Menna Overview
Here’s a quick overview of ST. STEPHENS SHOPPING CENTRE LIMITED 👀 — a London based business that started in 2003.
ST. STEPHENS SHOPPING CENTRE LIMITED
- Company statusactive
- Company No04931198
- Age22 years 9 months Incorporated 14 October 2003
- Officers5
Address
York House, 45 Seymour Street, London, W1H 7LX
ST. STEPHENS SHOPPING CENTRE LIMITED is an active company incorporated on 14 October 2003 and based in London. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 11 Aug 2025
Legacy
11 Months Ago on 11 Aug 2025
Legacy
11 Months Ago on 11 Aug 2025
Legacy
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 26 Feb 2021
Resolution
5 Years Ago on 01 Feb 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| CASE, Paul | director | Jan 1967 | 30 Jun 2023 |
| MCCLURE, Keith | director | Jul 1990 | 22 Dec 2023 |
| MURRELL, Peter James | director | Jan 1984 | 11 Nov 2024 |
| WISEMAN, Michael Andrew | director | Mar 1980 | 16 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Union Property Holdings (London) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of ST. STEPHENS SHOPPING CENTRE LIMITED 👀 — a London based business that started in 2003.