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Summary

Contact details

Officers18

Events1

Documents85

Additional data

Related companies6

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Last updated: Jun 01, 2024

CASCADES SHOPPING CENTRE NOMINEE NO. 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Dec 2005 (19 years ago)

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Summary

NameCASCADES SHOPPING CENTRE NOMINEE NO. 1 LIMITED
Historical names
  • SHELFCO (NO. 3164) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05661175
Incorporation Date22 Dec 2005 (19 years ago) / 712 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 100 LIVERPOOL STREET, EC2M 2AT

Officers

individual

IndividualUnited Kingdom

Cascades Shopping Centre General Partner Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Johnson, Cyril Francis

Director


Appointed on14 Feb 2006

Resigned on30 Apr 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kairis, Stephen Charles

Director


Appointed on14 Feb 2006

Resigned on17 Apr 2009

individual

IndividualUnited Kingdom

Railpen Corporate Director Limited

corporate-director


Appointed on26 May 2022

individual

IndividualUnited Kingdom

Sunner, Lisa Melanie

Secretary


Appointed on02 May 2007

Resigned on23 May 2012

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Events

Old value

14 Feb 2006

Name changeSHELFCO (NO. 3164) LIMITED

Documents

DateNameTypeDocument
14 Oct 2022Accounts with accounts type dormantAAView
27 May 2022Appoint corporate director company with name dateAP02View
27 May 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date08 Jan 2025
    due by 22 Jan 2025
  • Last statement dated08 Jan 2024
Returns
  • Next returns datedue by 19 Jan 2017
  • Last returns dated22 Dec 2015

Related companies by officers

Frequently asked questions

Where is CASCADES SHOPPING CENTRE NOMINEE NO. 1 LIMITED's headquarters?

CASCADES SHOPPING CENTRE NOMINEE NO. 1 LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 100 LIVERPOOL STREET, EC2M 2AT

What is CASCADES SHOPPING CENTRE NOMINEE NO. 1 LIMITED's industry?

CASCADES SHOPPING CENTRE NOMINEE NO. 1 LIMITED is in the industry of Dormant Company

What year was CASCADES SHOPPING CENTRE NOMINEE NO. 1 LIMITED started?

CASCADES SHOPPING CENTRE NOMINEE NO. 1 LIMITED was started in 2005

Sources: Companies House