CRIBBS CAUSEWAY JV LIMITED - LONDON


Company Profile Company Filings

Overview

CRIBBS CAUSEWAY JV LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CRIBBS CAUSEWAY JV LIMITED was incorporated 19 years ago on 26/01/2005 and has the registered number: 05343227. The accounts status is FULL and accounts are next due on 30/09/2024.

CRIBBS CAUSEWAY JV LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

10 FENCHURCH AVENUE
LONDON
ENGLAND
EC3M 5AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
3408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 08/03/2005)

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN FLINN Jun 1969 British Director 2019-12-10 CURRENT
ROBERT JAMES TIDY Aug 1961 British Director 2020-08-28 CURRENT
MARTIN RICHARD BREEDEN Sep 1967 British Director 2020-02-01 CURRENT
MR JOHN MARK DUXBURY Nov 1968 British Director 2015-12-31 CURRENT
MR CHRISTOPHER MARK TAYLOR Jun 1959 British Director 2005-03-04 UNTIL 2006-01-27 RESIGNED
CAROLINE KIRBY Apr 1968 British Director 2005-10-01 UNTIL 2011-03-11 RESIGNED
MR JAMES GORDON MCKINNON Feb 1956 British Director 2016-11-07 UNTIL 2019-12-10 RESIGNED
MR JAMES GORDON MCKINNON Feb 1956 British Director 2011-11-03 UNTIL 2014-11-28 RESIGNED
MR ROBERT CHARLES MOGFORD May 1958 British Director 2008-10-10 UNTIL 2015-12-31 RESIGNED
MR SIMON BRETT MOSCOW Oct 1973 British Director 2006-10-13 UNTIL 2008-10-10 RESIGNED
RICHARD ANTONY O'BOYLE Dec 1977 British Director 2005-03-09 UNTIL 2005-03-15 RESIGNED
MR DUSHYANT SINGH SANGAR Jan 1982 British Director 2015-12-31 UNTIL 2016-11-07 RESIGNED
DIVYA JAIN Aug 1984 British Director 2020-02-01 UNTIL 2020-10-29 RESIGNED
MR JULIAN NICHOLAS WILKINSON Jun 1963 British Director 2011-03-11 UNTIL 2020-01-31 RESIGNED
MR JOHN MICHAEL WYTHE Dec 1956 British Director 2005-03-04 UNTIL 2005-10-10 RESIGNED
TREVOR JOHN HANKIN Apr 1959 British Director 2006-01-28 UNTIL 2020-08-28 RESIGNED
SUSAN MARSDEN Nov 1959 British Secretary 2005-03-15 UNTIL 2020-12-31 RESIGNED
CLIVE LANDER Jan 1947 British Secretary 2005-03-07 UNTIL 2005-03-15 RESIGNED
SIMON CHARLES ARMSTRONG KING Oct 1965 British Director 2005-03-04 UNTIL 2005-03-15 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 2005-01-26 UNTIL 2005-03-04 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director 2005-03-15 UNTIL 2011-03-11 RESIGNED
MRS KAY ELIZABETH CHALDECOTT Mar 1962 British Director 2005-03-15 UNTIL 2011-03-11 RESIGNED
MR RICHARD MALCOLM CABLE Apr 1959 British Director 2005-03-15 UNTIL 2008-10-08 RESIGNED
MR MICHAEL GEORGE BUTTERWORTH Jun 1953 British Director 2011-03-11 UNTIL 2011-11-03 RESIGNED
MR MICHAEL GEORGE BUTTERWORTH Jun 1953 British Director 2014-11-28 UNTIL 2015-12-31 RESIGNED
MR MICHAEL GEORGE BUTTERWORTH Jun 1953 British Director 2014-11-28 UNTIL 2014-11-28 RESIGNED
MARTIN RICHARD BREEDEN Sep 1967 British Director 2008-10-08 UNTIL 2011-03-11 RESIGNED
PETER RICHARD BEST Sep 1959 British Director 2005-03-14 UNTIL 2005-03-15 RESIGNED
PETER RICHARD BEST Sep 1959 British Director 2005-10-10 UNTIL 2006-10-13 RESIGNED
JOHN GEORGE ABEL Aug 1944 British Director 2005-03-15 UNTIL 2005-09-30 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 2005-01-26 UNTIL 2005-03-07 RESIGNED
LOVITING LIMITED Corporate Nominee Director 2005-01-26 UNTIL 2005-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intu Shopping Centres Plc 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
The Prudential Assurance Company Limited 2016-04-06 London   Ownership of shares 25 to 50 percent

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MH (NO.1) NOMINEE A LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
MH (NO.1) NOMINEE B LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
MH (NO.2) NOMINEE A LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
MH (NO.3) NOMINEE A LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
MH (NO.2) NOMINEE B LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate

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M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
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OAKTREE BUSINESS PARK LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
M&G MANAGEMENT SERVICES LIMITED LONDON Active FULL 74990 - Non-trading company
MANCHESTER NOMINEE (1) LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
MANCHESTER JV LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate