• UK
  • CRIBBS MALL NOMINEE (2) LIMITED - 8 Sackville Street, London, W1S 3DG, England, United Kingdom

Company Information

Company registration number
05312719
Company Status
LIVE
Country
United Kingdom
Registered Address
8 Sackville Street
London
W1S 3DG
England
8 Sackville Street, London, W1S 3DG, England UK

Management

Managing Directors
FLINN, Colin
Company secretaries
CRESTBRIDGE UK LIMITED
GEN II SERVICES (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2004-12-14
Age Of Company
2004-12-14 19 years
SIC/NACE
74990

Ownership

Beneficial Owners
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-14
Annual Return
Due Date: 2024-12-30
Last Date: 2023-12-16

CRIBBS MALL NOMINEE (2) LIMITED Company Description

CRIBBS MALL NOMINEE (2) LIMITED is a ltd registered in United Kingdom with the Company reg no 05312719. Its current trading status is "live". It was registered 2004-12-14. It was previously called 3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 2 secretaries. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-14.It can be contacted at 8 Sackville Street .
More information

Get CRIBBS MALL NOMINEE (2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cribbs Mall Nominee (2) Limited - 8 Sackville Street, London, W1S 3DG, England, United Kingdom

2004-12-14 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-corporate-secretary-company-with-change-date (2024-04-24) - CH04

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  • accounts-with-accounts-type-total-exemption-full (2024-01-13) - AA

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  • confirmation-statement-with-no-updates (2024-01-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-01-04) - AA

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  • cessation-of-a-person-with-significant-control (2023-08-29) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2023-08-29) - PSC08

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  • accounts-with-accounts-type-dormant (2022-01-18) - AA

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  • change-account-reference-date-company-previous-shortened (2022-09-23) - AA01

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  • confirmation-statement-with-no-updates (2022-12-30) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-02-01) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-27) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2021-07-27) - AP04

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  • termination-secretary-company-with-name-termination-date (2021-07-27) - TM02

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  • change-person-director-company-with-change-date (2021-04-14) - CH01

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  • termination-director-company-with-name-termination-date (2021-03-12) - TM01

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  • termination-director-company-with-name-termination-date (2021-03-08) - TM01

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  • change-person-director-company-with-change-date (2021-07-30) - CH01

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  • confirmation-statement-with-no-updates (2021-12-21) - CS01

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  • accounts-with-accounts-type-dormant (2020-12-23) - AA

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  • confirmation-statement-with-no-updates (2020-12-16) - CS01

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  • termination-director-company-with-name-termination-date (2020-04-23) - TM01

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  • termination-director-company-with-name-termination-date (2020-04-22) - TM01

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  • termination-director-company-with-name-termination-date (2020-04-20) - TM01

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  • termination-director-company-with-name-termination-date (2020-02-14) - TM01

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  • change-person-director-company-with-change-date (2019-10-04) - CH01

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  • accounts-with-accounts-type-dormant (2019-08-12) - AA

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  • termination-director-company-with-name-termination-date (2019-08-16) - TM01

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  • appoint-person-director-company-with-name-date (2019-08-30) - AP01

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  • change-person-secretary-company-with-change-date (2019-10-04) - CH03

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  • termination-director-company-with-name-termination-date (2019-05-17) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2019-11-15) - AP04

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  • confirmation-statement-with-no-updates (2019-12-16) - CS01

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  • termination-director-company-with-name-termination-date (2019-12-20) - TM01

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  • accounts-with-accounts-type-dormant (2018-06-13) - AA

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  • cessation-of-a-person-with-significant-control (2018-02-01) - PSC07

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  • appoint-person-director-company-with-name-date (2018-09-18) - AP01

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  • notification-of-a-person-with-significant-control (2018-01-24) - PSC02

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  • appoint-person-director-company-with-name-date (2018-09-19) - AP01

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  • change-person-director-company-with-change-date (2018-09-19) - CH01

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  • appoint-person-director-company-with-name-date (2018-09-26) - AP01

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  • confirmation-statement-with-updates (2018-12-18) - CS01

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  • confirmation-statement-with-no-updates (2017-12-18) - CS01

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  • accounts-with-accounts-type-dormant (2017-10-24) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-09) - AD01

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  • appoint-person-director-company-with-name-date (2017-01-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01

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  • appoint-person-director-company-with-name-date (2016-03-07) - AP01

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  • accounts-with-accounts-type-dormant (2016-10-01) - AA

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  • termination-director-company-with-name-termination-date (2016-02-15) - TM01

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  • confirmation-statement-with-updates (2016-12-13) - CS01

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  • termination-director-company-with-name-termination-date (2016-12-13) - TM01

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  • accounts-with-accounts-type-dormant (2015-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01

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  • appoint-person-director-company-with-name-date (2014-10-01) - AP01

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  • termination-director-company-with-name-termination-date (2014-10-01) - TM01

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  • accounts-with-accounts-type-dormant (2014-06-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01

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  • accounts-with-accounts-type-dormant (2013-06-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01

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  • accounts-with-accounts-type-dormant (2012-10-01) - AA

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  • change-person-director-company-with-change-date (2012-05-25) - CH01

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  • appoint-person-director-company-with-name (2011-03-15) - AP01

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  • change-person-secretary-company-with-change-date (2011-06-27) - CH03

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  • appoint-person-director-company-with-name (2011-03-16) - AP01

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  • termination-director-company-with-name (2011-03-15) - TM01

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  • change-person-director-company-with-change-date (2011-12-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-16) - AA

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  • appoint-person-director-company-with-name (2011-11-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01

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  • appoint-person-director-company-with-name (2010-09-09) - AP01

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  • accounts-with-accounts-type-dormant (2010-07-29) - AA

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  • termination-director-company-with-name (2010-07-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01

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  • change-person-director-company-with-change-date (2009-10-08) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-08) - CH03

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  • accounts-with-accounts-type-dormant (2009-07-15) - AA

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  • accounts-with-accounts-type-dormant (2008-08-15) - AA

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  • legacy (2008-10-13) - 288b

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  • resolution (2008-11-05) - RESOLUTIONS

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  • legacy (2008-10-30) - 288a

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  • legacy (2008-12-31) - 363a

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  • legacy (2008-06-05) - 288c

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  • legacy (2008-11-12) - 288a

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  • legacy (2008-01-04) - 363a

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  • accounts-with-accounts-type-dormant (2007-07-23) - AA

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  • legacy (2007-01-09) - 363a

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  • legacy (2006-11-10) - 288c

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  • accounts-with-accounts-type-dormant (2006-03-20) - AA

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  • legacy (2005-03-29) - 288b

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  • memorandum-articles (2005-03-22) - MEM/ARTS

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  • legacy (2005-03-11) - 288b

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  • legacy (2005-03-11) - 288a

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  • resolution (2005-03-11) - RESOLUTIONS

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  • legacy (2005-03-11) - 287

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  • legacy (2005-03-11) - 88(2)R

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  • certificate-change-of-name-company (2005-03-08) - CERTNM

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  • legacy (2005-04-04) - 288a

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  • legacy (2005-04-04) - 287

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  • legacy (2005-04-12) - 288b

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  • legacy (2005-04-05) - 288a

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  • legacy (2005-12-15) - 363a

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  • legacy (2005-10-20) - 288b

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  • legacy (2005-10-20) - 288a

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  • resolution (2005-07-09) - RESOLUTIONS

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  • legacy (2005-04-19) - 288b

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  • resolution (2005-04-13) - RESOLUTIONS

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  • legacy (2005-04-09) - 288b

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  • legacy (2005-04-09) - 288a

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  • incorporation-company (2004-12-14) - NEWINC

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