SHOPPING CENTRES LIMITED

This company is commonly known as Shopping Centres Limited. The company was founded 36 years ago and was given the registration number 02230056. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	SHOPPING CENTRES LIMITED
Company Number	:	02230056
Company Type	:
Status	:	Active
Incorporation Date	:	14 March 1988
End of financial year	:	31 March 2021
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	York House, 45 Seymour Street, London, W1H 7LX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Corporate Secretary	06 December 2016	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	23 December 2009	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	23 December 2009	Active
Ludgrove Hall 61-65, Games Road, Barnet, EN4 9HX	Secretary	-	Active
161a Conway Road, Southgate, London, N14 7BH	Secretary	10 December 1996	Active
22 Lyon Meadow, Steeple Bumpstead, Haverhill, CB9 7BY	Secretary	06 June 1996	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Secretary	01 June 2011	Active
1 Hole Farm Cottages, Albury Hall Park Albury, Ware, SG11 2JE	Secretary	16 March 1998	Active
6 Jeffries Road, Ware, SG12 7BB	Secretary	16 June 1993	Active
1 Hole Farm Cottages, Albury Hall Park Albury, Ware, SG11 2JE	Secretary	-	Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL	Secretary	31 August 2004	Active
90 Ebury Road, Watford, WD17 2SB	Secretary	08 June 1999	Active
Tesco House, Delamare Road, Cheshunt, EN8 9SL	Director	10 December 1996	Active
The End House Sandy Lane, Colemans Hatch, Hartfield, TN7 4ER	Director	-	Active
Farfield Farm, Farfield Lane Cricklade, Swindon, SN6 6HZ	Director	-	Active
Instow, Burtons Way, Chalfont St Giles, HP8 4BP	Director	-	Active
Tesco House, Delamare Road, Cheshunt, Waltham Cross, United Kingdom, EN8 9SL	Director	15 July 2010	Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL	Director	15 July 2010	Active
Tesco Plc, Tesco House, Delamare Road, Cheshunt, EN8 9SL	Director	02 July 2003	Active
Beechwood House 15 Royse Grove, Royston, SG8 9EP	Director	15 March 2004	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	29 August 2014	Active
9, Kitsbury Terrace, Berkhamstead, United Kingdom, HP4 3EE	Director	19 January 2015	Active
Gateway, South View Road, Pinner, HA5 3YB	Director	04 November 2002	Active
30 Beech Drive, London, N2 9NY	Director	08 June 1999	Active
4 Rookes, Little Walden Road, Saffron Walden, CB10 2EP	Director	06 June 1996	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	01 August 2012	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	22 April 2010	Active
Clearwater Chapel Road, Rowledge, Farnham, GU10 4AN	Director	10 October 1995	Active
Tesco House, Delamare Road Cheshunt, Waltham Cross, EN8 9SL	Director	30 April 2004	Active
2 Orchard Coombe, Whitchurch Hill, RG8 7QL	Director	09 July 2003	Active
33 Gurney Drive, London, N2 0DF	Director	26 June 2001	Active
18 Oaklands Rise, Welwyn, AL6 0RN	Director	16 June 1993	Active
Butler House, Trinity Lane, Waltham Cross, EN8 7EQ	Director	-	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	23 December 2009	Active
Tesco House, Delamare Road, Cheshunt, EN8 9SL	Director	21 March 2006	Active

People with Significant Control

Tbl Properties Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	York House, 45 Seymour Street, London, England, W1H 7LX
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

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