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Officers27

Events1

Documents102

Additional data

Related companies6

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Last updated: Jun 01, 2024

ST. STEPHENS SHOPPING CENTRE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Oct 2003 (21 years ago)

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Summary

NameST. STEPHENS SHOPPING CENTRE LIMITED
Historical names
  • HAYLE HARBOUR PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04931198
Incorporation Date14 Oct 2003 (21 years ago) / 826 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

Officers

individual

IndividualUnited Kingdom

Union Property Holdings (london) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Taylor, Jonathan David

Director


Appointed on18 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Webb, Nigel Mark

Director


Appointed on14 Jul 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

British Land Company Secretarial Limited

Corporate Secretary


Appointed on06 Dec 2016

individual

IndividualUnited Kingdom

Coetzee, Russell Steven

Secretary


Appointed on20 Jan 2005

Resigned on22 Jul 2005

Country of residenceEngland

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Events

Old value

08 Aug 2005

Name changeHAYLE HARBOUR PROPERTIES LIMITED

Documents

DateNameTypeDocument
20 Sep 2022Confirmation statement with no updatesCS01View
20 Sep 2022Accounts with accounts type fullAAView
28 Mar 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date18 Sep 2024
    due by 02 Oct 2024
  • Last statement dated18 Sep 2023
Returns
  • Next returns datedue by 16 Oct 2016
  • Last returns dated18 Sep 2015
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is ST. STEPHENS SHOPPING CENTRE LIMITED's headquarters?

ST. STEPHENS SHOPPING CENTRE LIMITED's headquarters is located at LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

What is ST. STEPHENS SHOPPING CENTRE LIMITED's industry?

ST. STEPHENS SHOPPING CENTRE LIMITED is in the industry of Development of building projects

What year was ST. STEPHENS SHOPPING CENTRE LIMITED started?

ST. STEPHENS SHOPPING CENTRE LIMITED was started in 2003

Sources: Companies House