CRIBBS MALL NOMINEE (1) LIMITED
Non-Trading
General Information
NAME
CRIBBS MALL NOMINEE (1) LIMITED
COMPANY NUMBER
05312716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/12/2004
(19 years and 11 months old)
WEBSITE
http://spindlestownsquare.com
CONFIRMATION STATEMENT MADE UP TO
24/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/12/2004
08/03/2005
3401ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
LONDON
EC3M 5AG
Telephone: 01616285891
TPS: No
10 Fenchurch Avenue
London
EC3M 5AG
EC3M 5AG
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 |
|---|---|---|
| THE PRUDENTIAL ASSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| CRIBBS MALL NOMINEE (1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CRIBBS MALL NOMINEE (1) 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 (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRIBBS MALL NOMINEE (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
M&G MANAGEMENT SERVICES LIMITED 01/02/2006 - Present (18 years and 9 months) Born in N/A |
Active | Secretary |
Current: 110 Past: 160 |
View Report |
|
23/02/2017 - Present (7 years and 9 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 33 Past: 19 |
View Report |
|
05/06/2020 - Present (4 years and 5 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 20 Past: 13 |
View Report |
|
14/12/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 457 |
View Report |
|
14/12/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 455 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 15/07/2020 | M&G MANAGEMENT SERVICES LIMITED (911080353) has left the board |
| 15/07/2020 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 10/06/2020 | Trevor John Hankin (907230739) has left the board |
| 10/06/2020 | New Board Member Robert James Tidy (919763807) Appointed |
| 07/01/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 24/04/2019 | Change in Reg. Office |
| 23/12/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 27/05/2017 | New Accounts filed |
| 29/03/2017 | M&G REAL ESTATE LIMITED (907097537) has left the board |
| 29/03/2017 | New Board Member John Mark Duxbury (911234013) Appointed |
| 23/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
| 21/12/2012 | Change in Reg. Office |
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