CRIBBS CAUSEWAY JV LIMITED
LONDON 3408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Greater London » Westminster » SW1H 0BT

Company number 05343227
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 31 December 2016; Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017; Confirmation statement made on 26 January 2017 with updates. The most likely internet sites of CRIBBS CAUSEWAY JV LIMITED are www.cribbscausewayjv.co.uk, and www.cribbs-causeway-jv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cribbs Causeway Jv Limited is a Private Limited Company. The company registration number is 05343227. Cribbs Causeway Jv Limited has been working since 26 January 2005. The present status of the company is Active. The registered address of Cribbs Causeway Jv Limited is 40 Broadway London England and Wales United Kingdom Sw1h 0bt. . MARSDEN, Susan is a Secretary of the company. DUXBURY, John Mark is a Director of the company. HANKIN, Trevor John is a Director of the company. MCKINNON, James Gordon is a Director of the company. WILKINSON, Julian Nicholas is a Director of the company. Secretary LANDER, Clive has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director ABEL, John George has been resigned. Director BEST, Peter Richard has been resigned. Director BEST, Peter Richard has been resigned. Director BREEDEN, Martin Richard has been resigned. Director BUTTERWORTH, Michael George has been resigned. Director BUTTERWORTH, Michael George has been resigned. Director BUTTERWORTH, Michael George has been resigned. Director CABLE, Richard Malcolm has been resigned. Director CHALDECOTT, Kay Elizabeth has been resigned. Director FISCHEL, David Andrew has been resigned. Director KING, Simon Charles Armstrong has been resigned. Director KIRBY, Caroline has been resigned. Director MCKINNON, James Gordon has been resigned. Director MOGFORD, Robert Charles has been resigned. Director MOSCOW, Simon Brett has been resigned. Director O'BOYLE, Richard Antony has been resigned. Director SANGAR, Dushyant has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Director TAYLOR, Christopher Mark has been resigned. Director WYTHE, John Michael has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARSDEN, Susan
Appointed Date: 15 March 2005
Director
DUXBURY, John Mark
Appointed Date: 31 December 2015
57 years old
Director
HANKIN, Trevor John
Appointed Date: 28 January 2006
66 years old
Director
MCKINNON, James Gordon
Appointed Date: 07 November 2016
69 years old
Director
WILKINSON, Julian Nicholas
Appointed Date: 11 March 2011
62 years old

Resigned Directors

Secretary
LANDER, Clive
Resigned: 15 March 2005
Appointed Date: 07 March 2005
Nominee Secretary
SISEC LIMITED
Resigned: 07 March 2005
Appointed Date: 26 January 2005
Director
ABEL, John George
Resigned: 30 September 2005
Appointed Date: 15 March 2005
81 years old
Director
BEST, Peter Richard
Resigned: 13 October 2006
Appointed Date: 10 October 2005
66 years old
Director
BEST, Peter Richard
Resigned: 15 March 2005
Appointed Date: 14 March 2005
66 years old
Director
BREEDEN, Martin Richard
Resigned: 11 March 2011
Appointed Date: 08 October 2008
58 years old
Director
BUTTERWORTH, Michael George
Resigned: 28 November 2014
Appointed Date: 28 November 2014
72 years old
Director
BUTTERWORTH, Michael George
Resigned: 31 December 2015
Appointed Date: 28 November 2014
72 years old
Director
BUTTERWORTH, Michael George
Resigned: 03 November 2011
Appointed Date: 11 March 2011
72 years old
Director
CABLE, Richard Malcolm
Resigned: 08 October 2008
Appointed Date: 15 March 2005
66 years old
Director
CHALDECOTT, Kay Elizabeth
Resigned: 11 March 2011
Appointed Date: 15 March 2005
63 years old
Director
FISCHEL, David Andrew
Resigned: 11 March 2011
Appointed Date: 15 March 2005
67 years old
Director
KING, Simon Charles Armstrong
Resigned: 15 March 2005
Appointed Date: 04 March 2005
60 years old
Director
KIRBY, Caroline
Resigned: 11 March 2011
Appointed Date: 01 October 2005
57 years old
Director
MCKINNON, James Gordon
Resigned: 28 November 2014
Appointed Date: 03 November 2011
69 years old
Director
MOGFORD, Robert Charles
Resigned: 31 December 2015
Appointed Date: 10 October 2008
67 years old
Director
MOSCOW, Simon Brett
Resigned: 10 October 2008
Appointed Date: 13 October 2006
52 years old
Director
O'BOYLE, Richard Antony
Resigned: 15 March 2005
Appointed Date: 09 March 2005
48 years old
Director
SANGAR, Dushyant
Resigned: 07 November 2016
Appointed Date: 31 December 2015
44 years old
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 04 March 2005
Appointed Date: 26 January 2005
Director
TAYLOR, Christopher Mark
Resigned: 27 January 2006
Appointed Date: 04 March 2005
66 years old
Director
WYTHE, John Michael
Resigned: 10 October 2005
Appointed Date: 04 March 2005
69 years old
Nominee Director
LOVITING LIMITED
Resigned: 04 March 2005
Appointed Date: 26 January 2005

Persons With Significant Control

Intu Shopping Centres Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Prudential Assurance Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRIBBS CAUSEWAY JV LIMITED Events

26 May 2017
Full accounts made up to 31 December 2016
09 Mar 2017
Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017
27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
11 Nov 2016
Appointment of Mr James Gordon Mckinnon as a director on 7 November 2016
11 Nov 2016
Termination of appointment of Dushyant Sangar as a director on 7 November 2016
...
... and 94 more events
11 Mar 2005
New director appointed
11 Mar 2005
New director appointed
11 Mar 2005
New director appointed
08 Mar 2005
Company name changed 3408TH single member shelf tradi ng company LIMITED\certificate issued on 08/03/05
26 Jan 2005
Incorporation

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