Wilmslow (No.3) (Nominee B) Limited

Company Name	Wilmslow (No.3) (Nominee B) Limited
Directors	Neil David Townson and Barry Edward Hindmarch
Company Status	Active
Company Number	04936419
Category	Private Limited Company
Incorporation Date	17 October 2003(20 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Neil David Townson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 August 2023(19 years, 10 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mr Barry Edward Hindmarch
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 August 2023(19 years, 10 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Sackville Street London W1S 3DG

Secretary Name	Crestbridge UK Limited (Corporation)
Status	Current
Appointed	08 September 2020(16 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Peter Kenneth Allen
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(2 months, 4 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 23 September 2004)
Role	Company Director
Correspondence Address	88 Cremorne Road Cremorne Sydney New South Wales 2090 Australia

Director Name	Andrew David Dewhirst
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(2 months, 4 weeks after company formation)
Appointment Duration	2 years (resigned 31 January 2006)
Role	Chartered Accountant
Correspondence Address	19 The Ridgeway Enfield Middlesex EN2 8NX

Director Name	Mr Peter Howard Miller
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 January 2004(2 months, 4 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Elizabeth Ann Adams
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2004(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2006)
Role	Accountant
Correspondence Address	10 Sunlight Square Bethnal Green London E2 6LD

Director Name	Mr Michael Joseph Gutman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 September 2004(11 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Westfield Shopingtowns Ltd Level 6 Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Stephen Allen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(2 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 October 2010)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Mulberry Close Gidea Park Romford Essex RM2 6DX

Director Name	David William Burrowes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(2 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 January 2008)
Role	Director - Taxation
Country of Residence	United Kingdom
Correspondence Address	60 Westwater Way Didcot Oxfordshire OX11 7TY

Director Name	John Joseph Burton
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 January 2006(2 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Westfield Shopingtowns Ltd Level 6 Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Ms Emily Ann Mousley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(2 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 December 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Hermes Real Estate Investment Management Ltd L 1 Portsoken Street London E1 8HZ

Secretary Name	Mr Leon Shelley
Nationality	British
Status	Resigned
Appointed	08 December 2006(3 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Westfield Shopingtowns Ltd Level 6 Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Graham Charles Pierce
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(4 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Westfield Shopingtowns Ltd Level 6 Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr David Leonard Grose
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 October 2010(7 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 December 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lloyds Chambers 1 Porksoken Street London E1 8HZ

Director Name	Mr Philip Simon Slavin
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(8 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(10 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 26 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Dr Edward Matthew Giles Roberts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(10 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Secretary Name	Susan Marsden
Nationality	British
Status	Resigned
Appointed	01 May 2014(10 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 September 2020)
Role	Company Director
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Nick Round
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2016(12 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Ms Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(14 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 August 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Miss Rebecca Mary Sarah Elizabeth Ryman
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(14 years, 10 months after company formation)
Appointment Duration	2 years (resigned 08 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Kathryn Anne Grant
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(14 years, 10 months after company formation)
Appointment Duration	2 years (resigned 08 September 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mr Trevor Pereira
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(14 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Colin Flinn
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(14 years, 10 months after company formation)
Appointment Duration	2 years (resigned 08 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Intu Properties Plc 40 Broadway London SW1H 0BT

Director Name	Mr Martin Richard Breeden
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(14 years, 10 months after company formation)
Appointment Duration	2 years (resigned 08 September 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mr Robert Lee Allen
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2019(15 years, 8 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 SW1H 0BT

Director Name	Miss Minakshi Kidia
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2019(15 years, 10 months after company formation)
Appointment Duration	8 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Sean Crosby
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 August 2019(15 years, 10 months after company formation)
Appointment Duration	8 months (resigned 15 April 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Simon Derwood Auston Drewett
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2020(16 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Ms Carol Ann Rotsey
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 November 2021(18 years after company formation)
Appointment Duration	1 year, 9 months (resigned 16 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mr Luke John Hamill
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2023(19 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 16 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	INTU Secretariat Limited (Corporation)
Status	Resigned
Appointed	16 August 2019(15 years, 10 months after company formation)
Appointment Duration	1 year (resigned 08 September 2020)
Correspondence Address	40 Broadway London SW1H 0BT

Location

Registered Address	8 Sackville Street London W1S 3DG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 November 2023 (5 months, 2 weeks ago)
Next Return Due	20 November 2024 (7 months from now)

Charges

28 June 2019	Delivered on: 8 July 2019 Persons entitled: Situs Asset Management Limited as Security Agent Classification: A registered charge Particulars: Freehold land known as site 2 - part of the bradshaw way retail park registered at hm land registry under title no. DY128464. Please refer to schedule 2 of the instrument for more details. Outstanding
13 November 2014	Delivered on: 19 November 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
13 November 2014	Delivered on: 19 November 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: Westfield derby (formerly k/a the eagle centre) t/n DY128464 among others for more details please refer to the instrumemt. Outstanding
1 May 2014	Delivered on: 3 May 2014 Persons entitled: Lloyds Bank PLC (As Security Trustee for the Secured Participants) Classification: A registered charge Particulars: Land and buildings on the north-west side of bradshaw way derby with f/h t/no. DY128464. Outstanding
27 July 2007	Delivered on: 30 July 2007 Satisfied on: 27 January 2012 Persons entitled: Barclays Bank PLC (Security Trustee) Classification: Supplemental debenture Secured details: All monies due or to become due from any obligor to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h land known as the public road and footways known as castle street derby t/n DY416516, rents sale proceeds and insurance,. See the mortgage charge document for full details. Fully Satisfied
24 May 2005	Delivered on: 27 May 2005 Satisfied on: 27 January 2012 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Supplemental debenture Secured details: All monies due or to become due from any obligor to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The additional property 1) f/h land k/a the land on the north east side of london road, derby, t/n DY11814, 2) f/h land k/a land lying to the north east of unit 32 castlefields main centre, castle street, derby t/n DY385761, 3) the registry office traffic street, derby t/n DY167680, see form 395 for other property charged; the rents, the sale proceeds and the insurances;. See the mortgage charge document for full details. Fully Satisfied
25 January 2005	Delivered on: 10 February 2005 Satisfied on: 27 January 2012 Persons entitled: Barclays Bank (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from any obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 January 2004	Delivered on: 26 January 2004 Satisfied on: 13 July 2009 Persons entitled: Morgan Stanley Mortgage Servicing Limited Classification: Debenture Secured details: All monies due or to become due from the wilmslow (no.1) limited partnership, the wilmslow (no.2) limited partnership, the wilmslow (no.3) limited partnership, the wilmslow (no.4) limited partnership, the wilmslow (no.5) limited partnership and the wilmslow (no.6) limited partnership or any of them to all or any of european loan conduit no.4 PLC, the security trustee and any other party designated in writing by the security trustee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property known as bradshaw retail park bradshaw way derby t/n DY128464. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

31 August 2023	Appointment of Mr Neil David Townson as a director on 16 August 2023 (2 pages)
31 August 2023	Appointment of Mr Barry Edward Hindmarch as a director on 16 August 2023 (2 pages)
31 August 2023	Termination of appointment of Carol Ann Rotsey as a director on 16 August 2023 (1 page)
31 August 2023	Termination of appointment of Luke John Hamill as a director on 16 August 2023 (1 page)
31 August 2023	Termination of appointment of Simon Derwood Auston Drewett as a director on 16 August 2023 (1 page)
13 June 2023	Appointment of Mr Luke John Hamill as a director on 6 March 2023 (2 pages)
9 January 2023	Accounts for a dormant company made up to 31 March 2022 (8 pages)
7 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
3 February 2022	Accounts for a dormant company made up to 31 March 2021 (15 pages)
9 November 2021	Termination of appointment of Paul Justin Windsor as a director on 5 November 2021 (1 page)
9 November 2021	Appointment of Mrs Carol Ann Rotsey as a director on 5 November 2021 (2 pages)
8 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
23 December 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
17 November 2020	Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
20 October 2020	Appointment of Mr Paul Justin Windsor as a director on 8 September 2020 (2 pages)
20 October 2020	Termination of appointment of Martin Richard Breeden as a director on 8 September 2020 (1 page)
20 October 2020	Appointment of Mr Simon Derwood Auston Drewett as a director on 8 September 2020 (2 pages)
20 October 2020	Termination of appointment of Kathryn Anne Grant as a director on 8 September 2020 (1 page)
20 October 2020	Termination of appointment of Colin Flinn as a director on 8 September 2020 (1 page)
20 October 2020	Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 8 September 2020 (1 page)
15 October 2020	Appointment of Crestbridge Uk Limited as a secretary on 8 September 2020 (2 pages)
15 October 2020	Termination of appointment of Intu Secretariat Limited as a secretary on 8 September 2020 (1 page)
15 October 2020	Termination of appointment of Susan Marsden as a secretary on 8 September 2020 (1 page)
25 September 2020	Accounts for a dormant company made up to 31 December 2019 (11 pages)
15 September 2020	Registered office address changed from 40 Broadway London SW1H 0BT to 8 Sackville Street London W1S 3DG on 15 September 2020 (1 page)
23 April 2020	Termination of appointment of Nick Round as a director on 15 April 2020 (1 page)
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)
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 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)
14 February 2020	Termination of appointment of Julian Nicholas Wilkinson as a director on 31 January 2020 (1 page)
6 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
6 November 2019	Appointment of Intu Secretariat Limited as a secretary on 16 August 2019 (2 pages)
22 October 2019	Director's details changed for Dr Edward Matthew Giles Roberts on 21 October 2019 (2 pages)
21 October 2019	Director's details changed for Mr Robert Lee Allen on 21 October 2019 (2 pages)
21 October 2019	Director's details changed for Mr Sean Crosby on 21 October 2019 (2 pages)
21 October 2019	Director's details changed for Miss Minakshi Kidia on 21 October 2019 (2 pages)
21 October 2019	Director's details changed for Miss Rebecca Mary Sarah Elizabeth Ryman on 21 October 2019 (2 pages)
30 August 2019	Appointment of Mr Sean Crosby as a director on 16 August 2019 (2 pages)
30 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)
12 August 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
8 July 2019	Registration of charge 049364190008, created on 28 June 2019 (48 pages)
4 July 2019	Satisfaction of charge 049364190006 in full (1 page)
4 July 2019	Satisfaction of charge 049364190007 in full (1 page)
25 June 2019	Satisfaction of charge 049364190005 in full (1 page)
14 June 2019	Appointment of Mr Robert Lee Allen as a director on 10 June 2019 (2 pages)
17 May 2019	Termination of appointment of David Andrew Fischel as a director on 26 April 2019 (1 page)
17 October 2018	Confirmation statement made on 17 October 2018 with updates (4 pages)
21 September 2018	Appointment of Mrs Barbara Gibbes as a director on 4 September 2018 (2 pages)
19 September 2018	Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 4 September 2018 (2 pages)
19 September 2018	Appointment of Martin Richard Breeden as a director on 4 September 2018 (2 pages)
19 September 2018	Appointment of Mr Colin Flinn as a director on 4 September 2018 (2 pages)
18 September 2018	Appointment of Kathryn Anne Grant as a director on 4 September 2018 (2 pages)
18 September 2018	Appointment of Trevor Pereira as a director on 4 September 2018 (2 pages)
9 May 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
18 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
8 May 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
8 May 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
18 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
26 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
26 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
8 March 2016	Appointment of Mr Julian Nicholas Wilkinson as a director on 4 March 2016 (2 pages)
8 March 2016	Appointment of Mr Julian Nicholas Wilkinson as a director on 4 March 2016 (2 pages)
8 March 2016	Director's details changed for Mr Nick Round on 4 March 2016 (2 pages)
8 March 2016	Appointment of Mr Nick Round as a director on 4 March 2016 (2 pages)
8 March 2016	Appointment of Mr Nick Round as a director on 4 March 2016 (2 pages)
8 March 2016	Director's details changed for Mr Nick Round on 4 March 2016 (2 pages)
21 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (5 pages)
21 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (5 pages)
6 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
6 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
19 November 2014	Registration of charge 049364190007, created on 13 November 2014 (21 pages)
19 November 2014	Registration of charge 049364190006, created on 13 November 2014 (29 pages)
19 November 2014	Registration of charge 049364190006, created on 13 November 2014 (29 pages)
19 November 2014	Registration of charge 049364190007, created on 13 November 2014 (21 pages)
10 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (5 pages)
10 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (5 pages)
14 May 2014	Appointment of Edward Matthew Giles Roberts as a director (3 pages)
14 May 2014	Appointment of Edward Matthew Giles Roberts as a director (3 pages)
12 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 May 2014	Appointment of David Fischel as a director (3 pages)
9 May 2014	Appointment of David Fischel as a director (3 pages)
9 May 2014	Termination of appointment of John Burton as a director (2 pages)
9 May 2014	Termination of appointment of Michael Gutman as a director (2 pages)
9 May 2014	Termination of appointment of Leon Shelley as a secretary (2 pages)
9 May 2014	Registered office address changed from C/O Westfield Shopingtowns Ltd Level 6 Mid City Place 71 High Holborn London WC1V 6EA on 9 May 2014 (2 pages)
9 May 2014	Termination of appointment of John Burton as a director (2 pages)
9 May 2014	Termination of appointment of Philip Slavin as a director (2 pages)
9 May 2014	Termination of appointment of Philip Slavin as a director (2 pages)
9 May 2014	Termination of appointment of Michael Gutman as a director (2 pages)
9 May 2014	Termination of appointment of Peter Miller as a director (2 pages)
9 May 2014	Termination of appointment of Peter Miller as a director (2 pages)
9 May 2014	Termination of appointment of Leon Shelley as a secretary (2 pages)
9 May 2014	Registered office address changed from C/O Westfield Shopingtowns Ltd Level 6 Mid City Place 71 High Holborn London WC1V 6EA on 9 May 2014 (2 pages)
9 May 2014	Registered office address changed from C/O Westfield Shopingtowns Ltd Level 6 Mid City Place 71 High Holborn London WC1V 6EA on 9 May 2014 (2 pages)
9 May 2014	Appointment of Susan Marsden as a secretary (3 pages)
9 May 2014	Appointment of Susan Marsden as a secretary (3 pages)
3 May 2014	Registration of charge 049364190005 (96 pages)
3 May 2014	Registration of charge 049364190005 (96 pages)
10 February 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
10 February 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (5 pages)
18 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (5 pages)
13 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
13 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
31 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Director's details changed for Mr Philip Simon Slavin on 27 September 2012 (2 pages)
29 October 2012	Director's details changed for Mr Philip Simon Slavin on 27 September 2012 (2 pages)
29 October 2012	Director's details changed for Mr Michael Joseph Gutman on 15 May 2012 (2 pages)
29 October 2012	Director's details changed for Mr Michael Joseph Gutman on 15 May 2012 (2 pages)
29 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
29 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
21 March 2012	Appointment of Mr Philip Simon Slavin as a director (2 pages)
21 March 2012	Appointment of Mr Philip Simon Slavin as a director (2 pages)
2 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
15 December 2010	Termination of appointment of Kirsty Wilman as a director (2 pages)
15 December 2010	Termination of appointment of David Grose as a director (2 pages)
15 December 2010	Termination of appointment of David Grose as a director (2 pages)
15 December 2010	Termination of appointment of Emily Mousley as a director (2 pages)
15 December 2010	Termination of appointment of Emily Mousley as a director (2 pages)
15 December 2010	Termination of appointment of Kirsty Wilman as a director (2 pages)
2 November 2010	Termination of appointment of Stephen Allen as a director (1 page)
2 November 2010	Termination of appointment of Stephen Allen as a director (1 page)
27 October 2010	Appointment of David Leonard Grose as a director (2 pages)
27 October 2010	Appointment of David Leonard Grose as a director (2 pages)
25 October 2010	Appointment of Kirsty Wilman as a director (2 pages)
25 October 2010	Appointment of Kirsty Wilman as a director (2 pages)
19 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (6 pages)
19 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (6 pages)
10 August 2010	Termination of appointment of Graham Pierce as a director (1 page)
10 August 2010	Termination of appointment of Graham Pierce as a director (1 page)
29 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
29 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
18 November 2009	Director's details changed for Mr Graham Charles Pierce on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Graham Charles Pierce on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Graham Charles Pierce on 1 October 2009 (2 pages)
10 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (7 pages)
10 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (7 pages)
5 November 2009	Director's details changed for Ms Emily Ann Mousley on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Ms Emily Ann Mousley on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Ms Emily Ann Mousley on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Graham Charles Pierce on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Graham Charles Pierce on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Graham Charles Pierce on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Peter Howard Miller on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Peter Howard Miller on 12 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Michael Joseph Gutman on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Michael Joseph Gutman on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for John Joseph Burton on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for John Joseph Burton on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Michael Joseph Gutman on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for John Joseph Burton on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
14 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
4 November 2008	Director's change of particulars / michael gutman / 04/11/2008 (1 page)
4 November 2008	Return made up to 17/10/08; full list of members (5 pages)
4 November 2008	Director's change of particulars / michael gutman / 04/11/2008 (1 page)
4 November 2008	Return made up to 17/10/08; full list of members (5 pages)
10 September 2008	Secretary's change of particulars / leon shelley / 15/07/2008 (1 page)
10 September 2008	Secretary's change of particulars / leon shelley / 15/07/2008 (1 page)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
20 May 2008	Director's change of particulars / michael gutman / 10/05/2008 (1 page)
20 May 2008	Director's change of particulars / michael gutman / 10/05/2008 (1 page)
6 February 2008	New director appointed (2 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	New director appointed (2 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
23 October 2007	Return made up to 17/10/07; full list of members (3 pages)
23 October 2007	Return made up to 17/10/07; full list of members (3 pages)
30 July 2007	Particulars of mortgage/charge (11 pages)
30 July 2007	Particulars of mortgage/charge (11 pages)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
8 March 2007	Accounts for a dormant company made up to 31 December 2005 (8 pages)
8 March 2007	Accounts for a dormant company made up to 31 December 2005 (8 pages)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Director's particulars changed (1 page)
9 February 2007	Director's particulars changed (1 page)
9 February 2007	Director's particulars changed (1 page)
24 January 2007	Location of register of members (non legible) (1 page)
24 January 2007	Location of register of members (non legible) (1 page)
22 December 2006	New secretary appointed (2 pages)
22 December 2006	New secretary appointed (2 pages)
14 November 2006	Secretary resigned (1 page)
14 November 2006	Secretary resigned (1 page)
19 October 2006	Return made up to 17/10/06; full list of members (3 pages)
19 October 2006	Return made up to 17/10/06; full list of members (3 pages)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Director's particulars changed (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	New director appointed (1 page)
31 May 2006	New director appointed (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	New director appointed (1 page)
31 May 2006	New director appointed (1 page)
31 May 2006	New director appointed (1 page)
31 May 2006	New director appointed (1 page)
31 May 2006	New director appointed (1 page)
31 May 2006	New director appointed (1 page)
18 October 2005	Return made up to 17/10/05; full list of members (3 pages)
18 October 2005	Return made up to 17/10/05; full list of members (3 pages)
22 July 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
22 July 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
1 June 2005	Director's particulars changed (1 page)
1 June 2005	Director's particulars changed (1 page)
27 May 2005	Particulars of mortgage/charge (11 pages)
27 May 2005	Particulars of mortgage/charge (11 pages)
11 March 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
11 March 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
10 February 2005	Particulars of mortgage/charge (23 pages)
10 February 2005	Particulars of mortgage/charge (23 pages)
8 November 2004	Return made up to 17/10/04; full list of members (6 pages)
8 November 2004	Return made up to 17/10/04; full list of members (6 pages)
20 October 2004	Director's particulars changed (1 page)
20 October 2004	Director's particulars changed (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
5 October 2004	New director appointed (3 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	New director appointed (3 pages)
5 October 2004	Director resigned (1 page)
25 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
26 January 2004	Particulars of mortgage/charge (5 pages)
26 January 2004	Particulars of mortgage/charge (5 pages)
21 January 2004	New director appointed (3 pages)
21 January 2004	Accounting reference date shortened from 31/10/04 to 30/06/04 (1 page)
21 January 2004	New director appointed (3 pages)
21 January 2004	Registered office changed on 21/01/04 from: lacon house theobald's road london WC1X 8RW (1 page)
21 January 2004	Accounting reference date shortened from 31/10/04 to 30/06/04 (1 page)
21 January 2004	New director appointed (3 pages)
21 January 2004	New director appointed (3 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	New director appointed (3 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Registered office changed on 21/01/04 from: lacon house theobald's road london WC1X 8RW (1 page)
21 January 2004	New director appointed (3 pages)
12 January 2004	Company name changed shelfco (no.2891) LIMITED\certificate issued on 12/01/04 (2 pages)
12 January 2004	Company name changed shelfco (no.2891) LIMITED\certificate issued on 12/01/04 (2 pages)
17 October 2003	Incorporation (24 pages)
17 October 2003	Incorporation (24 pages)

Wilmslow (No.3) (Nominee B) Limited

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