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SHOPPING CENTRE REIT LIMITED

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

This company is commonly known as Shopping Centre Reit Limited. The company was founded 12 years ago and was given the registration number 08049412. The firm's registered office is in LONDON. You can find them at 16 New Burlington Place, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SHOPPING CENTRE REIT LIMITED
Company Number:08049412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:16 New Burlington Place, London, United Kingdom, W1S 2HX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, Whitfield Street, London, United Kingdom, W1T 4DE

Director26 November 2019Active
89, Whitfield Street, London, United Kingdom, W1T 4DE

Director27 April 2012Active
37, Maddox Street, London, United Kingdom, W1S 2PP

Secretary27 April 2012Active
16, New Burlington Place, London, United Kingdom, W1S 2HX

Secretary01 May 2015Active
16, New Burlington Place, London, United Kingdom, W1S 2HX

Secretary25 September 2017Active
37, Maddox Street, London, United Kingdom, W1S 2PP

Secretary06 January 2014Active
16, New Burlington Place, London, United Kingdom, W1S 2HX

Director27 April 2012Active
16, New Burlington Place, London, United Kingdom, W1S 2HX

Director12 July 2019Active
37, Maddox Street, London, W1S 2PP

Director01 July 2014Active
16, New Burlington Place, London, United Kingdom, W1S 2HX

Director27 April 2012Active
37, Maddox Street, London, United Kingdom, W1S 2PP

Corporate Director27 April 2012Active

People with Significant Control

Newriver Reit Plc
Notified on:16 August 2016
Status:Active
Country of residence:United Kingdom
Address:16, New Burlington Place, London, United Kingdom, W1S 2HX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type dormant.

Download
2023-04-30Confirmation statement

Confirmation statement with no updates.

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2023-03-03Officers

Change person director company with change date.

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2022-12-22Accounts

Accounts with accounts type dormant.

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2022-07-08Address

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

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type dormant.

Download
2021-12-15Officers

Termination director company with name termination date.

Download
2021-10-18Officers

Change person director company with change date.

Download
2021-04-28Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Accounts

Accounts with accounts type dormant.

Download
2021-03-12Officers

Change person director company with change date.

Download
2020-04-27Confirmation statement

Confirmation statement with no updates.

Download
2020-04-27Persons with significant control

Change to a person with significant control.

Download
2020-01-10Officers

Change person director company with change date.

Download
2020-01-02Accounts

Accounts with accounts type dormant.

Download
2019-12-03Officers

Appoint person director company with name date.

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2019-12-03Officers

Termination director company with name termination date.

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2019-12-03Officers

Termination secretary company with name termination date.

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2019-07-17Officers

Change person director company with change date.

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2019-07-17Officers

Change person director company with change date.

Download
2019-07-15Officers

Change person director company with change date.

Download
2019-07-15Officers

Change person director company with change date.

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2019-07-12Officers

Appoint person director company with name date.

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2019-07-12Officers

Termination director company with name termination date.

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