ST. STEPHENS SHOPPING CENTRE LIMITED - LONDON


Company Profile Company Filings

Overview

ST. STEPHENS SHOPPING CENTRE LIMITED is a Private Limited Company from LONDON and has the status: Active.
ST. STEPHENS SHOPPING CENTRE LIMITED was incorporated 20 years ago on 14/10/2003 and has the registered number: 04931198. The accounts status is FULL and accounts are next due on 31/12/2024.

ST. STEPHENS SHOPPING CENTRE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom
Previous trading names include:
HAYLE HARBOUR PROPERTIES LIMITED (until 08/08/2005)

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
JONATHAN DAVID TAYLOR Apr 1983 British Director 2022-03-18 CURRENT
MR PAUL CASE Jan 1967 British Director 2023-06-30 CURRENT
MR KEITH MCCLURE Jul 1990 British Director 2023-12-22 CURRENT
MICHAEL ANDREW WISEMAN Mar 1980 British Director 2022-03-16 CURRENT
RUSSELL STEVEN COETZEE Aug 1973 British Secretary 2005-01-20 UNTIL 2005-07-22 RESIGNED
MARTIN ROBERT HENDERSON Sep 1969 Secretary 2003-10-14 UNTIL 2005-01-20 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Nominee Director 2003-10-14 UNTIL 2005-01-20 RESIGNED
NDIANA EKPO Other Secretary 2009-04-30 UNTIL 2016-12-06 RESIGNED
SIR JOHN HENRY RITBLAT Oct 1935 British Director 2005-07-22 UNTIL 2006-12-31 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 2005-07-22 UNTIL 2005-08-31 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2005-07-22 UNTIL 2011-06-30 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2005-07-22 UNTIL 2019-03-31 RESIGNED
JOHN HARRY WESTON SMITH Feb 1932 British Director 2005-07-22 UNTIL 2006-07-14 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-07-14 UNTIL 2009-11-06 RESIGNED
MR NICK TAUNT Feb 1986 British Director 2023-06-30 UNTIL 2023-12-22 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2006-07-14 UNTIL 2023-06-30 RESIGNED
MR BENEDICT JOHN RAINFORD Apr 1965 British Director 2005-01-20 UNTIL 2005-07-22 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
SIEP HOEKSMA Feb 1949 Dutch Director 2005-01-20 UNTIL 2005-07-22 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2005-07-22 UNTIL 2008-11-15 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2012-07-13 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-07-14 UNTIL 2010-08-16 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 2005-07-22 UNTIL 2007-12-31 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-07-14 UNTIL 2018-01-19 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-07-14 UNTIL 2022-03-18 RESIGNED
REBECCA JANE SCUDAMORE Oct 1972 Other Secretary 2005-07-22 UNTIL 2009-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Union Property Holdings (London) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L.HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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BL NEWPORT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
BL RETAIL HOLDING COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL DEPARTMENT STORES HOLDING COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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BL SHOREDITCH NO. 1 LIMITED LONDON Active FULL 41100 - Development of building projects
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L.HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BAYEAST PROPERTY CO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BARNDRILL LIMITED LONDON Active DORMANT 41100 - Development of building projects
BARNCLASS LIMITED LONDON Active DORMANT 41100 - Development of building projects
BARSTEP LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL ALDGATE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL RETAIL PROPERTIES 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
PHC 3 PARENT LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
BL 5KS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BL OFFICE PROPERTIES 1 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects