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 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
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)
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 |