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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-11-11 31-03-2022 154,137 equity

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