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 - 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 31/03/2021

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH LAND SUPERSTORES (NON-SECURITISED) LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
TBL (BROMLEY) LIMITED LONDON Active FULL 41100 - Development of building projects
TBL (BRENT PARK) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
TBL (LISNAGELVIN) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
RI TSC MILTON KEYNES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TBL (FERNDOWN) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
TBL (BURSLEDON) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
TBL (MAIDSTONE) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BLSSP (PHC 11) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BL NEWPORT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
PROJECT SPIRIT TARGET LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BF PROPERTIES (NO.5) LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BF PROPCO (NO.19) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BF PROPCO (NO.4) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BF PROPCO (NO.1) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BF PROPERTIES (NO.4) LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SURREY QUAYS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
RACKHAMS BIRMINGHAM LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BL SUPERSTORES (FUNDING) LTD LONDON Dissolved... FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATES CITY OF LONDON PROPERTIES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
WOSC 2 NOMINEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
WOSC 1 NOMINEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CITY RESIDENTIAL HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
BL EUSTON TOWER HOLDING COMPANY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BL EALING HOLDING COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
RAFFLES WOHNEN LIMITED LONDON UNITED KINGDOM Active FULL 64304 - Activities of open-ended investment companies
BROADGATE ELDON PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BL INNOVATION PROPERTIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BL INTERMEDIATE HOLDING COMPANY 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate