CRIBBS MALL NOMINEE (2) LIMITED
- Company statusactive
- Company No05312719
- Age20 years 7 months Incorporated 14 December 2004
- Officers3
Address
10 Fenchurch Avenue, London, EC3M 5AG, England
CRIBBS MALL NOMINEE (2) LIMITED is an active company incorporated on 14 December 2004 and based in London, England. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 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
Notification Of A Person With Significant Control
10 Months Ago on 11 Sep 2024
Withdrawal Of A Person With Significant Control Statement
10 Months Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 05 Sep 2024
Appoint Corporate Secretary Company With Name Date
10 Months Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 05 Sep 2024
Termination Secretary Company With Name Termination Date
10 Months Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 05 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 05 Sep 2024
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 17 Aug 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 24 Apr 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2024
Notification Of A Person With Significant Control Statement
1 Year Ago on 29 Aug 2023
Cessation Of A Person With Significant Control
1 Year Ago on 29 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Dec 2022
Change Account Reference Date Company Previous Shortened
2 Years Ago on 23 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 18 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 30 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Jul 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 27 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | corporate secretary | 16 Aug 2024 | |
| DUXBURY, John Mark | director | Nov 1968 | 16 Aug 2024 |
| TIDY, Robert James | director | Aug 1961 | 16 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Prudential Assurance Company Limited | 16 Aug 2024 | |
| Intu Shopping Centres Plc | 06 Apr 2016 | |
| Belside Limited | 06 Apr 2016 |
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BUTTERWORTH, Michael George, CHALDECOTT, Kay Elizabeth, KIRBY, Caroline, WEIR, Peter, WILKINSON, Julian Nicholas are mutual persons.
BUTTERWORTH, Michael George, KIRBY, Caroline, WEIR, Peter, WILKINSON, Julian Nicholas are mutual persons.
BUTTERWORTH, Michael George, CHALDECOTT, Kay Elizabeth, KIRBY, Caroline, WEIR, Peter, WILKINSON, Julian Nicholas are mutual persons.
BUTTERWORTH, Michael George, CHALDECOTT, Kay Elizabeth, FISCHEL, David Andrew, KIRBY, Caroline, PEREIRA, Trevor, ROUND, Nick, WEIR, Peter, WILKINSON, Julian Nicholas are mutual persons.
BUTTERWORTH, Michael George, CHALDECOTT, Kay Elizabeth are mutual persons.
BUTTERWORTH, Michael George, CHALDECOTT, Kay Elizabeth are mutual persons.
BUTTERWORTH, Michael George, FLINN, Colin, GRANT, Kathryn Anne, MCKINNON, James Gordon, ROUND, Nick are mutual persons.
BUTTERWORTH, Michael George, GRANT, Kathryn Anne, MCKINNON, James Gordon, ROUND, Nick are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CHALDECOTT, Kay Elizabeth are mutual persons.
CHALDECOTT, Kay Elizabeth are mutual persons.
CHALDECOTT, Kay Elizabeth are mutual persons.
CHALDECOTT, Kay Elizabeth are mutual persons.
CHALDECOTT, Kay Elizabeth are mutual persons.
CHALDECOTT, Kay Elizabeth, MCKINNON, James Gordon, ROBERTS, Edward Matthew Giles, Dr, ROUND, Nick are mutual persons.
CHALDECOTT, Kay Elizabeth, MCKINNON, James Gordon, ROUND, Nick, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
CHALDECOTT, Kay Elizabeth, GIBBES, Barbara, KIRBY, Caroline are mutual persons.
CHALDECOTT, Kay Elizabeth, KIRBY, Caroline, WEIR, Peter are mutual persons.
CROSBY, Sean, KIDIA, Minakshi are mutual persons.
CROSBY, Sean are mutual persons.
CROSBY, Sean are mutual persons.
CROSBY, Sean are mutual persons.
CROSBY, Sean, ROBERTS, Edward Matthew Giles, Dr are mutual persons.
CROSBY, Sean, KIDIA, Minakshi, ROBERTS, Edward Matthew Giles, Dr are mutual persons.
CROSBY, Sean, ROBERTS, Edward Matthew Giles, Dr are mutual persons.
FISCHEL, David Andrew are mutual persons.
FISCHEL, David Andrew are mutual persons.
FISCHEL, David Andrew, GRANT, Kathryn Anne, KIDIA, Minakshi, MCKINNON, James Gordon, PEREIRA, Trevor, ROUND, Nick are mutual persons.
FISCHEL, David Andrew, GRANT, Kathryn Anne, KIDIA, Minakshi, MCKINNON, James Gordon, PEREIRA, Trevor, WILKINSON, Julian Nicholas are mutual persons.
FISCHEL, David Andrew, GRANT, Kathryn Anne, KIDIA, Minakshi, MCKINNON, James Gordon, PEREIRA, Trevor, ROUND, Nick, WILKINSON, Julian Nicholas are mutual persons.
FISCHEL, David Andrew, MCKINNON, James Gordon, PEREIRA, Trevor are mutual persons.
FISCHEL, David Andrew, GRANT, Kathryn Anne, MCKINNON, James Gordon, PEREIRA, Trevor are mutual persons.
FISCHEL, David Andrew, MCKINNON, James Gordon, PEREIRA, Trevor are mutual persons.
FISCHEL, David Andrew, GRANT, Kathryn Anne, MCKINNON, James Gordon, PEREIRA, Trevor are mutual persons.
FISCHEL, David Andrew, KIDIA, Minakshi are mutual persons.
FISCHEL, David Andrew, KIDIA, Minakshi, MCKINNON, James Gordon, PEREIRA, Trevor, WILKINSON, Julian Nicholas are mutual persons.
FLINN, Colin are mutual persons.
FLINN, Colin are mutual persons.
FLINN, Colin are mutual persons.
FLINN, Colin are mutual persons.
FLINN, Colin are mutual persons.
FLINN, Colin are mutual persons.
FLINN, Colin are mutual persons.
FLINN, Colin are mutual persons.
FLINN, Colin, GRANT, Kathryn Anne, ROUND, Nick, RYMAN, Rebecca Mary Sarah Elizabeth, WILKINSON, Julian Nicholas are mutual persons.
GIBBES, Barbara, GRANT, Kathryn Anne, KIDIA, Minakshi, ROBERTS, Edward Matthew Giles, Dr, ROUND, Nick, RYMAN, Rebecca Mary Sarah Elizabeth, WILKINSON, Julian Nicholas are mutual persons.
GIBBES, Barbara, KIDIA, Minakshi, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
GIBBES, Barbara are mutual persons.
GRANT, Kathryn Anne, ROUND, Nick are mutual persons.
GRANT, Kathryn Anne, PEREIRA, Trevor, ROUND, Nick are mutual persons.
GRANT, Kathryn Anne, PEREIRA, Trevor, WILKINSON, Julian Nicholas are mutual persons.
GRANT, Kathryn Anne, PEREIRA, Trevor, WILKINSON, Julian Nicholas are mutual persons.
GRANT, Kathryn Anne, MCKINNON, James Gordon are mutual persons.
GRANT, Kathryn Anne, MCKINNON, James Gordon, PEREIRA, Trevor are mutual persons.
KIDIA, Minakshi, ROBERTS, Edward Matthew Giles, Dr are mutual persons.
KIDIA, Minakshi, PEREIRA, Trevor, ROBERTS, Edward Matthew Giles, Dr are mutual persons.
KIDIA, Minakshi are mutual persons.
KIDIA, Minakshi are mutual persons.
KIDIA, Minakshi are mutual persons.
KIDIA, Minakshi are mutual persons.
KIDIA, Minakshi, MCKINNON, James Gordon, PEREIRA, Trevor, WILKINSON, Julian Nicholas are mutual persons.
KIDIA, Minakshi, MCKINNON, James Gordon, PEREIRA, Trevor are mutual persons.
KIRBY, Caroline are mutual persons.
KIRBY, Caroline are mutual persons.
MCKINNON, James Gordon are mutual persons.
MCKINNON, James Gordon, PEREIRA, Trevor are mutual persons.
MCKINNON, James Gordon, PEREIRA, Trevor are mutual persons.
MCKINNON, James Gordon, PEREIRA, Trevor are mutual persons.
MCKINNON, James Gordon are mutual persons.
MCKINNON, James Gordon, PEREIRA, Trevor are mutual persons.
MCKINNON, James Gordon are mutual persons.
MCKINNON, James Gordon, PEREIRA, Trevor are mutual persons.
MCKINNON, James Gordon are mutual persons.
MCKINNON, James Gordon are mutual persons.
MCKINNON, James Gordon are mutual persons.
MCKINNON, James Gordon are mutual persons.
MCKINNON, James Gordon are mutual persons.
O'BOYLE, Richard Antony are mutual persons.
PEREIRA, Trevor are mutual persons.
PEREIRA, Trevor are mutual persons.
ROBERTS, Edward Matthew Giles, Dr are mutual persons.
ROBERTS, Edward Matthew Giles, Dr are mutual persons.
RYMAN, Rebecca Mary Sarah Elizabeth 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.
WEIR, Peter are mutual persons.
WEIR, Peter are mutual persons.
WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine are mutual persons.
WOODHOUSE, Loraine 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 are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
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