Menna Overview
Here’s a quick overview of CRIBBS MALL NOMINEE (1) LIMITED 👀 — a London based business that started in 2004.
CRIBBS MALL NOMINEE (1) LIMITED
- Company statusactive
- Company No05312716
- Age21 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 22 years ago.
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- Score change0
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- 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
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 30 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 03 May 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 06 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 08 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Dormant
7 Years Ago on 30 Jul 2019
Legacy
7 Years Ago on 15 May 2019
Change To A Person With Significant Control
7 Years Ago on 23 Apr 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 23 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 23 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 23 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 23 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 18 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 19 Dec 2018
Accounts With Accounts Type Dormant
8 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 | |
| HARWOOD, Richard James | director | Jan 1986 | 21 Oct 2025 |
| 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 |
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Sign UpMenna Overview
Here’s a quick overview of CRIBBS MALL NOMINEE (1) LIMITED 👀 — a London based business that started in 2004.