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- ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED
ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED
Non-Trading
General Information
NAME
ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED
COMPANY NUMBER
05701935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/02/2006
(18 years and 10 months old)
WEBSITE
www.stannsshopping.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/02/2006
14/02/2006
SHELFCO (NO. 3181) LIMITED
Previous Names
08/02/2006 14/02/2006 SHELFCO (NO. 3181) LIMITED
LONDON
EC2M 2AT
100 Liverpool Street
London
EC2M 2AT
EC2M 2AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ST. ANN''S SHOPPING CENTRE GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
ST. ANN''S SHOPPING CENTRE NOMINEE NO. 1 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2024 | Event: New Accounts filed |
Date: 05/08/2024 | Event: Maura Sullivan (925715142) has left the board |
Date: 05/08/2024 | Event: New Board Member John David Chilman (912277932) Appointed |
Credit Risk Overview
Want to learn more about ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
RAILPEN CORPORATE DIRECTOR LIMITED 26/05/2022 - Present (2 years and 6 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
RAILPEN CORPORATE DIRECTOR LIMITED 26/05/2022 - Present (2 years and 6 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 2 |
View Report |
31/07/2024 - Present (4 months) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 32 Past: 12 |
View Report |
08/02/2006 - Present (18 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 864 |
View Report |
08/02/2006 - Present (18 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 860 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2024 | Event: New Accounts filed |
Date: 05/08/2024 | Event: Maura Sullivan (925715142) has left the board |
Date: 05/08/2024 | Event: New Board Member John David Chilman (912277932) Appointed |
Date: 15/05/2024 | Event: Stuart Blackett (919726627) has left the board |
Date: 15/05/2024 | Event: New Board Member Maura Sullivan (925715142) Appointed |
Date: 14/02/2024 | Event: New Confirmation Statement filed |
Date: 28/06/2023 | Event: New Accounts filed |
Date: 15/02/2023 | Event: New Confirmation Statement filed |
Date: 19/10/2022 | Event: New Confirmation Statement filed |
Date: 19/10/2022 | Event: New Accounts filed |
Date: 08/06/2022 | Event: New Board Member RAILPEN CORPORATE DIRECTOR LIMITED (929633774) Appointed |
Date: 31/05/2022 | Event: New Board Member RAILPEN CORPORATE DIRECTOR LIMITED (929633925) Appointed |
Date: 31/05/2022 | Event: Lisa Melanie Sunner (917824292) has left the board |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 13/02/2021 | Event: New Confirmation Statement filed |
Date: 02/02/2021 | Event: Change in Reg. Office |
Date: 14/01/2021 | Event: New Accounts filed |
Date: 20/02/2020 | Event: New Board Member Kirsten Charlotte Emma Baggaley (926727819) Appointed |
Date: 18/02/2020 | Event: Victoria Jill Bell (919866195) has left the board |
Date: 14/02/2020 | Event: New Confirmation Statement filed |
Date: 18/07/2019 | Event: New Accounts filed |
Date: 14/02/2019 | Event: New Confirmation Statement filed |
Date: 11/06/2018 | Event: New Accounts filed |
Date: 16/02/2018 | Event: New Confirmation Statement filed |
Date: 08/01/2018 | Event: Christopher John Hitchen (906120706) has left the board |
Date: 29/06/2017 | Event: New Accounts filed |
Date: 17/02/2017 | Event: New Annual Return filed |
Date: 23/06/2016 | Event: New Accounts filed |
Date: 12/02/2016 | Event: New Annual Return filed |
Date: 12/02/2016 | Event: New Annual Return filed |
Date: 29/06/2015 | Event: Victoria Jill Bell (919866215) has left the board |
Date: 29/06/2015 | Event: New Board Member Victoria Jill Bell (919866195) Appointed |
Date: 22/06/2015 | Event: New Accounts filed |
Date: 22/06/2015 | Event: New Board Member Victoria Jill Bell (919866215) Appointed |
Date: 17/06/2015 | Event: Timothy Charles Wilkinson (914803283) has left the board |
Date: 04/05/2015 | Event: New Board Member Lisa Melanie Sunner (917824292) Appointed |
Date: 04/05/2015 | Event: New Board Member Stuart Blackett (919726627) Appointed |
Date: 04/05/2015 | Event: David Matthew Teasdale (914803498) has left the board |
Date: 04/05/2015 | Event: Cyril Francis Johnson (910069196) has left the board |
Date: 03/03/2015 | Event: Change in Reg. Office |
Date: 14/02/2015 | Event: New Annual Return filed |
Date: 27/06/2014 | Event: New Accounts filed |
Date: 14/02/2014 | Event: New Annual Return filed |
Date: 16/09/2013 | Event: Veronica Warner (916954904) has left the board |
Date: 08/06/2013 | Event: New Accounts filed |
Date: 05/06/2013 | Event: Change in Reg. Office |
Date: 22/02/2013 | Event: New Annual Return filed |
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