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Bentalls Shopping Centre Limited LONDON

Bentalls Shopping Centre started in year 1980 as Private Limited Company with registration number 01517621. The Bentalls Shopping Centre company has been functioning successfully for 44 years now and its status is active. The firm's office is based in London at 6th Floor,. Postal code: EC2Y 5AU.

The company has 2 directors, namely Thomas M., Nicholas M.. Of them, Nicholas M. has been with the company the longest, being appointed on 20 August 1991 and Thomas M. has been with the company for the least time - from 21 October 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bentalls Shopping Centre Limited Address / Contact

Office Address 6th Floor,
Office Address2 2 London Wall Place
Town London
Post code EC2Y 5AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01517621
Date of Incorporation Tue, 16th Sep 1980
Industry Development of building projects
End of financial Year 31st March
Company age 44 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Thomas M.

Position: Director

Appointed: 21 October 2022

Nicholas M.

Position: Director

Appointed: 20 August 1991

Robert G.

Position: Secretary

Appointed: 27 August 1998

Resigned: 05 August 2005

Marita L.

Position: Secretary

Appointed: 01 August 1996

Resigned: 29 March 2019

Carol S.

Position: Secretary

Appointed: 16 February 1993

Resigned: 31 July 1996

Peter M.

Position: Director

Appointed: 20 August 1991

Resigned: 16 February 1993

James M.

Position: Director

Appointed: 20 August 1991

Resigned: 16 February 1993

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Nicholas M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicholas M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 14th, December 2023 		Free Download (14 pages)

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