LONDON CITY SHOPPING CENTRE LIMITED
LIVERPOOL LONDON CITY CENTRE SHOPPING CENTRE LIMITED

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Company number 08290516
Status Active
Incorporation Date 12 November 2012
Company Type Private Limited Company
Address SUITE 201 COTTON EXCHANGE BUILDING, BIXTETH STREET, LIVERPOOL, MERSEYSIDE, L3 9LQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Caroline Jayne Wilce as a director on 30 March 2016. The most likely internet sites of LONDON CITY SHOPPING CENTRE LIMITED are www.londoncityshoppingcentre.co.uk, and www.london-city-shopping-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Bank Hall Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London City Shopping Centre Limited is a Private Limited Company. The company registration number is 08290516. London City Shopping Centre Limited has been working since 12 November 2012. The present status of the company is Active. The registered address of London City Shopping Centre Limited is Suite 201 Cotton Exchange Building Bixteth Street Liverpool Merseyside L3 9lq. . CURTIS, Luke Anthony is a Director of the company. MATTHEWS WILLIAMS, Richard Simon is a Director of the company. Director BOLTON, Paul Charles has been resigned. Director WILCE, Caroline Jayne has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CURTIS, Luke Anthony
Appointed Date: 01 November 2015
43 years old
Director
MATTHEWS WILLIAMS, Richard Simon
Appointed Date: 14 March 2013
66 years old

Resigned Directors

Director
BOLTON, Paul Charles
Resigned: 15 June 2015
Appointed Date: 12 November 2012
62 years old
Director
WILCE, Caroline Jayne
Resigned: 30 March 2016
Appointed Date: 08 November 2013
58 years old

Persons With Significant Control

Mr Richard Simon Matthews-Williams
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON CITY SHOPPING CENTRE LIMITED Events

28 Nov 2016
Confirmation statement made on 12 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Apr 2016
Termination of appointment of Caroline Jayne Wilce as a director on 30 March 2016
02 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 150
02 Dec 2015
Appointment of Mr Luke Anthony Curtis as a director on 1 November 2015
...
... and 10 more events
28 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2013
Statement of capital following an allotment of shares on 15 March 2013
  • GBP 150.00
22 Mar 2013
Particulars of a mortgage or charge / charge no: 1
16 Nov 2012
Company name changed london city centre shopping centre LIMITED\certificate issued on 16/11/12
  • RES15 ‐ Change company name resolution on 2012-11-12
  • NM01 ‐ Change of name by resolution
12 Nov 2012
Incorporation

LONDON CITY SHOPPING CENTRE LIMITED Charges

18 March 2013
Debenture
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Downing LLP (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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