This company is commonly known as Bentalls Shopping Centre Limited. The company was founded 43 years ago and was given the registration number 01517621. The firm's registered office is in LONDON. You can find them at 6th Floor,, 2 London Wall Place, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | BENTALLS SHOPPING CENTRE LIMITED |
|---|---|---|
| Company Number | : | 01517621 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 1980 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor,, 2 London Wall Place, London, EC2Y 5AU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor,, 2 London Wall Place, London, EC2Y 5AU | Director | - | Active |
| 6th Floor,, 2 London Wall Place, London, EC2Y 5AU | Director | 21 October 2022 | Active |
| Barna 3 Mimram Place, Welwyn, AL6 9HQ | Secretary | 27 August 1998 | Active |
| 27 Chester Road, London, N19 5DF | Secretary | 01 August 1996 | Active |
| 32 Beeleigh Road, Maldon, CM9 7QH | Secretary | - | Active |
| Hawthorns 1 Dugard Avenue, Colchester, CO3 5EH | Secretary | 16 February 1993 | Active |
| 38 Seagers, Great Totham, Maldon, CM9 8PB | Director | - | Active |
| 32 Beeleigh Road, Maldon, CM9 7QH | Director | - | Active |
| Mr Nicholas William Innes Mann | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor,, 2 London Wall Place, London, United Kingdom, EC2Y 5AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-26 | Officers | Appoint person director company with name date. | Download |
| 2022-10-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-27 | Officers | Change person director company with change date. | Download |
| 2020-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-16 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-06 | Address | Change registered office address company with date old address new address. | Download |
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