CRIBBS MALL NOMINEE (1) LIMITED
- Company statusactive
- Company No05312716
- Age20 years 7 months Incorporated 14 December 2004
- Officers3
Address
10 Fenchurch Avenue, London, EC3M 5AG
CRIBBS MALL NOMINEE (1) LIMITED is an active company incorporated on 14 December 2004 and based in London. The company was registered 21 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
3 Months Ago on 02 Apr 2025
Confirmation Statement With No Updates
6 Months Ago on 06 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 03 May 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 18 May 2021
Termination Director Company With Name Termination Date
4 Years Ago on 28 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 24 Dec 2020
Accounts With Accounts Type Dormant
4 Years Ago on 06 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jun 2020
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jun 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 30 Jul 2019
Legacy
6 Years Ago on 15 May 2019
Change To A Person With Significant Control
6 Years Ago on 23 Apr 2019
Change Corporate Secretary Company With Change Date
6 Years Ago on 23 Apr 2019
Change Person Director Company With Change Date
6 Years Ago on 23 Apr 2019
Change Person Director Company With Change Date
6 Years Ago on 23 Apr 2019
Change Person Director Company With Change Date
6 Years Ago on 23 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 18 Apr 2019
Confirmation Statement With Updates
6 Years Ago on 19 Dec 2018
Accounts With Accounts Type Dormant
7 Years Ago on 02 May 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | corporate secretary | 01 Feb 2006 | |
| DUXBURY, John Mark | director | Nov 1968 | 23 Feb 2017 |
| TIDY, Robert James | director | Aug 1961 | 05 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Prudential Assurance Company Limited | 06 Apr 2016 |
Related Companies
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED, DUXBURY, John Mark are mutual persons.
M&G MANAGEMENT SERVICES LIMITED, DUXBURY, John Mark, TIDY, Robert James, LANDER, Clive, BEST, Peter Richard, KING, Simon Charles Armstrong, O'BOYLE, Richard Antony are mutual persons.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED, DUXBURY, John Mark are mutual persons.
M&G MANAGEMENT SERVICES LIMITED, DUXBURY, John Mark are mutual persons.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED, DUXBURY, John Mark are mutual persons.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED, DUXBURY, John Mark are mutual persons.
M&G MANAGEMENT SERVICES LIMITED, DUXBURY, John Mark are mutual persons.
M&G MANAGEMENT SERVICES LIMITED, DUXBURY, John Mark are mutual persons.
M&G MANAGEMENT SERVICES LIMITED, DUXBURY, John Mark are mutual persons.
M&G MANAGEMENT SERVICES LIMITED, DUXBURY, John Mark are mutual persons.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED, DUXBURY, John Mark are mutual persons.
M&G MANAGEMENT SERVICES LIMITED, DUXBURY, John Mark are mutual persons.
M&G MANAGEMENT SERVICES LIMITED, DUXBURY, John Mark are mutual persons.
M&G MANAGEMENT SERVICES LIMITED, DUXBURY, John Mark are mutual persons.
M&G MANAGEMENT SERVICES LIMITED, DUXBURY, John Mark are mutual persons.
M&G MANAGEMENT SERVICES LIMITED, DUXBURY, John Mark are mutual persons.
M&G MANAGEMENT SERVICES LIMITED, DUXBURY, John Mark are mutual persons.
DUXBURY, John Mark, TIDY, Robert James are mutual persons.
DUXBURY, John Mark, TIDY, Robert James are mutual persons.
DUXBURY, John Mark, TIDY, Robert James are mutual persons.
DUXBURY, John Mark, TIDY, Robert James are mutual persons.
DUXBURY, John Mark are mutual persons.
DUXBURY, John Mark are mutual persons.
DUXBURY, John Mark are mutual persons.
DUXBURY, John Mark, TIDY, Robert James, M&G REAL ESTATE LIMITED are mutual persons.
DUXBURY, John Mark are mutual persons.
DUXBURY, John Mark are mutual persons.
DUXBURY, John Mark are mutual persons.
DUXBURY, John Mark are mutual persons.
DUXBURY, John Mark, TIDY, Robert James, HANKIN, Trevor John, WYTHE, John Michael, M&G REAL ESTATE LIMITED are mutual persons.
DUXBURY, John Mark, TIDY, Robert James, HANKIN, Trevor John, M&G REAL ESTATE LIMITED are mutual persons.
DUXBURY, John Mark, TIDY, Robert James, HANKIN, Trevor John, WYTHE, John Michael, M&G REAL ESTATE LIMITED are mutual persons.
DUXBURY, John Mark, TIDY, Robert James, HANKIN, Trevor John, WYTHE, John Michael, M&G REAL ESTATE LIMITED are mutual persons.
DUXBURY, John Mark, MOGFORD, Robert Charles are mutual persons.
DUXBURY, John Mark are mutual persons.
TIDY, Robert James, LANDER, Clive, BEST, Peter Richard, HANKIN, Trevor John, KING, Simon Charles Armstrong, MOGFORD, Robert Charles, O'BOYLE, Richard Antony are mutual persons.
TIDY, Robert James, LANDER, Clive, BEST, Peter Richard, HANKIN, Trevor John, KING, Simon Charles Armstrong, MOGFORD, Robert Charles, O'BOYLE, Richard Antony are mutual persons.
TIDY, Robert James, HANKIN, Trevor John are mutual persons.
TIDY, Robert James, HANKIN, Trevor John are mutual persons.
TIDY, Robert James, HANKIN, Trevor John are mutual persons.
TIDY, Robert James, LANDER, Clive, MOLLOY, Fiona Jane, HANKIN, Trevor John, KING, Simon Charles Armstrong, MOGFORD, Robert Charles, O'BOYLE, Richard Antony, WYTHE, John Michael, M&G REAL ESTATE LIMITED are mutual persons.
TIDY, Robert James, HANKIN, Trevor John are mutual persons.
TIDY, Robert James, HANKIN, Trevor John are mutual persons.
TIDY, Robert James, HANKIN, Trevor John are mutual persons.
TIDY, Robert James, HANKIN, Trevor John are mutual persons.
TIDY, Robert James, HANKIN, Trevor John are mutual persons.
TIDY, Robert James, HANKIN, Trevor John are mutual persons.
TIDY, Robert James, HANKIN, Trevor John are mutual persons.
TIDY, Robert James, HANKIN, Trevor John, M&G REAL ESTATE LIMITED are mutual persons.
TIDY, Robert James, BEST, Peter Richard, HANKIN, Trevor John, MOGFORD, Robert Charles are mutual persons.
TIDY, Robert James, LANDER, Clive, MOLLOY, Fiona Jane, BEST, Peter Richard, HANKIN, Trevor John, KING, Simon Charles Armstrong, MOGFORD, Robert Charles, O'BOYLE, Richard Antony, WYTHE, John Michael are mutual persons.
TIDY, Robert James, LANDER, Clive, MOLLOY, Fiona Jane, BEST, Peter Richard, HANKIN, Trevor John, KING, Simon Charles Armstrong, MOGFORD, Robert Charles, O'BOYLE, Richard Antony, WYTHE, John Michael are mutual persons.
TIDY, Robert James are mutual persons.
TIDY, Robert James are mutual persons.
TIDY, Robert James are mutual persons.
TIDY, Robert James are mutual persons.
TIDY, Robert James, BEST, Peter Richard are mutual persons.
LANDER, Clive are mutual persons.
LANDER, Clive, MOLLOY, Fiona Jane, HANKIN, Trevor John, M&G REAL ESTATE LIMITED are mutual persons.
LANDER, Clive, KING, Simon Charles Armstrong, O'BOYLE, Richard Antony are mutual persons.
MOLLOY, Fiona Jane are mutual persons.
MOLLOY, Fiona Jane, M&G REAL ESTATE LIMITED are mutual persons.
MOLLOY, Fiona Jane, M&G REAL ESTATE LIMITED are mutual persons.
MOLLOY, Fiona Jane are mutual persons.
MOLLOY, Fiona Jane are mutual persons.
MOLLOY, Fiona Jane are mutual persons.
MOLLOY, Fiona Jane are mutual persons.
MOLLOY, Fiona Jane are mutual persons.
MOLLOY, Fiona Jane are mutual persons.
MOLLOY, Fiona Jane are mutual persons.
MOLLOY, Fiona Jane are mutual persons.
MOLLOY, Fiona Jane are mutual persons.
MOLLOY, Fiona Jane are mutual persons.
MOLLOY, Fiona Jane are mutual persons.
MOLLOY, Fiona Jane are mutual persons.
MOLLOY, Fiona Jane are mutual persons.
MOLLOY, Fiona Jane are mutual persons.
MOLLOY, Fiona Jane are mutual persons.
MOLLOY, Fiona Jane are mutual persons.
MOLLOY, Fiona Jane are mutual persons.
MOLLOY, Fiona Jane are mutual persons.
MOLLOY, Fiona Jane are mutual persons.
MOLLOY, Fiona Jane, M&G REAL ESTATE LIMITED are mutual persons.
MOLLOY, Fiona Jane are mutual persons.
MOLLOY, Fiona Jane, BEST, Peter Richard, M&G REAL ESTATE LIMITED are mutual persons.
MOLLOY, Fiona Jane are mutual persons.
MOLLOY, Fiona Jane, BEST, Peter Richard, M&G REAL ESTATE LIMITED are mutual persons.
MOLLOY, Fiona Jane, M&G REAL ESTATE LIMITED are mutual persons.
MOLLOY, Fiona Jane are mutual persons.
MOLLOY, Fiona Jane are mutual persons.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
SISEC LIMITED, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
SISEC LIMITED, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
SISEC LIMITED, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
SISEC LIMITED, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
SISEC LIMITED, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
SISEC LIMITED, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
SISEC LIMITED, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
SISEC LIMITED, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
SISEC LIMITED, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
SISEC LIMITED, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
SISEC LIMITED, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
BEST, Peter Richard are mutual persons.
BEST, Peter Richard, WYTHE, John Michael are mutual persons.
BEST, Peter Richard are mutual persons.
BEST, Peter Richard are mutual persons.
BEST, Peter Richard are mutual persons.
BEST, Peter Richard are mutual persons.
BEST, Peter Richard are mutual persons.
BEST, Peter Richard are mutual persons.
BEST, Peter Richard are mutual persons.
BEST, Peter Richard are mutual persons.
HANKIN, Trevor John are mutual persons.
HANKIN, Trevor John, M&G REAL ESTATE LIMITED are mutual persons.
HANKIN, Trevor John, M&G REAL ESTATE LIMITED are mutual persons.
HANKIN, Trevor John, M&G REAL ESTATE LIMITED are mutual persons.
HANKIN, Trevor John, WYTHE, John Michael, M&G REAL ESTATE LIMITED are mutual persons.
HANKIN, Trevor John, M&G REAL ESTATE LIMITED are mutual persons.
HANKIN, Trevor John are mutual persons.
HANKIN, Trevor John are mutual persons.
MOGFORD, Robert Charles are mutual persons.
O'BOYLE, Richard Antony, M&G REAL ESTATE LIMITED are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael, M&G REAL ESTATE LIMITED are mutual persons.
WYTHE, John Michael, M&G REAL ESTATE LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED is a mutual person.
M&G REAL ESTATE LIMITED is a mutual person.
M&G REAL ESTATE LIMITED is a mutual person.
M&G REAL ESTATE LIMITED is a mutual person.
M&G REAL ESTATE LIMITED is a mutual person.
M&G REAL ESTATE LIMITED is a mutual person.
SERJEANTS' INN NOMINEES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.