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

  • Overview

    Company NameST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05701935
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Railpen Corporate Director Limited on Aug 04, 2025

    1 pagesCH02

    Director's details changed for Mr Alexander Luker on Aug 04, 2025

    2 pagesCH01

    Change of details for St. Ann's Shopping Centre General Partner Limited as a person with significant control on Aug 04, 2025

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2025

    4 pagesAA

    Confirmation statement made on Feb 18, 2026 with no updates

    3 pagesCS01

    Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 7 Devonshire Square London EC2M 4YH on Aug 04, 2025

    1 pagesAD01

    Termination of appointment of John David Chilman as a director on Apr 11, 2025

    1 pagesTM01

    Appointment of Mr Alexander Luker as a director on Apr 11, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Feb 18, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Appointment of Mr John David Chilman as a director on Jul 31, 2024

    2 pagesAP01

    Termination of appointment of Maura Sullivan as a director on Jul 31, 2024

    1 pagesTM01

    Termination of appointment of Stuart Blackett as a director on May 09, 2024

    1 pagesTM01

    Appointment of Ms Maura Sullivan as a director on May 09, 2024

    2 pagesAP01

    Confirmation statement made on Feb 09, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    4 pagesAA

    Termination of appointment of Lisa Melanie Sunner as a director on May 26, 2022

    1 pagesTM01

    Appointment of Railpen Corporate Director Limited as a director on May 26, 2022

    2 pagesAP02

    Confirmation statement made on Feb 09, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    4 pagesAA

    Termination of appointment of Kirsten Charlotte Emma Baggaley as a director on Jun 10, 2021

    1 pagesTM01

    Confirmation statement made on Feb 09, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0