SHOPPING CENTRES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX

Company number 02230056
Status Active
Incorporation Date 14 March 1988
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016; Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016; Satisfaction of charge 022300560006 in full. The most likely internet sites of SHOPPING CENTRES LIMITED are www.shoppingcentres.co.uk, and www.shopping-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Shopping Centres Limited is a Private Limited Company. The company registration number is 02230056. Shopping Centres Limited has been working since 14 March 1988. The present status of the company is Active. The registered address of Shopping Centres Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARZYCKI, Sarah Morrell is a Director of the company. FORSHAW, Christopher Michael John is a Director of the company. LEWIS, Bryan is a Director of the company. MAUDSLEY, Charles Sheridan Alexander is a Director of the company. RICHARDS, Darren Windsor is a Director of the company. Secretary BAILEY, John Anthony has been resigned. Secretary DERRETT, Sarah has been resigned. Secretary DINGLEY, Nigel Albert has been resigned. Secretary EKPO, Ndiana has been resigned. Secretary FIELD, Martin John has been resigned. Secretary FIELD, Martin John has been resigned. Secretary FIELD, Martin John has been resigned. Secretary O'KEEFE, Helen Jane has been resigned. Secretary SANKAR, Nadine Amanda has been resigned. Director AGER, Rowley Stuart has been resigned. Director BENJAMIN, Victor Woolf has been resigned. Director BURTON, Nigel has been resigned. Director CAREY, Roger William has been resigned. Director CLARK, Alistair Ewan has been resigned. Director EADE, Graham Peter has been resigned. Director EARP, Neil Timothy has been resigned. Director EGGS, Anthony John has been resigned. Director GIBNEY, John has been resigned. Director HEAWOOD, John Anthony Nicholas has been resigned. Director HOWELL, Robert has been resigned. Director KINGSTON, Richard David has been resigned. Director LU, Hongyan Echo has been resigned. Director MERCER, Paul Vincent has been resigned. Director MOURANT, Nicholas Claud has been resigned. Director OSBORN, Gareth John has been resigned. Director PENFOLD, Julia has been resigned. Director POTTS, Anthony Bernard Joseph has been resigned. Director REID, David Edward has been resigned. Director RIGBY, Steven Andrew has been resigned. Director RIGBY, Steven Andrew has been resigned. Director SHANKAR, Siva has been resigned. Director TAYLOR, Martin Laurence has been resigned. Director WHITE, Emily has been resigned. Director WILSON, Derek Robert has been resigned. Director YARNOLD, Jane Elizabeth has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 06 December 2016
Director
BARZYCKI, Sarah Morrell
Appointed Date: 23 December 2009
67 years old
Director
FORSHAW, Christopher Michael John
Appointed Date: 29 August 2014
76 years old
Director
LEWIS, Bryan
Appointed Date: 23 December 2009
58 years old
Director
MAUDSLEY, Charles Sheridan Alexander
Appointed Date: 22 April 2010
61 years old
Director
RICHARDS, Darren Windsor
Appointed Date: 23 December 2009
53 years old

Resigned Directors

Secretary
BAILEY, John Anthony
Resigned: 16 June 1993
Secretary
DERRETT, Sarah
Resigned: 16 March 1998
Appointed Date: 10 December 1996
Secretary
DINGLEY, Nigel Albert
Resigned: 10 December 1996
Appointed Date: 06 June 1996
Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 01 June 2011
Secretary
FIELD, Martin John
Resigned: 08 June 1999
Appointed Date: 16 March 1998
Secretary
FIELD, Martin John
Resigned: 07 June 1993
Appointed Date: 16 June 1993
Secretary
FIELD, Martin John
Resigned: 09 October 1995
Secretary
O'KEEFE, Helen Jane
Resigned: 01 June 2011
Appointed Date: 31 August 2004
Secretary
SANKAR, Nadine Amanda
Resigned: 31 August 2004
Appointed Date: 08 June 1999
Director
AGER, Rowley Stuart
Resigned: 15 March 2004
Appointed Date: 10 December 1996
80 years old
Director
BENJAMIN, Victor Woolf
Resigned: 07 June 1996
90 years old
Director
BURTON, Nigel
Resigned: 29 January 1993
78 years old
Director
CAREY, Roger William
Resigned: 06 June 1996
81 years old
Director
CLARK, Alistair Ewan
Resigned: 19 March 2015
Appointed Date: 15 July 2010
53 years old
Director
EADE, Graham Peter
Resigned: 21 November 2010
Appointed Date: 15 July 2010
65 years old
Director
EARP, Neil Timothy
Resigned: 22 February 2008
Appointed Date: 02 July 2003
70 years old
Director
EGGS, Anthony John
Resigned: 21 March 2006
Appointed Date: 15 March 2004
74 years old
Director
GIBNEY, John
Resigned: 19 March 2015
Appointed Date: 19 January 2015
58 years old
Director
HEAWOOD, John Anthony Nicholas
Resigned: 05 August 2008
Appointed Date: 04 November 2002
72 years old
Director
HOWELL, Robert
Resigned: 30 April 2004
Appointed Date: 08 June 1999
75 years old
Director
KINGSTON, Richard David
Resigned: 31 December 2006
Appointed Date: 06 June 1996
77 years old
Director
LU, Hongyan Echo
Resigned: 19 March 2015
Appointed Date: 01 August 2012
50 years old
Director
MERCER, Paul Vincent
Resigned: 08 June 1999
Appointed Date: 10 October 1995
73 years old
Director
MOURANT, Nicholas Claud
Resigned: 28 September 2009
Appointed Date: 30 April 2004
67 years old
Director
OSBORN, Gareth John
Resigned: 23 December 2009
Appointed Date: 09 July 2003
63 years old
Director
PENFOLD, Julia
Resigned: 06 January 2003
Appointed Date: 26 June 2001
61 years old
Director
POTTS, Anthony Bernard Joseph
Resigned: 19 September 1995
Appointed Date: 16 June 1993
77 years old
Director
REID, David Edward
Resigned: 10 December 1996
78 years old
Director
RIGBY, Steven Andrew
Resigned: 01 August 2012
Appointed Date: 21 March 2006
62 years old
Director
RIGBY, Steven Andrew
Resigned: 26 June 2001
Appointed Date: 06 June 1996
62 years old
Director
SHANKAR, Siva
Resigned: 23 December 2009
Appointed Date: 31 December 2006
55 years old
Director
TAYLOR, Martin Laurence
Resigned: 09 July 2003
76 years old
Director
WHITE, Emily
Resigned: 01 April 2011
Appointed Date: 15 January 2010
52 years old
Director
WILSON, Derek Robert
Resigned: 04 November 2002
81 years old
Director
YARNOLD, Jane Elizabeth
Resigned: 07 June 1993
61 years old

SHOPPING CENTRES LIMITED Events

16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
16 Dec 2016
Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
07 Oct 2016
Satisfaction of charge 022300560006 in full
21 Aug 2016
Full accounts made up to 31 March 2016
13 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1,000
...
... and 185 more events
13 Sep 1988
Memorandum and Articles of Association
13 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Aug 1988
Company name changed sideploy LIMITED\certificate issued on 19/08/88
14 Mar 1988
Incorporation

SHOPPING CENTRES LIMITED Charges

10 September 2014
Charge code 0223 0056 0006
Delivered: 12 September 2014
Status: Satisfied on 7 October 2016
Persons entitled: Landesbank Hessen-Thuringen Girozentrale, London Branch (Facility Agent) as Agent and Trustee for the Finance Parties
Description: Contains fixed charge…
22 January 2001
Floating charge
Delivered: 25 January 2001
Status: Satisfied on 8 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Charged by way of a floating charge all its undertaking…
9 January 1996
Supplemental charge
Delivered: 18 January 1996
Status: Satisfied on 17 November 1997
Persons entitled: Kleinwort Benson Limited (As Agent and Trustee for and on Behalf of the Banks)
Description: The new property being f/h land and buildings situate on…
20 January 1989
Trust deed
Delivered: 9 February 1989
Status: Satisfied on 26 January 2001
Persons entitled: The Prudential Assurance Company Limited
Description: L/H surrey quays shopping redriff road, london SE16. F/h…
20 January 1989
Mortgage
Delivered: 27 January 1989
Status: Satisfied on 17 November 1997
Persons entitled: Kleinwort Benson Limited
Description: By way of fixed charge, by way of legal mortgage ranking…
20 January 1989
Debenture
Delivered: 27 January 1989
Status: Satisfied on 17 November 1997
Persons entitled: Kleinwort Benson Limited
Description: Fixed and floating charges over the undertaking and all…

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