Cribbs Mall Nominee (1) Limited

Company Name	Cribbs Mall Nominee (1) Limited
Directors	John Mark Duxbury and Robert James Tidy
Company Status	Active
Company Number	05312716
Category	Private Limited Company
Incorporation Date	14 December 2004(19 years, 4 months ago)
Previous Name	3401st Single Member Shelf Trading Company Limited

Business Activity

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

Directors

Director Name	Mr John Mark Duxbury
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 February 2017(12 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Robert James Tidy
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 June 2020(15 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	M&G Management Services Limited (Corporation)
Status	Current
Appointed	01 February 2006(1 year, 1 month after company formation)
Appointment Duration	18 years, 2 months
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Simon Charles Armstrong King
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(2 months, 2 weeks after company formation)
Appointment Duration	1 week, 4 days (resigned 15 March 2005)
Role	Director Transaction Managemen
Correspondence Address	22 Foster Road Great Totham Maldon Essex CM9 8PZ

Director Name	Mr Christopher Mark Taylor
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(2 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 January 2006)
Role	Investment Director Manager
Country of Residence	England
Correspondence Address	25 Felden Street Fulham London SW6 5AE

Director Name	Mr John Michael Wythe
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 24 February 2009)
Role	Surveyor
Country of Residence	England
Correspondence Address	Woodpeckers Ashwood Road Woking Surrey GU22 7JN

Secretary Name	Clive Lander
Nationality	British
Status	Resigned
Appointed	07 March 2005(2 months, 3 weeks after company formation)
Appointment Duration	1 week, 1 day (resigned 15 March 2005)
Role	Company Director
Correspondence Address	44 Kingsfield Road Oxhey Hertfordshire WD19 4TR

Director Name	Richard Antony O'Boyle
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(2 months, 3 weeks after company formation)
Appointment Duration	4 days (resigned 15 March 2005)
Role	Chartered
Correspondence Address	1 New Cottages Village Road, Coleshill Amersham Buckinghamshire HP7 0LR

Director Name	Peter Richard Best
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(3 months after company formation)
Appointment Duration	1 day (resigned 15 March 2005)
Role	Company Director
Correspondence Address	45 Carvers Croft Woolmer Green Knebworth Hertfordshire SG3 6LX

Secretary Name	Fiona Jane Molloy
Nationality	British
Status	Resigned
Appointed	15 March 2005(3 months after company formation)
Appointment Duration	10 months (resigned 13 January 2006)
Role	Company Director
Correspondence Address	64 Old Fold View Barnet Hertfordshire EN5 4EB

Director Name	Mr Trevor John Hankin
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(1 year, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 05 June 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Robert Charles Mogford
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(4 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 18 December 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	M&G Real Estate Limited (Corporation)
Status	Resigned
Appointed	23 August 2005(8 months, 1 week after company formation)
Appointment Duration	11 years, 6 months (resigned 23 February 2017)
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Contact

Website	pru.co.uk

Location

Registered Address	10 Fenchurch Avenue London EC3M 5AG
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Prudential Assurance Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 December 2023 (4 months ago)
Next Return Due	7 January 2025 (8 months, 2 weeks from now)

Filing History

28 December 2020	Termination of appointment of Robert Charles Mogford as a director on 18 December 2020 (1 page)
24 December 2020	Confirmation statement made on 24 December 2020 with no updates (3 pages)
6 August 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
8 June 2020	Appointment of Mr Robert James Tidy as a director on 5 June 2020 (2 pages)
8 June 2020	Termination of appointment of Trevor John Hankin as a director on 5 June 2020 (1 page)
2 January 2020	Confirmation statement made on 24 December 2019 with no updates (3 pages)
30 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
15 May 2019	Second filing of Confirmation Statement dated 16/12/2016 (7 pages)
23 April 2019	Director's details changed for Mr John Mark Duxbury on 12 April 2019 (2 pages)
23 April 2019	Secretary's details changed for M&G Management Services Limited on 12 April 2019 (3 pages)
23 April 2019	Director's details changed for Mr Robert Charles Mogford on 12 April 2019 (2 pages)
23 April 2019	Director's details changed for Mr Trevor John Hankin on 12 April 2019 (2 pages)
23 April 2019	Change of details for The Prudential Assurance Company Limited as a person with significant control on 12 April 2019 (5 pages)
18 April 2019	Registered office address changed from Governors House Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019 (2 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with updates (6 pages)
2 May 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with updates (6 pages)
24 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
24 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
27 March 2017	Appointment of Mr John Mark Duxbury as a director on 23 February 2017 (2 pages)
27 March 2017	Appointment of Mr John Mark Duxbury as a director on 23 February 2017 (2 pages)
27 March 2017	Termination of appointment of M&G Real Estate Limited as a director on 23 February 2017 (1 page)
27 March 2017	Termination of appointment of M&G Real Estate Limited as a director on 23 February 2017 (1 page)
19 December 2016	Confirmation statement made on 16 December 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 15/05/2019 (8 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (7 pages)
24 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
24 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
18 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (4 pages)
18 December 2015	Annual 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 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
27 July 2015	Director's details changed for Mr Robert Charles Mogford on 1 April 2012 (2 pages)
27 July 2015	Director's details changed for Mr Robert Charles Mogford on 1 April 2012 (2 pages)
27 July 2015	Director's details changed for Mr Robert Charles Mogford on 1 April 2012 (2 pages)
18 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (4 pages)
18 December 2014	Annual 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 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
8 January 2014	Director's details changed for Prudential Property Investment Managers Limited on 2 January 2014 (1 page)
8 January 2014	Director's details changed for Prudential Property Investment Managers Limited on 2 January 2014 (1 page)
8 January 2014	Director's details changed for Prudential Property Investment Managers Limited on 2 January 2014 (1 page)
18 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (4 pages)
18 December 2013	Annual 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 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
19 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
10 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
15 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
23 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
23 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
14 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
12 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (12 pages)
12 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (12 pages)
19 November 2009	Director's details changed for Trevor John Hankin on 7 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr Robert Charles Mogford on 8 October 2009 (2 pages)
19 November 2009	Director's details changed for Trevor John Hankin on 7 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr Robert Charles Mogford on 8 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr Robert Charles Mogford on 8 October 2009 (2 pages)
19 November 2009	Director's details changed for Trevor John Hankin on 7 October 2009 (2 pages)
28 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
28 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
6 March 2009	Director appointed mr robert charles mogford (2 pages)
6 March 2009	Director appointed mr robert charles mogford (2 pages)
5 March 2009	Appointment terminated director john wythe (1 page)
5 March 2009	Appointment terminated director john wythe (1 page)
16 December 2008	Return made up to 14/12/08; full list of members (4 pages)
16 December 2008	Return made up to 14/12/08; full list of members (4 pages)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
2 January 2008	Return made up to 14/12/07; full list of members (2 pages)
2 January 2008	Return made up to 14/12/07; full list of members (2 pages)
17 April 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
17 April 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
21 December 2006	Return made up to 14/12/06; full list of members (2 pages)
21 December 2006	Return made up to 14/12/06; full list of members (2 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	New director appointed (2 pages)
24 February 2006	Director resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	Secretary resigned (1 page)
20 February 2006	Secretary resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
22 December 2005	Return made up to 14/12/05; full list of members (3 pages)
22 December 2005	Return made up to 14/12/05; full list of members (3 pages)
29 September 2005	New director appointed (3 pages)
29 September 2005	New director appointed (3 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Director resigned (1 page)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
29 March 2005	Secretary resigned (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	Secretary resigned (1 page)
29 March 2005	New director appointed (2 pages)
29 March 2005	New secretary appointed (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	New director appointed (2 pages)
29 March 2005	New secretary appointed (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
22 March 2005	Memorandum and Articles of Association (14 pages)
22 March 2005	Memorandum and Articles of Association (14 pages)
11 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (1 page)
11 March 2005	Secretary resigned (1 page)
11 March 2005	Registered office changed on 11/03/05 from: 21 holborn viaduct london EC1A 2DY (1 page)
11 March 2005	Ad 04/03/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 2005	New director appointed (2 pages)
11 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 March 2005	Ad 04/03/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 March 2005	Secretary resigned (1 page)
11 March 2005	New secretary appointed (2 pages)
11 March 2005	Registered office changed on 11/03/05 from: 21 holborn viaduct london EC1A 2DY (1 page)
11 March 2005	New director appointed (3 pages)
11 March 2005	New director appointed (1 page)
11 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 March 2005	New director appointed (3 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	New secretary appointed (2 pages)
11 March 2005	Director resigned (1 page)
8 March 2005	Company name changed 3401ST single member shelf tradi ng company LIMITED\certificate issued on 08/03/05 (2 pages)
8 March 2005	Company name changed 3401ST single member shelf tradi ng company LIMITED\certificate issued on 08/03/05 (2 pages)
14 December 2004	Incorporation (18 pages)
14 December 2004	Incorporation (18 pages)

Cribbs Mall Nominee (1) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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