-
-
SHOPPING CENTRES LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 02230056
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Managing Directors
- BARZYCKI, Sarah Morrell
- LEWIS, Bryan
- RICHARDS, Darren Windsor
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-03-14
- Dissolved on
- 2022-06-28
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Tbl Properties Limited
- Tbl Properties Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SIDEPLOY LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Annual Return
- Due Date: 2022-06-19
- Last Date: 2021-06-05
✓
-
SHOPPING CENTRES LIMITED Company Description
- SHOPPING CENTRES LIMITED is a ltd registered in United Kingdom with the Company reg no 02230056. Its current trading status is "closed". It was registered 1988-03-14. It was previously called SIDEPLOY LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at York House .
Get SHOPPING CENTRES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shopping Centres Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Did you know? kompany provides original and official company documents for SHOPPING CENTRES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02230056#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02230056#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02230056#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2021
-
accounts-with-accounts-type-dormant (2021-02-09) - AA
-
confirmation-statement-with-no-updates (2021-06-15) - CS01
-
accounts-with-accounts-type-dormant (2021-11-30) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-22) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
legacy (2019-10-07) - PARENT_ACC
-
legacy (2019-10-07) - AGREEMENT2
-
legacy (2019-10-07) - GUARANTEE2
-
confirmation-statement-with-updates (2019-06-17) - CS01
-
termination-director-company-with-name-termination-date (2019-04-02) - TM01
-
change-person-director-company-with-change-date (2019-03-21) - CH01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-07) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-06-19) - CS01
-
legacy (2018-10-24) - AGREEMENT2
-
legacy (2018-10-24) - GUARANTEE2
-
legacy (2018-10-24) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-24) - AA
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-05) - AA
-
legacy (2017-09-05) - PARENT_ACC
-
legacy (2017-09-05) - GUARANTEE2
-
legacy (2017-09-05) - AGREEMENT2
-
confirmation-statement-with-updates (2017-06-07) - CS01
-
termination-director-company-with-name-termination-date (2017-04-20) - TM01
-
termination-director-company-with-name-termination-date (2017-04-18) - TM01
Add all to Cart
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-07-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01
-
accounts-with-accounts-type-full (2016-08-21) - AA
-
mortgage-satisfy-charge-full (2016-10-07) - MR04
-
appoint-corporate-secretary-company-with-name-date (2016-12-16) - AP04
-
termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
Add all to Cart
keyboard_arrow_right 2015
-
change-account-reference-date-company-current-extended (2015-06-29) - AA01
-
accounts-with-accounts-type-full (2015-06-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
-
termination-director-company-with-name-termination-date (2015-04-24) - TM01
-
appoint-person-director-company-with-name-date (2015-04-24) - AP01
-
termination-director-company-with-name-termination-date (2015-03-27) - TM01
-
termination-director-company-with-name-termination-date (2015-03-26) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
-
accounts-with-accounts-type-group (2014-08-20) - AA
-
appoint-person-director-company-with-name-date (2014-09-01) - AP01
-
mortgage-satisfy-charge-full (2014-09-08) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-12) - MR01
-
capital-return-purchase-own-shares (2014-10-27) - SH03
-
resolution (2014-10-27) - RESOLUTIONS
-
capital-cancellation-shares (2014-10-27) - SH06
Add all to Cart
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-12-12) - CH01
-
change-person-director-company-with-change-date (2013-11-11) - CH01
-
accounts-with-accounts-type-group (2013-09-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-04-03) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
-
termination-director-company-with-name (2012-08-30) - TM01
-
termination-director-company-with-name (2012-04-03) - TM01
-
appoint-person-director-company-with-name (2012-09-04) - AP01
-
accounts-with-accounts-type-group (2012-09-20) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
-
termination-secretary-company-with-name (2011-07-14) - TM02
-
appoint-person-secretary-company-with-name (2011-07-14) - AP03
-
termination-director-company (2011-06-22) - TM01
-
change-registered-office-address-company-with-date-old-address (2011-06-10) - AD01
-
termination-director-company-with-name (2011-06-06) - TM01
-
appoint-person-director-company-with-name (2011-06-06) - AP01
-
appoint-person-director-company-with-name (2011-06-03) - AP01
-
termination-director-company (2011-06-03) - TM01
-
appoint-person-director-company-with-name (2011-06-02) - AP01
-
accounts-with-accounts-type-group (2011-09-21) - AA
Add all to Cart
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-01-18) - AP01
-
termination-director-company-with-name (2010-01-18) - TM01
-
accounts-with-accounts-type-group (2010-06-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
-
change-person-director-company-with-change-date (2010-09-09) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
termination-director-company-with-name (2009-10-07) - TM01
-
accounts-with-accounts-type-group (2009-07-04) - AA
-
legacy (2009-07-01) - 363a
-
legacy (2009-04-27) - 128(4)
-
legacy (2009-01-13) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-03-05) - 288b
-
legacy (2008-06-24) - 363a
-
accounts-with-accounts-type-group (2008-08-26) - AA
-
legacy (2008-08-05) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-06-07) - 363a
-
legacy (2007-06-07) - 288c
-
legacy (2007-03-02) - 225
-
accounts-with-accounts-type-group (2007-02-13) - AA
-
legacy (2007-01-19) - 288a
-
legacy (2007-01-18) - 288b
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-01-04) - 288c
-
resolution (2006-02-08) - RESOLUTIONS
-
accounts-with-accounts-type-full (2006-03-16) - AA
-
legacy (2006-03-30) - 288c
-
resolution (2006-02-23) - RESOLUTIONS
-
legacy (2006-06-23) - 288a
-
legacy (2006-06-28) - 363s
-
legacy (2006-07-18) - 288c
-
legacy (2006-06-13) - 288b
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-07-13) - 363s
-
accounts-with-accounts-type-full (2005-02-23) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-10-12) - 288a
-
legacy (2004-10-12) - 288b
-
legacy (2004-08-18) - 288a
-
legacy (2004-06-15) - 363s
-
legacy (2004-05-12) - 288b
-
legacy (2004-03-29) - 288a
-
legacy (2004-03-27) - 288b
-
accounts-with-accounts-type-full (2004-02-13) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-08-29) - 288b
-
legacy (2003-07-31) - 288a
-
legacy (2003-07-18) - 363s
-
legacy (2003-03-24) - 288b
-
auditors-resignation-company (2003-03-28) - AUD
-
legacy (2003-08-06) - 288a
-
accounts-with-accounts-type-full (2003-04-26) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-12-04) - 288a
-
legacy (2002-11-26) - 288b
-
legacy (2002-10-03) - 288c
-
legacy (2002-07-14) - 363s
-
legacy (2002-07-03) - 288a
-
legacy (2002-04-17) - 288b
-
accounts-with-accounts-type-full (2002-01-03) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-01-26) - 403a
-
legacy (2001-01-25) - 395
-
legacy (2001-07-08) - 363s
-
accounts-with-accounts-type-full (2001-05-18) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-07-06) - 363s
-
accounts-with-accounts-type-full (2000-05-15) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-07-09) - 288a
-
legacy (1999-07-09) - 288b
-
legacy (1999-07-09) - 363a
-
accounts-with-accounts-type-full (1999-03-01) - AA
-
resolution (1999-03-01) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-03-19) - 288b
-
accounts-with-accounts-type-full (1998-03-18) - AA
-
legacy (1998-08-03) - 363s
-
auditors-resignation-company (1998-08-20) - AUD
-
legacy (1998-03-19) - 288a
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-11-17) - 403a
-
legacy (1997-07-02) - 363a
-
legacy (1997-05-13) - 288c
-
accounts-with-accounts-type-full (1997-04-11) - AA
-
legacy (1997-11-17) - 403b
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-01-18) - 395
-
accounts-with-accounts-type-full (1996-05-09) - AA
-
legacy (1996-06-26) - 288
-
legacy (1996-08-29) - 288
-
legacy (1996-08-29) - 363x
-
legacy (1996-12-27) - 288b
-
legacy (1996-12-27) - 288a
Add all to Cart
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full (1995-02-20) - AA
-
legacy (1995-07-10) - 363s
-
legacy (1995-11-14) - 288
-
legacy (1995-11-15) - 288
-
legacy (1995-11-08) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-07-14) - 363x
-
accounts-with-accounts-type-full (1994-01-16) - AA
-
legacy (1994-01-10) - 288
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-07-15) - 288
-
legacy (1993-07-01) - 363x
-
legacy (1993-06-30) - 288
-
legacy (1993-03-30) - 288
-
legacy (1993-02-16) - 288
-
accounts-with-accounts-type-full (1993-01-13) - AA
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-02-10) - AA
-
legacy (1992-05-20) - 288
-
legacy (1992-11-08) - 363b
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-11-08) - 363b
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-05-04) - 288
-
legacy (1990-04-10) - 225(2)
-
accounts-with-accounts-type-full (1990-06-04) - AA
-
legacy (1990-07-09) - 363
-
legacy (1990-07-04) - 288
-
accounts-with-accounts-type-full (1990-10-18) - AA
-
legacy (1990-10-25) - 363
-
legacy (1990-06-11) - 288
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-02-09) - 397
-
legacy (1989-01-27) - 395
-
legacy (1989-02-04) - 225(1)
-
legacy (1989-02-05) - 88(2)
-
legacy (1989-02-15) - 288
-
resolution (1989-02-19) - RESOLUTIONS
-
legacy (1989-08-25) - 363
-
accounts-with-accounts-type-full (1989-07-24) - AA
-
legacy (1989-02-24) - 123
-
legacy (1989-02-24) - 88(2)
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-12-12) - 225(1)
-
legacy (1988-11-22) - 225(1)
-
legacy (1988-11-03) - 288
-
legacy (1988-10-17) - 288
-
legacy (1988-09-13) - 288
-
memorandum-articles (1988-09-13) - MEM/ARTS
-
resolution (1988-09-13) - RESOLUTIONS
-
resolution (1988-09-08) - RESOLUTIONS
-
certificate-change-of-name-company (1988-08-18) - CERTNM
-
incorporation-company (1988-03-14) - NEWINC
-
legacy (1988-09-13) - 287
