• UK
  • ST ANN'S SHOPPING CENTRE NOMINEE NO. 2 LIMITED - 100 Liverpool Street, London, EC2M 2AT, United Kingdom

Company Information

Company registration number
05701932
Company Status
LIVE
Country
United Kingdom
Registered Address
100 Liverpool Street
London
EC2M 2AT
United Kingdom
100 Liverpool Street, London, EC2M 2AT, United Kingdom UK

Management

Managing Directors
CHILMAN, John David
RAILPEN CORPORATE DIRECTOR LIMITED
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-02-08
Age Of Company
2006-02-08 18 years
SIC/NACE
99999

Ownership

Beneficial Owners
St. Ann's Shopping Centre General Partner Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SHELFCO (NO. 3182) LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2013-02-08
Annual Return
Due Date: 2025-02-23
Last Date: 2024-02-09

ST ANN'S SHOPPING CENTRE NOMINEE NO. 2 LIMITED Company Description

ST ANN'S SHOPPING CENTRE NOMINEE NO. 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 05701932. Its current trading status is "live". It was registered 2006-02-08. It was previously called SHELFCO (NO. 3182) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-02-08.It can be contacted at 100 Liverpool Street .
More information

Get ST ANN'S SHOPPING CENTRE NOMINEE NO. 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: St Ann's Shopping Centre Nominee No. 2 Limited - 100 Liverpool Street, London, EC2M 2AT, United Kingdom

2006-02-08 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-08-01) - AP01

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  • appoint-person-director-company-with-name-date (2024-05-13) - AP01

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  • termination-director-company-with-name-termination-date (2024-05-13) - TM01

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  • confirmation-statement-with-no-updates (2024-02-09) - CS01

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  • accounts-with-accounts-type-dormant (2024-10-03) - AA

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  • termination-director-company-with-name-termination-date (2024-08-01) - TM01

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  • accounts-with-accounts-type-dormant (2023-06-23) - AA

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  • confirmation-statement-with-no-updates (2023-02-09) - CS01

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  • accounts-with-accounts-type-dormant (2022-10-14) - AA

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  • appoint-corporate-director-company-with-name-date (2022-05-27) - AP02

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  • confirmation-statement-with-no-updates (2022-02-09) - CS01

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  • termination-director-company-with-name-termination-date (2022-05-27) - TM01

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  • accounts-with-accounts-type-dormant (2021-09-30) - AA

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  • termination-director-company-with-name-termination-date (2021-06-22) - TM01

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  • confirmation-statement-with-no-updates (2021-02-09) - CS01

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  • change-person-director-company-with-change-date (2021-01-29) - CH01

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  • change-to-a-person-with-significant-control (2021-01-29) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-29) - AD01

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  • accounts-with-accounts-type-dormant (2021-01-06) - AA

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  • appoint-person-director-company-with-name-date (2020-02-18) - AP01

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  • confirmation-statement-with-no-updates (2020-02-11) - CS01

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  • termination-director-company-with-name-termination-date (2020-02-14) - TM01

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  • accounts-with-accounts-type-dormant (2019-07-15) - AA

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  • confirmation-statement-with-updates (2019-02-11) - CS01

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  • accounts-with-accounts-type-dormant (2018-06-04) - AA

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  • confirmation-statement-with-updates (2018-02-12) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-04) - TM01

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  • accounts-with-accounts-type-dormant (2017-06-25) - AA

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  • change-person-director-company-with-change-date (2017-03-14) - CH01

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  • confirmation-statement-with-updates (2017-02-14) - CS01

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  • accounts-with-accounts-type-dormant (2016-06-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01

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  • appoint-person-director-company-with-name-date (2015-04-30) - AP01

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  • termination-director-company-with-name-termination-date (2015-04-30) - TM01

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  • termination-director-company-with-name-termination-date (2015-06-15) - TM01

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  • accounts-with-accounts-type-dormant (2015-06-16) - AA

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  • appoint-person-director-company-with-name-date (2015-06-18) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-27) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01

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  • accounts-with-accounts-type-dormant (2014-06-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01

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  • termination-secretary-company-with-name (2013-09-12) - TM02

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  • accounts-with-accounts-type-dormant (2013-06-03) - AA

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  • change-person-director-company-with-change-date (2013-03-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01

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  • termination-secretary-company-with-name (2012-05-30) - TM02

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  • termination-director-company-with-name (2012-05-30) - TM01

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  • appoint-person-secretary-company-with-name (2012-05-30) - AP03

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  • accounts-with-accounts-type-dormant (2012-05-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01

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  • change-person-director-company-with-change-date (2012-12-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01

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  • accounts-with-accounts-type-dormant (2011-06-08) - AA

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  • change-person-director-company-with-change-date (2011-08-01) - CH01

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  • appoint-person-director-company-with-name (2010-01-08) - AP01

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  • appoint-person-director-company-with-name (2010-01-11) - AP01

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  • change-person-director-company-with-change-date (2010-02-04) - CH01

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  • change-person-director-company-with-change-date (2010-02-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01

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  • accounts-with-accounts-type-dormant (2010-07-08) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-08-09) - AD01

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  • change-person-director-company-with-change-date (2010-11-09) - CH01

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  • change-person-secretary-company-with-change-date (2010-11-22) - CH03

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  • change-person-director-company-with-change-date (2010-11-22) - CH01

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  • legacy (2009-04-20) - 288b

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  • change-person-director-company-with-change-date (2009-12-15) - CH01

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  • accounts-with-accounts-type-dormant (2009-06-07) - AA

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  • legacy (2009-02-09) - 363a

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  • resolution (2008-12-15) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2008-05-30) - AA

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  • legacy (2008-02-18) - 288b

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  • legacy (2008-02-01) - 363a

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  • legacy (2007-02-08) - 363a

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  • legacy (2007-05-03) - 288b

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  • legacy (2007-05-08) - 288a

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  • legacy (2007-07-06) - 288c

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  • legacy (2007-07-10) - 288c

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  • accounts-with-accounts-type-dormant (2007-08-10) - AA

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  • resolution (2006-02-22) - RESOLUTIONS

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  • legacy (2006-03-06) - 288a

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  • legacy (2006-10-19) - 288c

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  • legacy (2006-03-06) - 288b

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  • legacy (2006-03-06) - 287

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  • legacy (2006-03-06) - 225

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  • legacy (2006-09-05) - 288c

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  • certificate-change-of-name-company (2006-02-14) - CERTNM

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  • incorporation-company (2006-02-08) - NEWINC

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