SHOPPING CENTRE REIT LIMITED
LONDON NEWRIVER RETAIL (LEAMINGTON SPA) LTD

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Company number 08049412
Status Active
Incorporation Date 27 April 2012
Company Type Private Limited Company
Address 37 MADDOX STREET, LONDON, W1S 2PP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Mark Anthony Philip Davies on 18 November 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1 . The most likely internet sites of SHOPPING CENTRE REIT LIMITED are www.shoppingcentrereit.co.uk, and www.shopping-centre-reit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Shopping Centre Reit Limited is a Private Limited Company. The company registration number is 08049412. Shopping Centre Reit Limited has been working since 27 April 2012. The present status of the company is Active. The registered address of Shopping Centre Reit Limited is 37 Maddox Street London W1s 2pp. . JONES, Matthew David Alexander is a Secretary of the company. DAVIES, Mark Anthony Philip is a Director of the company. LOCKHART, Allan Stevenson Robert is a Director of the company. SEWELL, Nicholas Justin is a Director of the company. Secretary DAVIES, Mark Anthony Philip has been resigned. Secretary TOLHURST, Caroline Mary has been resigned. Director NAIRAC, Francois Laurence has been resigned. Director NEWRIVER RETAIL has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JONES, Matthew David Alexander
Appointed Date: 01 May 2015
Director
DAVIES, Mark Anthony Philip
Appointed Date: 27 April 2012
51 years old
Director
LOCKHART, Allan Stevenson Robert
Appointed Date: 27 April 2012
60 years old
Director
SEWELL, Nicholas Justin
Appointed Date: 27 April 2012
54 years old

Resigned Directors

Secretary
DAVIES, Mark Anthony Philip
Resigned: 06 January 2014
Appointed Date: 27 April 2012
Secretary
TOLHURST, Caroline Mary
Resigned: 05 February 2015
Appointed Date: 06 January 2014
Director
NAIRAC, Francois Laurence
Resigned: 20 April 2016
Appointed Date: 01 July 2014
75 years old
Director
NEWRIVER RETAIL
Resigned: 28 April 2012
Appointed Date: 27 April 2012

SHOPPING CENTRE REIT LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Dec 2016
Director's details changed for Mr Mark Anthony Philip Davies on 18 November 2016
28 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
21 Apr 2016
Termination of appointment of Francois Laurence Nairac as a director on 20 April 2016
19 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 15 more events
11 May 2012
Annual return made up to 28 April 2012 with full list of shareholders
10 May 2012
Termination of appointment of Newriver Retail as a director on 28 April 2012
10 May 2012
Termination of appointment of Newriver Retail as a director on 28 April 2012
10 May 2012
Current accounting period shortened from 30 April 2013 to 31 March 2013
27 Apr 2012
Incorporation

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