Victoria Centre Nottingham Limited

Company Name	Victoria Centre Nottingham Limited
Company Status	Active
Company Number	03229523
Category	Private Limited Company
Incorporation Date	25 July 1996(27 years, 9 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Andrea Trozzi
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British,Italian
Status	Current
Appointed	27 August 2020(24 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Mr Neil Jonathan Robson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(24 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Mr Jeremy Michael Jorgen Malherbe Jensen
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British,Irish
Status	Current
Appointed	01 December 2020(24 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Secretary Name	CSC Corporate Services (UK) Limited (Corporation)
Status	Current
Appointed	15 October 2020(24 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	John George Abel
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 30 September 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Hutton Gate Hutton Mount Brentwood Essex CM13 2XA

Director Name	Mr Peter Colin Badcock
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 06 June 2005)
Role	Finance And Operations Directo
Country of Residence	England
Correspondence Address	Wilsley Oast Wilsley Green, Angley Road Cranbrook Kent TN17 2LE

Director Name	David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 20 January 1999)
Role	Chartered Accountant
Correspondence Address	28 Rodenhurst Road London SW4 8AR

Director Name	Douglas Ross Leslie
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 27 March 2001)
Role	Chartered Surveyor
Correspondence Address	8 Faircourt 113-115 Haverstock Hill London NW3 4RY

Secretary Name	Jeremy Stephen Bottle
Nationality	British
Status	Resigned
Appointed	13 December 1996(4 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 07 January 2000)
Role	Company Director
Correspondence Address	39 Farnaby Road Shortlands Bromley Kent BR1 4BL

Director Name	Farrell Barry Sher
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(2 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 March 2003)
Role	Company Director
Correspondence Address	50 Harley House Marylebone Road London NW1 5HG

Secretary Name	Susan Marsden
Nationality	British
Status	Resigned
Appointed	07 February 2000(3 years, 6 months after company formation)
Appointment Duration	20 years, 8 months (resigned 15 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Richard Malcolm Cable
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(4 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 October 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Old Smithy 47 Peterborough Road Castor Peterborough PE5 7AX

Director Name	Mrs Kay Elizabeth Chaldecott
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(4 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 September 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(5 years, 8 months after company formation)
Appointment Duration	17 years, 1 month (resigned 26 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Peter Charles Barton
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(7 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 September 2006)
Role	Operations Director
Country of Residence	England
Correspondence Address	Warren House Shire Lane Chorleywood Hertfordshire WD3 5NH

Director Name	Caroline Kirby
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(9 years, 2 months after company formation)
Appointment Duration	6 years (resigned 17 October 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Trevor Pereira
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(11 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Castle Road Camberley Surrey GU15 2DS

Director Name	Mr Martin David Ellis
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(14 years after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2015)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Dr Edward Matthew Giles Roberts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(14 years after company formation)
Appointment Duration	9 years, 8 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Hugh Michael Ford
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(15 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 15 April 2020)
Role	General Corporate Counsel
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Daniel Ian Shepherd
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2013(16 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 September 2014)
Role	Acting Group Treasurer
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Ms Katharine Ann Bowyer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(18 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mrs Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(20 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 August 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Robert Lee Allen
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2019(22 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 April 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Miss Minakshi Kidia
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2019(23 years after company formation)
Appointment Duration	8 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Sean Crosby
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 August 2019(23 years after company formation)
Appointment Duration	8 months (resigned 15 April 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Miss Kathryn Anne Grant
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2020(23 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 November 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Mr Colin Flinn
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2020(23 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Miss Rebecca Mary Sarah Elizabeth Ryman
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2020(23 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 November 2020)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Mr Martin Richard Breeden
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2020(23 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 December 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	25 July 1996(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 1996(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Secretary Name	INTU Secretariat Limited (Corporation)
Status	Resigned
Appointed	15 April 2020(23 years, 9 months after company formation)
Appointment Duration	6 months (resigned 15 October 2020)
Correspondence Address	40 Broadway London SW1H 0BT

Contact

Telephone	020 78874220
Telephone region	London

Location

Registered Address	5 Churchill Place 10th Floor London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

96.4m at £1	Intu (Sgs) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£57,300,000
Current Liabilities	£28,300,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (4 weeks, 1 day from now)

Charges

16 July 2021	Delivered on: 20 July 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The real property specified in the instrument including the freehold property of the victoria shopping centre, victoria centre, nottingham (NG1 3PA) as registered at the land registry under title number NT273253. For more details please refer to the instrument. Outstanding
16 July 2021	Delivered on: 20 July 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
19 March 2013	Delivered on: 25 March 2013 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Floating security document Secured details: All monies due or to become due from each obligor to the issuer and the obligor security trustee (and any administrative receiver) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all present and future assets and undertaking. Outstanding
19 March 2013	Delivered on: 25 March 2013 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Obligor deed of charge Secured details: All monies due or to become due from each obligor to any secured participant on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all estates or interests in any f/h or l/h property, plant and machinery all moneys standing to the credit of any account, the benefit of all licences consents and authorisations, eligible investments, shares and related rights all buildings fixtures and fittings proceeds of sale and all assets and undertaking see image for full details. Outstanding

Filing History

10 February 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 February 2021	Memorandum and Articles of Association (14 pages)
27 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-26 (3 pages)
3 December 2020	Appointment of Mr Neil Jonathan Robson as a director on 1 December 2020 (2 pages)
3 December 2020	Appointment of Mr Jeremy Michael Jorgen Malherbe Jensen as a director on 1 December 2020 (2 pages)
3 December 2020	Termination of appointment of Martin Richard Breeden as a director on 1 December 2020 (1 page)
1 December 2020	Termination of appointment of Colin Flinn as a director on 19 November 2020 (1 page)
1 December 2020	Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 19 November 2020 (1 page)
1 December 2020	Termination of appointment of Kathryn Anne Grant as a director on 19 November 2020 (1 page)
29 October 2020	Memorandum and Articles of Association (14 pages)
15 October 2020	Termination of appointment of Susan Marsden as a secretary on 15 October 2020 (1 page)
15 October 2020	Termination of appointment of Intu Secretariat Limited as a secretary on 15 October 2020 (1 page)
15 October 2020	Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 15 October 2020 (1 page)
15 October 2020	Director's details changed for Mr Andrea Trozzi on 15 October 2020 (2 pages)
15 October 2020	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 15 October 2020 (2 pages)
15 October 2020	Change of details for Intu (Sgs) Limited as a person with significant control on 15 October 2020 (2 pages)
25 September 2020	Full accounts made up to 31 December 2019 (20 pages)
15 September 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
1 September 2020	Appointment of Mr Andrea Trozzi as a director on 27 August 2020 (2 pages)
8 June 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
24 April 2020	Appointment of Intu Secretariat Limited as a secretary on 15 April 2020 (2 pages)
23 April 2020	Termination of appointment of Sean Crosby as a director on 15 April 2020 (1 page)
22 April 2020	Termination of appointment of Minakshi Kidia as a director on 15 April 2020 (1 page)
21 April 2020	Appointment of Mr Martin Richard Breeden as a director on 15 April 2020 (2 pages)
21 April 2020	Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 15 April 2020 (2 pages)
21 April 2020	Appointment of Mr Colin Flinn as a director on 15 April 2020 (2 pages)
21 April 2020	Appointment of Ms Kathryn Anne Grant as a director on 15 April 2020 (2 pages)
20 April 2020	Termination of appointment of Robert Lee Allen as a director on 15 April 2020 (1 page)
20 April 2020	Termination of appointment of Hugh Michael Ford as a director on 15 April 2020 (1 page)
20 April 2020	Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020 (1 page)
14 February 2020	Termination of appointment of Trevor Pereira as a director on 31 January 2020 (1 page)
17 October 2019	Director's details changed for Dr Edward Matthew Giles Roberts on 16 October 2019 (2 pages)
16 October 2019	Director's details changed for Mr Sean Crosby on 16 October 2019 (2 pages)
16 October 2019	Director's details changed for Mr Robert Lee Allen on 16 October 2019 (2 pages)
16 October 2019	Director's details changed for Miss Minakshi Kidia on 16 October 2019 (2 pages)
16 October 2019	Secretary's details changed for Susan Marsden on 16 October 2019 (1 page)
27 August 2019	Full accounts made up to 31 December 2018 (17 pages)
19 August 2019	Appointment of Mr Sean Crosby as a director on 16 August 2019 (2 pages)
19 August 2019	Appointment of Miss Minakshi Kidia as a director on 16 August 2019 (2 pages)
16 August 2019	Termination of appointment of Barbara Gibbes as a director on 16 August 2019 (1 page)
30 July 2019	Change of name notice (2 pages)
30 July 2019	Resolutions RES15 ‐ Change company name resolution on 2019-07-29 (2 pages)
14 June 2019	Appointment of Mr Robert Lee Allen as a director on 10 June 2019 (2 pages)
3 June 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
17 May 2019	Termination of appointment of David Andrew Fischel as a director on 26 April 2019 (1 page)
19 September 2018	Director's details changed for Mrs Barbara Gibbes on 4 September 2018 (2 pages)
10 July 2018	Full accounts made up to 31 December 2017 (17 pages)
10 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
14 June 2017	Full accounts made up to 31 December 2016 (16 pages)
14 June 2017	Full accounts made up to 31 December 2016 (16 pages)
10 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
18 April 2017	Director's details changed for Mr Hugh Michael Ford on 31 March 2017 (2 pages)
18 April 2017	Director's details changed for Mr Hugh Michael Ford on 31 March 2017 (2 pages)
9 March 2017	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017 (1 page)
9 March 2017	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017 (1 page)
19 January 2017	Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 (2 pages)
19 January 2017	Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 (2 pages)
6 October 2016	Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 (1 page)
6 October 2016	Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 (1 page)
26 June 2016	Full accounts made up to 31 December 2015 (16 pages)
26 June 2016	Full accounts made up to 31 December 2015 (16 pages)
12 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 96,445,496 (6 pages)
12 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 96,445,496 (6 pages)
22 April 2016	Termination of appointment of Martin David Ellis as a director on 31 December 2015 (1 page)
22 April 2016	Termination of appointment of Martin David Ellis as a director on 31 December 2015 (1 page)
9 July 2015	Full accounts made up to 31 December 2014 (19 pages)
9 July 2015	Full accounts made up to 31 December 2014 (19 pages)
29 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 96,445,496 (7 pages)
29 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 96,445,496 (7 pages)
29 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 96,445,496 (7 pages)
6 October 2014	Termination of appointment of Daniel Ian Shepherd as a director on 25 September 2014 (1 page)
6 October 2014	Termination of appointment of Daniel Ian Shepherd as a director on 25 September 2014 (1 page)
8 September 2014	Appointment of Katharine Ann Bowyer as a director on 1 September 2014 (2 pages)
8 September 2014	Termination of appointment of Peter Weir as a director on 1 September 2014 (1 page)
8 September 2014	Termination of appointment of Peter Weir as a director on 1 September 2014 (1 page)
8 September 2014	Appointment of Katharine Ann Bowyer as a director on 1 September 2014 (2 pages)
8 September 2014	Termination of appointment of Peter Weir as a director on 1 September 2014 (1 page)
8 September 2014	Appointment of Katharine Ann Bowyer as a director on 1 September 2014 (2 pages)
3 July 2014	Full accounts made up to 31 December 2013 (21 pages)
3 July 2014	Full accounts made up to 31 December 2013 (21 pages)
2 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 96,445,496 (7 pages)
2 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 96,445,496 (7 pages)
2 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 96,445,496 (7 pages)
17 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
17 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
17 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
12 April 2013	Full accounts made up to 31 December 2012 (18 pages)
12 April 2013	Full accounts made up to 31 December 2012 (18 pages)
25 March 2013	Particulars of a mortgage or charge / charge no: 1 (34 pages)
25 March 2013	Particulars of a mortgage or charge / charge no: 2 (18 pages)
25 March 2013	Particulars of a mortgage or charge / charge no: 1 (34 pages)
25 March 2013	Particulars of a mortgage or charge / charge no: 2 (18 pages)
13 March 2013	Appointment of Mr Daniel Ian Shepherd as a director (2 pages)
13 March 2013	Appointment of Mr Daniel Ian Shepherd as a director (2 pages)
1 March 2013	Company name changed csc properties investments LIMITED\certificate issued on 01/03/13 RES15 ‐ Change company name resolution on 2013-02-19 (2 pages)
1 March 2013	Change of name notice (2 pages)
1 March 2013	Company name changed csc properties investments LIMITED\certificate issued on 01/03/13 RES15 ‐ Change company name resolution on 2013-02-19 (2 pages)
1 March 2013	Change of name notice (2 pages)
13 August 2012	Full accounts made up to 31 December 2011 (23 pages)
13 August 2012	Full accounts made up to 31 December 2011 (23 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
25 May 2012	Director's details changed for Peter Weir on 7 March 2012 (2 pages)
25 May 2012	Director's details changed for Peter Weir on 7 March 2012 (2 pages)
25 May 2012	Director's details changed for Peter Weir on 7 March 2012 (2 pages)
7 December 2011	Appointment of Hugh Michael Ford as a director (2 pages)
7 December 2011	Appointment of Hugh Michael Ford as a director (2 pages)
22 November 2011	Appointment of Peter Weir as a director (2 pages)
22 November 2011	Appointment of Peter Weir as a director (2 pages)
28 October 2011	Termination of appointment of Caroline Kirby as a director (1 page)
28 October 2011	Termination of appointment of Caroline Kirby as a director (1 page)
14 October 2011	Termination of appointment of Kay Chaldecott as a director (1 page)
14 October 2011	Termination of appointment of Kay Chaldecott as a director (1 page)
27 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
27 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
27 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
24 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (8 pages)
24 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (8 pages)
24 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (8 pages)
9 May 2011	Full accounts made up to 31 December 2010 (15 pages)
9 May 2011	Full accounts made up to 31 December 2010 (15 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
10 September 2010	Appointment of Edward Matthew Giles Roberts as a director (3 pages)
10 September 2010	Appointment of Edward Matthew Giles Roberts as a director (3 pages)
9 September 2010	Appointment of Martin David Ellis as a director (3 pages)
9 September 2010	Appointment of Martin David Ellis as a director (3 pages)
9 September 2010	Appointment of Trevor Pereira as a director (3 pages)
9 September 2010	Appointment of Trevor Pereira as a director (3 pages)
2 July 2010	Termination of appointment of Loraine Woodhouse as a director (1 page)
2 July 2010	Termination of appointment of Loraine Woodhouse as a director (1 page)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
7 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Loraine Woodhouse on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Loraine Woodhouse on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Loraine Woodhouse on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
18 September 2009	Full accounts made up to 31 December 2008 (16 pages)
18 September 2009	Full accounts made up to 31 December 2008 (16 pages)
22 May 2009	Return made up to 08/05/09; full list of members (4 pages)
22 May 2009	Return made up to 08/05/09; full list of members (4 pages)
8 April 2009	Appointment terminated director martin ellis (1 page)
8 April 2009	Appointment terminated director trevor pereira (1 page)
8 April 2009	Appointment terminated director martin ellis (1 page)
8 April 2009	Appointment terminated director trevor pereira (1 page)
10 December 2008	Appointment terminated director richard cable (1 page)
10 December 2008	Appointment terminated director richard cable (1 page)
12 November 2008	Director appointed loraine woodham (3 pages)
12 November 2008	Director appointed loraine woodham (3 pages)
5 November 2008	Resolutions RES13 ‐ Re ca 2006 section 175 22/10/2008 (1 page)
5 November 2008	Resolutions RES13 ‐ Re ca 2006 section 175 22/10/2008 (1 page)
22 October 2008	Full accounts made up to 31 December 2007 (16 pages)
22 October 2008	Full accounts made up to 31 December 2007 (16 pages)
9 June 2008	Director's change of particulars / richard cable / 21/04/2008 (1 page)
9 June 2008	Director's change of particulars / richard cable / 21/04/2008 (1 page)
22 May 2008	Return made up to 08/05/08; full list of members (5 pages)
22 May 2008	Return made up to 08/05/08; full list of members (5 pages)
9 April 2008	Appointment terminated director aidan smith (1 page)
9 April 2008	Appointment terminated director aidan smith (1 page)
19 February 2008	Memorandum and Articles of Association (10 pages)
19 February 2008	Memorandum and Articles of Association (10 pages)
11 December 2007	New director appointed (3 pages)
11 December 2007	New director appointed (3 pages)
23 July 2007	Full accounts made up to 31 December 2006 (15 pages)
23 July 2007	Full accounts made up to 31 December 2006 (15 pages)
30 May 2007	Return made up to 08/05/07; full list of members (3 pages)
30 May 2007	Return made up to 08/05/07; full list of members (3 pages)
6 January 2007	Ad 19/12/06--------- Â£ si 96445495@1=96445495 Â£ ic 1/96445496 (2 pages)
6 January 2007	Ad 19/12/06--------- Â£ si 96445495@1=96445495 Â£ ic 1/96445496 (2 pages)
28 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 December 2006	Nc inc already adjusted 15/12/06 (2 pages)
28 December 2006	Nc inc already adjusted 15/12/06 (2 pages)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
19 June 2006	Full accounts made up to 31 December 2005 (15 pages)
19 June 2006	Full accounts made up to 31 December 2005 (15 pages)
15 May 2006	Director's particulars changed (1 page)
15 May 2006	Return made up to 08/05/06; full list of members (3 pages)
15 May 2006	Director's particulars changed (1 page)
15 May 2006	Return made up to 08/05/06; full list of members (3 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 May 2005	Return made up to 08/05/05; full list of members (3 pages)
20 May 2005	Return made up to 08/05/05; full list of members (3 pages)
12 April 2005	Full accounts made up to 31 December 2004 (14 pages)
12 April 2005	Full accounts made up to 31 December 2004 (14 pages)
5 July 2004	New director appointed (3 pages)
5 July 2004	New director appointed (3 pages)
20 May 2004	Return made up to 08/05/04; full list of members (7 pages)
20 May 2004	Return made up to 08/05/04; full list of members (7 pages)
23 April 2004	Full accounts made up to 31 December 2003 (15 pages)
23 April 2004	Full accounts made up to 31 December 2003 (15 pages)
10 June 2003	Return made up to 08/05/03; full list of members (7 pages)
10 June 2003	Return made up to 08/05/03; full list of members (7 pages)
30 May 2003	Full accounts made up to 31 December 2002 (17 pages)
30 May 2003	Full accounts made up to 31 December 2002 (17 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
28 January 2003	Auditor's resignation (2 pages)
28 January 2003	Auditor's resignation (2 pages)
7 November 2002	Return made up to 08/05/02; full list of members (3 pages)
7 November 2002	Return made up to 08/05/02; full list of members (3 pages)
24 July 2002	Secretary's particulars changed (1 page)
24 July 2002	Secretary's particulars changed (1 page)
21 June 2002	Director's particulars changed (1 page)
21 June 2002	Director's particulars changed (1 page)
6 June 2002	Full accounts made up to 31 December 2001 (12 pages)
6 June 2002	Full accounts made up to 31 December 2001 (12 pages)
4 April 2002	New director appointed (5 pages)
4 April 2002	New director appointed (5 pages)
4 July 2001	New director appointed (5 pages)
4 July 2001	New director appointed (5 pages)
30 May 2001	Return made up to 08/05/01; full list of members (7 pages)
30 May 2001	Full accounts made up to 31 December 2000 (12 pages)
30 May 2001	Return made up to 08/05/01; full list of members (7 pages)
30 May 2001	Full accounts made up to 31 December 2000 (12 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
31 May 2000	Full accounts made up to 31 December 1999 (12 pages)
31 May 2000	Full accounts made up to 31 December 1999 (12 pages)
31 May 2000	Return made up to 08/05/00; full list of members (8 pages)
31 May 2000	Return made up to 08/05/00; full list of members (8 pages)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	New secretary appointed (2 pages)
16 February 2000	Secretary resigned (1 page)
16 February 2000	Secretary resigned (1 page)
1 August 1999	Director's particulars changed (1 page)
1 August 1999	Director's particulars changed (1 page)
1 June 1999	Return made up to 08/05/99; full list of members (8 pages)
1 June 1999	Full accounts made up to 31 December 1998 (15 pages)
1 June 1999	Return made up to 08/05/99; full list of members (8 pages)
1 June 1999	Full accounts made up to 31 December 1998 (15 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
15 February 1999	New director appointed (2 pages)
6 August 1998	Auditor's resignation (1 page)
6 August 1998	Auditor's resignation (1 page)
28 May 1998	Return made up to 08/05/98; full list of members (9 pages)
28 May 1998	Return made up to 08/05/98; full list of members (9 pages)
28 May 1998	Full accounts made up to 31 December 1997 (14 pages)
28 May 1998	Full accounts made up to 31 December 1997 (14 pages)
27 July 1997	Return made up to 24/07/97; full list of members (9 pages)
27 July 1997	Return made up to 24/07/97; full list of members (9 pages)
16 July 1997	Full accounts made up to 31 December 1996 (13 pages)
16 July 1997	Full accounts made up to 31 December 1996 (13 pages)
10 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 1997	Accounting reference date shortened from 31/07 to 31/12 (1 page)
9 January 1997	Accounting reference date shortened from 31/07 to 31/12 (1 page)
6 January 1997	Secretary resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Secretary resigned (1 page)
21 December 1996	New secretary appointed (4 pages)
21 December 1996	New director appointed (2 pages)
21 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
21 December 1996	Registered office changed on 21/12/96 from: 50 stratton street london W1X 6NX (1 page)
21 December 1996	New director appointed (2 pages)
21 December 1996	Registered office changed on 21/12/96 from: 50 stratton street london W1X 6NX (1 page)
21 December 1996	New director appointed (3 pages)
21 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
21 December 1996	New director appointed (3 pages)
21 December 1996	New director appointed (3 pages)
21 December 1996	New director appointed (2 pages)
21 December 1996	New secretary appointed (4 pages)
21 December 1996	New director appointed (2 pages)
21 December 1996	Memorandum and Articles of Association (6 pages)
21 December 1996	New director appointed (3 pages)
21 December 1996	Memorandum and Articles of Association (6 pages)
4 December 1996	Company name changed shelfco (no. 1247) LIMITED\certificate issued on 04/12/96 (2 pages)
4 December 1996	Company name changed shelfco (no. 1247) LIMITED\certificate issued on 04/12/96 (2 pages)
25 July 1996	Incorporation (21 pages)
25 July 1996	Incorporation (21 pages)

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