Company NameCribbs Mall Nominee (1) Limited
Company StatusActive
Company Number05312716
CategoryPrivate Limited Company
Incorporation Date14 December 2004 (15 years, 5 months ago)
Previous Name3401st Single Member Shelf Trading Company Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Trevor John Hankin
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2006(1 year, 1 month after company formation)
Appointment Duration14 years, 4 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameMr Robert Charles Mogford
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2009(4 years, 2 months after company formation)
Appointment Duration11 years, 3 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameMr John Mark Duxbury
Date of BirthNovember 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2017(12 years, 2 months after company formation)
Appointment Duration3 years, 3 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Secretary NameM&G Management Services Limited (Corporation)
StatusCurrent
Appointed01 February 2006(1 year, 1 month after company formation)
Appointment Duration14 years, 3 months
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameSimon Charles Armstrong King
Date of BirthOctober 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2005(2 months, 2 weeks after company formation)
Appointment Duration1 week, 4 days (resigned 15 March 2005)
RoleDirector Transaction Managemen
Correspondence Address22 Foster Road
Great Totham
Maldon
Essex
CM9 8PZ
Director NameMr Christopher Mark Taylor
Date of BirthJune 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2005(2 months, 2 weeks after company formation)
Appointment Duration10 months, 3 weeks (resigned 25 January 2006)
RoleInvestment Director Manager
Country of ResidenceUnited Kingdom
Correspondence Address25 Felden Street
Fulham
London
SW6 5AE
Director NameMr John Michael Wythe
Date of BirthDecember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2005(2 months, 2 weeks after company formation)
Appointment Duration3 years, 11 months (resigned 24 February 2009)
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressWoodpeckers
Ashwood Road
Woking
Surrey
GU22 7JN
Secretary NameClive Lander
NationalityBritish
StatusResigned
Appointed07 March 2005(2 months, 3 weeks after company formation)
Appointment Duration1 week, 1 day (resigned 15 March 2005)
RoleCompany Director
Correspondence Address44 Kingsfield Road
Oxhey
Hertfordshire
WD19 4TR
Director NameRichard Antony O'Boyle
Date of BirthDecember 1977 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2005(2 months, 3 weeks after company formation)
Appointment Duration4 days (resigned 15 March 2005)
RoleChartered
Correspondence Address1 New Cottages
Village Road, Coleshill
Amersham
Buckinghamshire
HP7 0LR
Director NamePeter Richard Best
Date of BirthSeptember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2005(3 months after company formation)
Appointment Duration1 day (resigned 15 March 2005)
RoleCompany Director
Correspondence Address45 Carvers Croft
Woolmer Green
Knebworth
Hertfordshire
SG3 6LX
Secretary NameFiona Jane Molloy
NationalityBritish
StatusResigned
Appointed15 March 2005(3 months after company formation)
Appointment Duration10 months (resigned 13 January 2006)
RoleCompany Director
Correspondence Address64 Old Fold View
Barnet
Hertfordshire
EN5 4EB
Director NameLoviting Limited (Corporation)
StatusResigned
Appointed14 December 2004(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameSerjeants' Inn Nominees Limited (Corporation)
StatusResigned
Appointed14 December 2004(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Secretary NameSisec Limited (Corporation)
StatusResigned
Appointed14 December 2004(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameM&G Real Estate Limited (Corporation)
StatusResigned
Appointed23 August 2005(8 months, 1 week after company formation)
Appointment Duration11 years, 6 months (resigned 23 February 2017)
Correspondence AddressLaurence Pountney Hill
London
EC4R 0HH

Contact

Websitepru.co.uk

Location

Registered Address10 Fenchurch Avenue
London
EC3M 5AG
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Prudential Assurance Company LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 4 months ago)
Next Accounts Due30 September 2020 (4 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return24 December 2019 (5 months ago)
Next Return Due7 January 2021 (7 months, 2 weeks from now)

Filing History

24 May 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
27 March 2017Appointment of Mr John Mark Duxbury as a director on 23 February 2017 (2 pages)
27 March 2017Termination of appointment of M&G Real Estate Limited as a director on 23 February 2017 (1 page)
19 December 2016Confirmation statement made on 16 December 2016 with updates (7 pages)
24 August 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
18 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
(4 pages)
10 September 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
27 July 2015Director's details changed for Mr Robert Charles Mogford on 1 April 2012 (2 pages)
27 July 2015Director's details changed for Mr Robert Charles Mogford on 1 April 2012 (2 pages)
18 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
(4 pages)
1 October 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
8 January 2014Director's details changed for Prudential Property Investment Managers Limited on 2 January 2014 (1 page)
8 January 2014Director's details changed for Prudential Property Investment Managers Limited on 2 January 2014 (1 page)
18 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
(4 pages)
3 October 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
19 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
10 May 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
15 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
23 June 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
14 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
17 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
12 January 2010Annual return made up to 14 December 2009 with a full list of shareholders (12 pages)
19 November 2009Director's details changed for Trevor John Hankin on 7 October 2009 (2 pages)
19 November 2009Director's details changed for Mr Robert Charles Mogford on 8 October 2009 (2 pages)
19 November 2009Director's details changed for Trevor John Hankin on 7 October 2009 (2 pages)
19 November 2009Director's details changed for Mr Robert Charles Mogford on 8 October 2009 (2 pages)
28 August 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
6 March 2009Director appointed mr robert charles mogford (2 pages)
5 March 2009Appointment terminated director john wythe (1 page)
16 December 2008Return made up to 14/12/08; full list of members (4 pages)
19 September 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
2 January 2008Return made up to 14/12/07; full list of members (2 pages)
17 April 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
21 December 2006Return made up to 14/12/06; full list of members (2 pages)
19 October 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
24 February 2006Director resigned (1 page)
24 February 2006New director appointed (2 pages)
20 February 2006Secretary resigned (1 page)
20 February 2006New secretary appointed (2 pages)
22 December 2005Return made up to 14/12/05; full list of members (3 pages)
29 September 2005New director appointed (3 pages)
24 May 2005Director resigned (1 page)
24 May 2005Director resigned (1 page)
24 May 2005Secretary resigned (1 page)
24 May 2005Director resigned (1 page)
24 May 2005New secretary appointed (2 pages)
22 April 2005New director appointed (2 pages)
29 March 2005New secretary appointed (1 page)
29 March 2005Secretary resigned (1 page)
29 March 2005Director resigned (1 page)
29 March 2005Director resigned (1 page)
29 March 2005Director resigned (1 page)
29 March 2005New director appointed (2 pages)
22 March 2005Memorandum and Articles of Association (14 pages)
11 March 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 March 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
11 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
11 March 2005Ad 04/03/05--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
11 March 2005Registered office changed on 11/03/05 from: 21 holborn viaduct london EC1A 2DY (1 page)
11 March 2005Secretary resigned (1 page)
11 March 2005Director resigned (1 page)
11 March 2005Director resigned (1 page)
11 March 2005New secretary appointed (2 pages)
11 March 2005New director appointed (2 pages)
11 March 2005New director appointed (3 pages)
11 March 2005New director appointed (1 page)
8 March 2005Company name changed 3401ST single member shelf tradi ng company LIMITED\certificate issued on 08/03/05 (2 pages)
14 December 2004Incorporation (18 pages)