CRIBBS MALL NOMINEE (2) LIMITED
LONDON 3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED

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Company number 05312719
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017; Appointment of Mrs Barbara Gibbes as a director on 16 January 2017; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of CRIBBS MALL NOMINEE (2) LIMITED are www.cribbsmallnominee2.co.uk, and www.cribbs-mall-nominee-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven 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 Mall Nominee 2 Limited is a Private Limited Company. The company registration number is 05312719. Cribbs Mall Nominee 2 Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of Cribbs Mall Nominee 2 Limited is 40 Broadway London England and Wales United Kingdom Sw1h 0bt. . MARSDEN, Susan is a Secretary of the company. FISCHEL, David Andrew is a Director of the company. FLINN, Colin is a Director of the company. GIBBES, Barbara 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 BOWYER, Katharine Ann has been resigned. Director BREEDEN, Martin Richard 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 KING, Simon Charles Armstrong has been resigned. Director KIRBY, Caroline has been resigned. Director O'BOYLE, Richard Antony has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Director TAYLOR, Christopher Mark has been resigned. Director WEIR, Peter has been resigned. Director WOODHOUSE, Loraine has been resigned. Director WYTHE, John Michael has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARSDEN, Susan
Appointed Date: 15 March 2005
Director
FISCHEL, David Andrew
Appointed Date: 15 March 2005
67 years old
Director
FLINN, Colin
Appointed Date: 04 March 2016
56 years old
Director
GIBBES, Barbara
Appointed Date: 16 January 2017
50 years old
Director
MCKINNON, James Gordon
Appointed Date: 03 November 2011
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: 14 December 2004
Director
ABEL, John George
Resigned: 30 September 2005
Appointed Date: 15 March 2005
81 years old
Director
BEST, Peter Richard
Resigned: 15 March 2005
Appointed Date: 14 March 2005
66 years old
Director
BOWYER, Katharine Ann
Resigned: 30 September 2016
Appointed Date: 17 September 2014
56 years old
Director
BREEDEN, Martin Richard
Resigned: 11 March 2011
Appointed Date: 08 October 2008
58 years old
Director
BUTTERWORTH, Michael George
Resigned: 31 December 2015
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
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
O'BOYLE, Richard Antony
Resigned: 15 March 2005
Appointed Date: 09 March 2005
47 years old
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 04 March 2005
Appointed Date: 14 December 2004
Director
TAYLOR, Christopher Mark
Resigned: 15 March 2005
Appointed Date: 04 March 2005
66 years old
Director
WEIR, Peter
Resigned: 17 September 2014
Appointed Date: 13 August 2010
60 years old
Director
WOODHOUSE, Loraine
Resigned: 18 June 2010
Appointed Date: 03 November 2008
56 years old
Director
WYTHE, John Michael
Resigned: 15 March 2005
Appointed Date: 04 March 2005
68 years old
Nominee Director
LOVITING LIMITED
Resigned: 04 March 2005
Appointed Date: 14 December 2004

Persons With Significant Control

Belside Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRIBBS MALL NOMINEE (2) LIMITED Events

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
23 Jan 2017
Appointment of Mrs Barbara Gibbes as a director on 16 January 2017
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
13 Dec 2016
Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 83 more events
11 Mar 2005
Registered office changed on 11/03/05 from: 21 holborn viaduct london EC1A 2DY
11 Mar 2005
Ad 04/03/05--------- £ si 1@1=1 £ ic 1/2
11 Mar 2005
Secretary resigned
08 Mar 2005
Company name changed 3402ND single member shelf tradi ng company LIMITED\certificate issued on 08/03/05
14 Dec 2004
Incorporation

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