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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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