spv's Limited | 2023-08-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ds (Thatcham) Limited | 2016-04-06 - 2023-08-09 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-11-11 | 31-03-2022 | 154,137 equity |