Menna Overview
Here’s a quick overview of CRIBBS MALL NOMINEE (2) LIMITED 👀 — a London based business that started in 2004.
CRIBBS MALL NOMINEE (2) LIMITED
- Company statusactive
- Company No05312719
- Age21 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 22 years ago.
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- CCJs0
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
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
Notification Of A Person With Significant Control
1 Year Ago on 11 Sep 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Aug 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 29 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Dec 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 23 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 18 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 27 Jul 2021
Appoint Corporate Secretary Company With Name Date
5 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 | |
| HARWOOD, Richard James | director | Jan 1986 | 21 Oct 2025 |
| 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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Sign UpMenna Overview
Here’s a quick overview of CRIBBS MALL NOMINEE (2) LIMITED 👀 — a London based business that started in 2004.