London
EC3M 5AG
Director Name | Mr Colin Flinn |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2019(14 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Mr Martin Richard Breeden |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2020(15 years after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Mr Robert James Tidy |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 August 2020(15 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Mr John Michael Wythe |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2005(1 month, 1 week after company formation) |
Appointment Duration | 7 months, 1 week (resigned 10 October 2005) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | Woodpeckers Ashwood Road Woking Surrey GU22 7JN |
Director Name | Mr Christopher Mark Taylor |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2005(1 month, 1 week after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 27 January 2006) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 25 Felden Street Fulham London SW6 5AE |
Director Name | Simon Charles Armstrong King |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2005(1 month, 1 week after company formation) |
Appointment Duration | 1 week, 5 days (resigned 16 March 2005) |
Role | Director Transation Management |
Correspondence Address | 22 Foster Road Great Totham Maldon Essex CM9 8PZ |
Secretary Name | Clive Lander |
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Nationality | British |
Status | Resigned |
Appointed | 07 March 2005(1 month, 1 week after company formation) |
Appointment Duration | 1 week, 2 days (resigned 16 March 2005) |
Role | Company Director |
Correspondence Address | 44 Kingsfield Road Oxhey Hertfordshire WD19 4TR |
Director Name | Richard Antony O'Boyle |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2005(1 month, 1 week after company formation) |
Appointment Duration | 1 week (resigned 16 March 2005) |
Role | Chartered Surveyor |
Correspondence Address | 1 New Cottages Village Road, Coleshill Amersham Buckinghamshire HP7 0LR |
Director Name | Mr David Andrew Fischel |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2005(1 month, 2 weeks after company formation) |
Appointment Duration | 5 years, 12 months (resigned 11 March 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Mrs Kay Elizabeth Chaldecott |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2005(1 month, 2 weeks after company formation) |
Appointment Duration | 5 years, 12 months (resigned 11 March 2011) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Mr Richard Malcolm Cable |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2005(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 08 October 2008) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | The Old Smithy 47 Peterborough Road Castor Peterborough PE5 7AX |
Director Name | John George Abel |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2005(1 month, 2 weeks after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 30 September 2005) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 9 Hutton Gate Hutton Mount Brentwood Essex CM13 2XA |
Secretary Name | Susan Marsden |
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Nationality | British |
Status | Resigned |
Appointed | 16 March 2005(1 month, 2 weeks after company formation) |
Appointment Duration | 15 years, 9 months (resigned 31 December 2020) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Director Name | Caroline Kirby |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2005(8 months, 1 week after company formation) |
Appointment Duration | 5 years, 5 months (resigned 11 March 2011) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Mr Peter Richard Best |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2005(8 months, 2 weeks after company formation) |
Appointment Duration | 1 year (resigned 13 October 2006) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 2 Larch Lane Welwyn Hertfordshire AL6 0UJ |
Director Name | Mr Trevor John Hankin |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2006(1 year after company formation) |
Appointment Duration | 14 years, 7 months (resigned 28 August 2020) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Mr Robert Charles Mogford |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2006(1 year, 8 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 31 December 2015) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | City Place House 55 Basinghall Street London EC2V 5DU |
Director Name | Mr Martin Richard Breeden |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2008(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 11 March 2011) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Mr Julian Nicholas Wilkinson |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2011(6 years, 1 month after company formation) |
Appointment Duration | 8 years, 10 months (resigned 31 January 2020) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Director Name | Mr Michael George Butterworth |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2014(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 December 2015) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Mr Dushyant Singh Sangar |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2015(10 years, 11 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 07 November 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Mr James Gordon McKinnon |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2016(11 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 10 December 2019) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Director Name | Ms Divya Jain |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2020(15 years after company formation) |
Appointment Duration | 9 months (resigned 29 October 2020) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Director Name | Serjeants' Inn Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 26 January 2005(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Director Name | Loviting Limited (Corporation) |
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Status | Resigned |
Appointed | 26 January 2005(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Secretary Name | Sisec Limited (Corporation) |
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Status | Resigned |
Appointed | 26 January 2005(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Website | capital-shopping-centres.co.uk |
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Registered Address | 10 Fenchurch Avenue London EC3M 5AG |
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Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Intu Shopping Centres PLC 50.00% Ordinary B |
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50 at £1 | Prudential Assurance Company LTD 50.00% Ordinary A |
Year | 2014 |
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Turnover | £2,280,000 |
Gross Profit | £207,000 |
Net Worth | £218,000 |
Current Liabilities | £748,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 20 February 2024 (1 month, 1 week ago) |
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Next Return Due | 6 March 2025 (11 months, 1 week from now) |
26 May 2017 | Full accounts made up to 31 December 2016 (16 pages) |
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10 March 2017 | Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 10 March 2017 (1 page) |
27 January 2017 | Confirmation statement made on 26 January 2017 with updates (7 pages) |
11 November 2016 | Appointment of Mr James Gordon Mckinnon as a director on 7 November 2016 (2 pages) |
11 November 2016 | Termination of appointment of Dushyant Sangar as a director on 7 November 2016 (1 page) |
6 June 2016 | Full accounts made up to 31 December 2015 (17 pages) |
26 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
14 January 2016 | Termination of appointment of a director (1 page) |
13 January 2016 | Termination of appointment of Michael George Butterworth as a director on 31 December 2015 (1 page) |
13 January 2016 | Appointment of Mr Dushyant Sangar as a director on 31 December 2015 (2 pages) |
13 January 2016 | Termination of appointment of Robert Charles Mogford as a director on 31 December 2015 (1 page) |
13 January 2016 | Appointment of Mr John Mark Duxbury as a director on 31 December 2015 (2 pages) |
22 July 2015 | Full accounts made up to 31 December 2014 (14 pages) |
13 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
1 December 2014 | Appointment of Mr Michael George Butterworth as a director on 28 November 2014 (2 pages) |
28 November 2014 | Termination of appointment of James Gordon Mckinnon as a director on 28 November 2014 (1 page) |
4 June 2014 | Full accounts made up to 31 December 2013 (14 pages) |
23 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-23
|
6 June 2013 | Full accounts made up to 31 December 2012 (14 pages) |
8 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (9 pages) |
23 August 2012 | Full accounts made up to 31 December 2011 (14 pages) |
21 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (9 pages) |
21 February 2012 | Director's details changed for Mr Robert Charles Mogford on 26 January 2012 (2 pages) |
21 February 2012 | Director's details changed for Trevor John Hankin on 26 January 2012 (2 pages) |
22 November 2011 | Appointment of James Gordon Mckinnon as a director (2 pages) |
11 November 2011 | Termination of appointment of Michael Butterworth as a director (1 page) |
13 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
28 June 2011 | Secretary's details changed for Susan Folger on 4 June 2011 (1 page) |
28 June 2011 | Secretary's details changed for Susan Folger on 4 June 2011 (1 page) |
16 March 2011 | Appointment of Michael George Butterworth as a director (2 pages) |
16 March 2011 | Appointment of Julian Nicholas Wilkinson as a director (2 pages) |
15 March 2011 | Termination of appointment of Caroline Kirby as a director (1 page) |
15 March 2011 | Termination of appointment of Martin Breeden as a director (1 page) |
15 March 2011 | Termination of appointment of Kay Chaldecott as a director (1 page) |
15 March 2011 | Termination of appointment of David Fischel as a director (1 page) |
14 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (11 pages) |
31 August 2010 | Full accounts made up to 31 December 2009 (13 pages) |
23 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (8 pages) |
6 October 2009 | Director's details changed for Mr Robert Charles Mogford on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Martin Richard Breeden on 1 October 2009 (2 pages) |
6 October 2009 | Secretary's details changed for Susan Folger on 1 October 2009 (1 page) |
6 October 2009 | Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Caroline Kirby on 1 October 2009 (2 pages) |
6 October 2009 | Secretary's details changed for Susan Folger on 1 October 2009 (1 page) |
6 October 2009 | Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Caroline Kirby on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Martin Richard Breeden on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Trevor John Hankin on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mr Robert Charles Mogford on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Trevor John Hankin on 1 October 2009 (2 pages) |
18 September 2009 | Full accounts made up to 31 December 2008 (13 pages) |
9 February 2009 | Return made up to 26/01/09; full list of members (5 pages) |
12 November 2008 | Resolutions
|
30 October 2008 | Director appointed martin richard breeden (4 pages) |
21 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
13 October 2008 | Appointment terminated director richard cable (1 page) |
9 June 2008 | Director's change of particulars / richard cable / 21/04/2008 (1 page) |
13 February 2008 | Return made up to 26/01/08; full list of members (3 pages) |
21 September 2007 | Full accounts made up to 31 December 2006 (12 pages) |
30 January 2007 | Return made up to 26/01/07; full list of members (3 pages) |
14 November 2006 | Director's particulars changed (1 page) |
3 November 2006 | New director appointed (3 pages) |
25 October 2006 | Director resigned (1 page) |
19 July 2006 | Director's particulars changed (1 page) |
19 June 2006 | Full accounts made up to 31 December 2005 (12 pages) |
14 February 2006 | Director resigned (1 page) |
14 February 2006 | New director appointed (3 pages) |
26 January 2006 | Return made up to 26/01/06; full list of members (3 pages) |
11 November 2005 | Director resigned (1 page) |
7 November 2005 | New director appointed (3 pages) |
21 October 2005 | Director resigned (1 page) |
20 October 2005 | New director appointed (3 pages) |
9 July 2005 | Resolutions
|
27 April 2005 | Memorandum and Articles of Association (11 pages) |
27 April 2005 | Resolutions
|
9 April 2005 | Director resigned (1 page) |
7 April 2005 | New director appointed (4 pages) |
7 April 2005 | New director appointed (3 pages) |
5 April 2005 | Registered office changed on 05/04/05 from: governers house laurence pountney hill london EC4R 0HH (1 page) |
5 April 2005 | Ad 16/03/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
5 April 2005 | New secretary appointed (2 pages) |
4 April 2005 | New director appointed (5 pages) |
29 March 2005 | Secretary resigned (1 page) |
29 March 2005 | New director appointed (2 pages) |
29 March 2005 | Director resigned (1 page) |
18 March 2005 | New director appointed (2 pages) |
11 March 2005 | Resolutions
|
11 March 2005 | Ad 04/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
11 March 2005 | Director resigned (1 page) |
11 March 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
11 March 2005 | New director appointed (1 page) |
11 March 2005 | Secretary resigned (1 page) |
11 March 2005 | Resolutions
|
11 March 2005 | New secretary appointed (2 pages) |
11 March 2005 | Director resigned (1 page) |
11 March 2005 | New director appointed (3 pages) |
11 March 2005 | Registered office changed on 11/03/05 from: 21 holborn viaduct london EC1A 2DY (1 page) |
8 March 2005 | Company name changed 3409TH single member shelf tradi ng company LIMITED\certificate issued on 08/03/05 (2 pages) |
26 January 2005 | Incorporation (18 pages) |