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- CRIBBS MALL NOMINEE (2) LIMITED
CRIBBS MALL NOMINEE (2) LIMITED
Active - Accounts Filed
General Information
NAME
CRIBBS MALL NOMINEE (2) LIMITED
COMPANY NUMBER
05312719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/12/2004
(19 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/12/2004
08/03/2005
3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
Previous Names
14/12/2004 08/03/2005 3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
LONDON
W1S 3DG
40 Broadway
London
SW1H 0BT
8 Sackville Street
London
W1S 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BELSIDE LIMITED | Active - Accounts Filed | View Report |
CRIBBS MALL NOMINEE (2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/01/2024 | Event: New Accounts filed |
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Date: 08/01/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CRIBBS MALL NOMINEE (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRIBBS MALL NOMINEE (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRIBBS MALL NOMINEE (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/03/2016 - Present (8 years and 1 months) Born in Jun 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 112 |
View Report |
04/09/2018 - Present (5 years and 7 months) Born in Sep 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 91 |
View Report |
19/07/2021 - Present (2 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
19/07/2021 - Present (2 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 207 Past: 218 |
View Report |
14/12/2004 - Present (19 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 11 Past: 454 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/01/2024 | Event: New Accounts filed |
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Date: 08/01/2023 | Event: New Accounts filed |
Date: 04/01/2023 | Event: New Confirmation Statement filed |
Date: 22/01/2022 | Event: New Accounts filed |
Date: 22/01/2022 | Event: New Confirmation Statement filed |
Date: 05/01/2021 | Event: New Accounts filed |
Date: 20/12/2020 | Event: New Confirmation Statement filed |
Date: 27/04/2020 | Event: Nick Round (920581244) has left the board |
Date: 27/04/2020 | Event: Sean Crosby (926148148) has left the board |
Date: 24/04/2020 | Event: Minakshi Kidia (926148242) has left the board |
Date: 22/04/2020 | Event: Edward Matthew Giles Roberts (915402950) has left the board |
Date: 18/02/2020 | Event: Trevor Pereira (912513013) has left the board |
Date: 18/02/2020 | Event: Julian Nicholas Wilkinson (915853912) has left the board |
Date: 24/12/2019 | Event: James Gordon McKinnon (915876877) has left the board |
Date: 19/12/2019 | Event: New Confirmation Statement filed |
Date: 26/11/2019 | Event: INTU SECRETARIAT LIMITED (926443392) has left the board |
Date: 26/11/2019 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Date: 19/11/2019 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926443392) Appointed |
Date: 03/09/2019 | Event: New Board Member Minakshi Kidia (926148242) Appointed |
Date: 03/09/2019 | Event: New Board Member Sean Crosby (926148148) Appointed |
Date: 20/08/2019 | Event: Barbara Gibbes (920471683) has left the board |
Date: 15/08/2019 | Event: New Accounts filed |
Date: 21/05/2019 | Event: David Andrew Fischel (900884522) has left the board |
Date: 21/12/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Board Member Edward Matthew Giles Roberts (915402950) Appointed |
Date: 12/10/2018 | Event: Edward Matthew Giles Roberts (925080915) has left the board |
Date: 05/10/2018 | Event: Edward Matthew Giles Roberts (925081035) has left the board |
Date: 05/10/2018 | Event: New Board Member Edward Matthew Giles Roberts (925080915) Appointed |
Date: 28/09/2018 | Event: New Board Member Edward Matthew Giles Roberts (925081035) Appointed |
Date: 27/09/2018 | Event: Trevor Pereira (925052662) has left the board |
Date: 27/09/2018 | Event: New Board Member Trevor Pereira (912513013) Appointed |
Date: 21/09/2018 | Event: New Board Member Martin Richard Breeden (925054333) Appointed |
Date: 21/09/2018 | Event: New Board Member Rebecca Mary Sarah Elizabeth Ryman (924315356) Appointed |
Date: 20/09/2018 | Event: New Board Member Nick Round (920581244) Appointed |
Date: 20/09/2018 | Event: New Board Member Kathryn Anne Grant (925050267) Appointed |
Date: 20/09/2018 | Event: New Board Member Trevor Pereira (925052662) Appointed |
Date: 17/06/2018 | Event: New Accounts filed |
Date: 21/12/2017 | Event: New Confirmation Statement filed |
Date: 27/10/2017 | Event: New Accounts filed |
Date: 13/03/2017 | Event: Change in Reg. Office |
Date: 25/01/2017 | Event: New Annual Return filed |
Date: 25/01/2017 | Event: New Board Member Barbara Gibbes (920471683) Appointed |
Date: 15/12/2016 | Event: Katharine Ann Bowyer (919076071) has left the board |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 09/03/2016 | Event: New Board Member Colin Flinn (920580926) Appointed |
Date: 17/02/2016 | Event: Michael George Butterworth (904816008) has left the board |
Date: 17/02/2016 | Event: Michael George Butterworth (904816008) has left the board |
Date: 13/01/2016 | Event: New Annual Return filed |
Date: 12/01/2016 | Event: New Accounts filed |
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