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Cribbs Mall Nominee (1) Limited LONDON

Founded in 2004, Cribbs Mall Nominee (1), classified under reg no. 05312716 is an active company. Currently registered at 10 Fenchurch Avenue EC3M 5AG, London the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2005/03/08 Cribbs Mall Nominee (1) Limited is no longer carrying the name 3401st Single Member Shelf Trading Company.

The firm has 2 directors, namely Robert T., John D.. Of them, John D. has been with the company the longest, being appointed on 23 February 2017 and Robert T. has been with the company for the least time - from 5 June 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cribbs Mall Nominee (1) Limited Address / Contact

Office Address 10 Fenchurch Avenue
Town London
Post code EC3M 5AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05312716
Date of Incorporation Tue, 14th Dec 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated Sat, 24th Dec 2022

Company staff

Robert T.

Position: Director

Appointed: 05 June 2020

John D.

Position: Director

Appointed: 23 February 2017

M&g Management Services Limited

Position: Corporate Secretary

Appointed: 01 February 2006

Robert M.

Position: Director

Appointed: 24 February 2009

Resigned: 18 December 2020

Trevor H.

Position: Director

Appointed: 25 January 2006

Resigned: 05 June 2020

Prudential Property Investment Managers Limited

Position: Corporate Director

Appointed: 23 August 2005

Resigned: 23 February 2017

Fiona M.

Position: Secretary

Appointed: 15 March 2005

Resigned: 13 January 2006

Peter B.

Position: Director

Appointed: 14 March 2005

Resigned: 15 March 2005

Richard O.

Position: Director

Appointed: 11 March 2005

Resigned: 15 March 2005

Clive L.

Position: Secretary

Appointed: 07 March 2005

Resigned: 15 March 2005

John W.

Position: Director

Appointed: 04 March 2005

Resigned: 24 February 2009

Christopher T.

Position: Director

Appointed: 04 March 2005

Resigned: 25 January 2006

Simon K.

Position: Director

Appointed: 04 March 2005

Resigned: 15 March 2005

Serjeants' Inn Nominees Limited

Position: Nominee Director

Appointed: 14 December 2004

Resigned: 04 March 2005

Loviting Limited

Position: Corporate Nominee Director

Appointed: 14 December 2004

Resigned: 04 March 2005

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 14 December 2004

Resigned: 04 March 2005

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is The Prudential Assurance Company Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Prudential Assurance Company Limited

10 Fenchurch Avenue, London, EC3M 5AG, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 00015454
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

3401st Single Member Shelf Trading Company March 8, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-31
Balance Sheet
Cash Bank On Hand22
Net Assets Liabilities22
Other
Number Shares Allotted 2
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/12/31
filed on: 30th, March 2024 		Free Download (6 pages)

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