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- 105 SHOPPING CENTRE LLP
105 SHOPPING CENTRE LLP
Active - Accounts Filed
General Information
NAME
105 SHOPPING CENTRE LLP
COMPANY NUMBER
OC379944
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
06/11/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SURREY
RH5 5RR
Jayes Park
Sheep Green
Ockley
Dorking, Surrey
RH5 5RR
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/11/2024 | Event: New Confirmation Statement filed |
Date: 11/05/2024 | Event: New Accounts filed |
Date: 13/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 105 SHOPPING CENTRE LLP?
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 105 SHOPPING CENTRE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 105 SHOPPING CENTRE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/11/2012 - Present (12 years and 1 months) Born in Dec 1939 (age: 84) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
05/05/2016 - Present (8 years and 7 months) Born in Mar 1943 (age: 81) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
James Charles Innes Lee-Steere 06/11/2012 - Present (12 years and 1 months) Born in Apr 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 13 |
View Report |
John Sidney Merton Beckwith-Smith 10/12/2012 - Present (12years) Born in Mar 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
QUANTUM GROUP (MANAGEMENT) LIMITED 24/09/2015 - Present (9 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 15 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/11/2024 | Event: New Confirmation Statement filed |
Date: 11/05/2024 | Event: New Accounts filed |
Date: 13/12/2023 | Event: New Confirmation Statement filed |
Date: 22/01/2023 | Event: New Accounts filed |
Date: 18/11/2022 | Event: New Confirmation Statement filed |
Date: 12/12/2021 | Event: New Accounts filed |
Date: 12/12/2021 | Event: New Confirmation Statement filed |
Date: 16/01/2021 | Event: New Accounts filed |
Date: 23/11/2020 | Event: New Confirmation Statement filed |
Date: 10/01/2020 | Event: New Accounts filed |
Date: 09/11/2019 | Event: New Confirmation Statement filed |
Date: 12/11/2018 | Event: New Accounts filed |
Date: 10/11/2018 | Event: New Confirmation Statement filed |
Date: 27/01/2018 | Event: New Accounts filed |
Date: 20/11/2017 | Event: New Confirmation Statement filed |
Date: 16/05/2017 | Event: New Accounts filed |
Date: 23/11/2016 | Event: New Annual Return filed |
Date: 09/05/2016 | Event: QUANTUM GROUP (MANAGEMENT) LIMITED (915769820) has left the board |
Date: 09/05/2016 | Event: New Board Member Mary Katherine Lee-Steere (920785116) Appointed |
Date: 14/01/2016 | Event: New Accounts filed |
Date: 29/11/2015 | Event: New Annual Return filed |
Date: 05/11/2015 | Event: Alexander Michael Gordon Lee-Steere (918338486) has left the board |
Date: 05/11/2015 | Event: Violet Mary Lee-Steere (918338487) has left the board |
Date: 12/10/2015 | Event: QUANTUM GROUP (MANAGEMENT) LIMITED (920125509) has left the board |
Date: 12/10/2015 | Event: New Board Member QUANTUM GROUP (MANAGEMENT) LIMITED (915769820) Appointed |
Date: 28/09/2015 | Event: John Sidney Merton Beckwith-Smith (917854250) has left the board |
Date: 28/09/2015 | Event: New Board Member QUANTUM GROUP (MANAGEMENT) LIMITED (920125509) Appointed |
Date: 23/04/2015 | Event: Change in Reg. Office |
Date: 23/04/2015 | Event: New Accounts filed |
Date: 14/11/2014 | Event: New Annual Return filed |
Date: 22/08/2014 | Event: New Accounts filed |
Date: 13/12/2013 | Event: John Beckwith-Smith (918338484) has left the board |
Date: 13/12/2013 | Event: New Board Member John Sidney Merton Beckwith-Smith (917854250) Appointed |
Date: 09/12/2013 | Event: New Annual Return filed |
Date: 05/12/2013 | Event: New Board Member John Beckwith-Smith (918338484) Appointed |
Date: 05/12/2013 | Event: New Board Member Alexander Michael Gordon Lee-Steere (918338486) Appointed |
Date: 05/12/2013 | Event: New Board Member Violet Mary Lee-Steere (918338487) Appointed |
Date: 05/12/2013 | Event: New Board Member Gordon Lee-Steere (917341098) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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