ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED was incorporated 18 years ago on 08/02/2006 and has the registered number: 05701935. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED was incorporated 18 years ago on 08/02/2006 and has the registered number: 05701935. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
100 LIVERPOOL STREET
LONDON
EC2M 2AT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SHELFCO (NO. 3181) LIMITED (until 14/02/2006)
SHELFCO (NO. 3181) LIMITED (until 14/02/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/02/2023 | 23/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RAILPEN CORPORATE DIRECTOR LIMITED | Corporate Director | 2022-05-26 | CURRENT | ||
| MR STUART BLACKETT | Oct 1975 | British | Director | 2015-04-30 | CURRENT |
| LISA MELANIE SUNNER | British | Secretary | 2007-05-02 UNTIL 2012-05-23 | RESIGNED | |
| EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-02-08 UNTIL 2006-02-14 | RESIGNED | ||
| VERONICA WARNER | Secretary | 2012-05-22 UNTIL 2013-08-31 | RESIGNED | ||
| PAULA YOUNG | Sep 1975 | Secretary | 2006-02-14 UNTIL 2007-05-02 | RESIGNED | |
| STEPHEN CHARLES KAIRIS | Jun 1950 | British | Director | 2006-02-14 UNTIL 2009-04-17 | RESIGNED |
| TIMOTHY CHARLES WILKINSON | May 1966 | British | Director | 2010-01-07 UNTIL 2015-06-15 | RESIGNED |
| MR DAVID MATTHEW TEASDALE | Oct 1963 | British | Director | 2010-01-07 UNTIL 2015-04-30 | RESIGNED |
| LISA MELANIE SUNNER | May 1969 | British | Director | 2015-04-30 UNTIL 2022-05-26 | RESIGNED |
| BRENDAN DOMINICK REVILLE | Sep 1962 | British | Director | 2006-02-14 UNTIL 2008-02-12 | RESIGNED |
| SUSAN ADEANE | Aug 1959 | British | Director | 2006-02-14 UNTIL 2012-05-23 | RESIGNED |
| MR CYRIL FRANCIS JOHNSON | May 1958 | British | Director | 2006-02-14 UNTIL 2015-04-30 | RESIGNED |
| MR CHRISTOPHER JOHN HITCHEN | May 1965 | British | Director | 2006-02-14 UNTIL 2017-12-31 | RESIGNED |
| MS VICTORIA JILL BELL | Jun 1972 | British | Director | 2015-06-15 UNTIL 2020-02-14 | RESIGNED |
| MRS KIRSTEN CHARLOTTE EMMA BAGGALEY | Feb 1986 | British | Director | 2020-02-18 UNTIL 2021-06-10 | RESIGNED |
| MIKJON LIMITED | Corporate Nominee Director | 2006-02-08 UNTIL 2006-02-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| St. Ann's Shopping Centre General Partner Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |