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SELLY OAK SHOPPING PARK (NOMINEE 1) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Selly Oak Shopping Park (nominee 1) Limited. The company was founded just now and was given the registration number 11105117. The firm's registered office is in LONDON. You can find them at 10 Fenchurch Avenue, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SELLY OAK SHOPPING PARK (NOMINEE 1) LIMITED
Company Number:11105117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2017
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:10 Fenchurch Avenue, London, EC3M 5AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Fenchurch Avenue, London, EC3M 5AG

Corporate Secretary11 December 2017Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Director28 July 2021Active
10, Fenchurch Avenue, London, EC3M 5AG

Director11 December 2017Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Director21 June 2021Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Director15 July 2020Active
10, Fenchurch Avenue, London, EC3M 5AG

Director22 March 2018Active
M&G Real Estate, 55 Basinghall Street, London, England, EC2V 5DU

Director11 December 2017Active
M&G Real Estate, 55 Basinghall Street, London, England, EC2V 5DU

Director11 December 2017Active
10, Fenchurch Avenue, London, EC3M 5AG

Director08 August 2018Active

People with Significant Control

Sellyoak Shopping Park (General Partner) Limited
Notified on:11 December 2017
Status:Active
Address:10, Fenchurch Avenue, London, EC3M 5AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 1 month 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-08-28Accounts

Accounts with accounts type dormant.

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2021-07-29Officers

Appoint person director company with name date.

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2021-07-29Officers

Termination director company with name termination date.

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2021-06-22Officers

Appoint person director company with name date.

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2021-06-22Officers

Termination director company with name termination date.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type dormant.

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2020-07-22Officers

Appoint person director company with name date.

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2020-07-22Officers

Termination director company with name termination date.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type dormant.

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2019-04-18Officers

Change person director company with change date.

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2019-04-18Officers

Change corporate secretary company with change date.

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2019-04-18Address

Change registered office address company with date old address new address.

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2019-04-17Persons with significant control

Change to a person with significant control.

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2019-04-17Officers

Change person director company with change date.

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2019-04-17Officers

Change person director company with change date.

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2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-08-16Officers

Appoint person director company with name date.

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2018-08-07Officers

Termination director company with name termination date.

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2018-03-22Officers

Appoint person director company with name date.

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2018-03-22Officers

Termination director company with name termination date.

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2017-12-20Resolution

Resolution.

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2017-12-11Incorporation

Incorporation company.

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