SHOPPING CENTRES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHOPPING CENTRES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SHOPPING CENTRES LIMITED was incorporated 36 years ago on 14/03/1988 and has the registered number: 02230056. The accounts status is DORMANT.
SHOPPING CENTRES LIMITED was incorporated 36 years ago on 14/03/1988 and has the registered number: 02230056. The accounts status is DORMANT.
SHOPPING CENTRES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2021 | 19/06/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRYAN LEWIS | Jan 1967 | British | Director | 2009-12-23 | CURRENT |
DARREN WINDSOR RICHARDS | Aug 1972 | British | Director | 2009-12-23 | CURRENT |
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2009-12-23 | CURRENT |
STEVEN ANDREW RIGBY | Mar 1963 | British | Director | 1996-06-06 UNTIL 2001-06-26 | RESIGNED |
NADINE AMANDA SANKAR | Oct 1967 | Secretary | 1999-06-08 UNTIL 2004-08-31 | RESIGNED | |
MR SIVA SHANKAR | May 1970 | British | Director | 2006-12-31 UNTIL 2009-12-23 | RESIGNED |
MR MARTIN LAURENCE TAYLOR | Oct 1949 | British | Director | RESIGNED | |
MR ANTHONY BERNARD JOSEPH POTTS | Jul 1948 | British | Director | 1993-06-16 UNTIL 1995-09-19 | RESIGNED |
JULIA PENFOLD | Jan 1964 | British | Director | 2001-06-26 UNTIL 2003-01-06 | RESIGNED |
GARETH JOHN OSBORN | Aug 1962 | British | Director | 2003-07-09 UNTIL 2009-12-23 | RESIGNED |
MR NICHOLAS CLAUD MOURANT | Sep 1958 | British | Director | 2004-04-30 UNTIL 2009-09-28 | RESIGNED |
PAUL VINCENT MERCER | Jun 1952 | British | Director | 1995-10-10 UNTIL 1999-06-08 | RESIGNED |
MR DAVID EDWARD REID | Feb 1947 | British | Director | RESIGNED | |
MS HELEN JANE O'KEEFE | Jul 1969 | British | Secretary | 2004-08-31 UNTIL 2011-06-01 | RESIGNED |
MARTIN JOHN FIELD | Feb 1960 | British | Secretary | RESIGNED | |
MARTIN JOHN FIELD | Feb 1960 | British | Secretary | 1993-06-16 UNTIL 1993-06-07 | RESIGNED |
MARTIN JOHN FIELD | Feb 1960 | British | Secretary | 1998-03-16 UNTIL 1999-06-08 | RESIGNED |
NDIANA EKPO | Secretary | 2011-06-01 UNTIL 2016-12-06 | RESIGNED | ||
NIGEL ALBERT DINGLEY | Secretary | 1996-06-06 UNTIL 1996-12-10 | RESIGNED | ||
SARAH DERRETT | Feb 1970 | Secretary | 1996-12-10 UNTIL 1998-03-16 | RESIGNED | |
MR JOHN ANTHONY BAILEY | Jun 1947 | British | Secretary | RESIGNED | |
MR JOHN ANTHONY NICHOLAS HEAWOOD | Feb 1953 | British | Director | 2002-11-04 UNTIL 2008-08-05 | RESIGNED |
MR ROWLEY STUART AGER | Jul 1945 | British | Director | 1996-12-10 UNTIL 2004-03-15 | RESIGNED |
MR VICTOR WOOLF BENJAMIN | Mar 1935 | British | Director | RESIGNED | |
NIGEL BURTON | Apr 1947 | British | Director | RESIGNED | |
MR ROGER WILLIAM CAREY | Jul 1944 | British | Director | RESIGNED | |
MR. ALISTAIR EWAN CLARK | Dec 1971 | British | Director | 2010-07-15 UNTIL 2015-03-19 | RESIGNED |
MR GRAHAM PETER EADE | Aug 1960 | New Zealander | Director | 2010-07-15 UNTIL 2010-11-21 | RESIGNED |
NEIL TIMOTHY EARP | Jan 1955 | British | Director | 2003-07-02 UNTIL 2008-02-22 | RESIGNED |
MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2014-08-29 UNTIL 2017-04-05 | RESIGNED |
MR JOHN GIBNEY | Feb 1967 | Irish | Director | 2015-01-19 UNTIL 2015-03-19 | RESIGNED |
MR STEVEN ANDREW RIGBY | Mar 1963 | British | Director | 2006-03-21 UNTIL 2012-08-01 | RESIGNED |
ROBERT HOWELL | Apr 1950 | British | Director | 1999-06-08 UNTIL 2004-04-30 | RESIGNED |
RICHARD DAVID KINGSTON | Jan 1948 | British | Director | 1996-06-06 UNTIL 2006-12-31 | RESIGNED |
ANTHONY JOHN EGGS | May 1951 | British | Director | 2004-03-15 UNTIL 2006-03-21 | RESIGNED |
MR CHARLES SHERIDAN ALEXANDER MAUDSLEY | Sep 1964 | British | Director | 2010-04-22 UNTIL 2019-03-31 | RESIGNED |
DEREK ROBERT WILSON | Oct 1944 | British | Director | RESIGNED | |
EMILY WHITE | Jan 1973 | British | Director | 2010-01-15 UNTIL 2011-04-01 | RESIGNED |
HONGYAN ECHO LU | Aug 1975 | Chinese | Director | 2012-08-01 UNTIL 2015-03-19 | RESIGNED |
JANE ELIZABETH YARNOLD | Feb 1964 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tbl Properties Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |