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ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED

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

This company is commonly known as St. Ann's Shopping Centre Nominee No. 1 Limited. The company was founded 18 years ago and was given the registration number 05701935. The firm's registered office is in LONDON. You can find them at 7th Floor Exchange House, 12 Exchange Square, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED
Company Number:05701935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:7th Floor Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Liverpool Street, London, United Kingdom, EC2M 2AT

Director30 April 2015Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT

Corporate Director26 May 2022Active
2nd Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL

Secretary02 May 2007Active
2nd Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL

Secretary22 May 2012Active
222 Perry Rise, Forest Hill, London, SE23 2QT

Secretary14 February 2006Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Secretary08 February 2006Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT

Director18 February 2020Active
7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY

Director15 June 2015Active
2nd Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL

Director14 February 2006Active
7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY

Director14 February 2006Active
7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY

Director14 February 2006Active
25 Stradbroke Grove, Buckhurst Hill, IG9 5PD

Director14 February 2006Active
5 Houblon Road, Richmond, TW10 6DB

Director14 February 2006Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT

Director30 April 2015Active
2nd, Floor, Camomile Court 23 Camomile Street, London, United Kingdom, EC3A 7LL

Director07 January 2010Active
7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY

Director07 January 2010Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Director08 February 2006Active

People with Significant Control

St. Ann's Shopping Centre General Partner Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:100, Liverpool Street, London, United Kingdom, EC2M 2AT
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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