Menna Overview
Here’s a quick overview of HEREFORD SHOPPING CENTRE GP LIMITED 👀 — a London based business that started in 2012.
HEREFORD SHOPPING CENTRE GP LIMITED
- Company statusactive
- Company No08089374
- Age14 years 2 months Incorporated 30 May 2012
- Officers6
Address
York House, 45 Seymour Street, London, W1H 7LX
HEREFORD SHOPPING CENTRE GP LIMITED is an active company incorporated on 30 May 2012 and based in London. The company was registered 14 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)
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
Accounts With Accounts Type Dormant
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jan 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
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Dormant
4 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 16 Sep 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| BERGIN, Gavin | director | Feb 1990 | 29 Mar 2021 |
| LOVEJOY, Jonathan David | director | May 1970 | 18 Mar 2022 |
| MCCLURE, Keith | director | Jul 1990 | 22 Dec 2023 |
| MCNUFF, Jonathan Charles | director | Aug 1986 | 25 Apr 2018 |
| MURRELL, Peter James | director | Jan 1984 | 11 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hereford Old Market Limited | 06 Apr 2016 |
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, BERGIN, Gavin, MCNUFF, Jonathan Charles are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, MCNUFF, Jonathan Charles are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BERGIN, Gavin are mutual persons.
BERGIN, Gavin, MCNUFF, Jonathan Charles, BARZYCKI, Sarah Morrell are mutual persons.
BERGIN, Gavin, MCCLURE, Keith, TAUNT, Nick, WISE, Richard John are mutual persons.
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BERGIN, Gavin, LOVEJOY, Jonathan David, MCNUFF, Jonathan Charles are mutual persons.
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BERGIN, Gavin, SAYERS, Catherine Fiona are mutual persons.
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BERGIN, Gavin, MURRELL, Peter James, FORSHAW, Christopher Michael John are mutual persons.
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SAYERS, Catherine Fiona are mutual persons.
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TAUNT, Nick are mutual persons.
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TAYLOR, Jonathan David are mutual persons.
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WISE, Richard John are mutual persons.
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BL TURBARY LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED, MCCLURE, Keith are mutual persons.
ONE HUNDRED LUDGATE HILL
LOVEJOY, Jonathan David, MCCLURE, Keith, ROBSON, Tom, SAYERS, Catherine Fiona, TAYLOR, Jonathan David are mutual persons.
CRESCENT WEST PROPERTIES
MCCLURE, Keith are mutual persons.
BLACKWALL (1)
MCCLURE, Keith are mutual persons.
MAYFAIR PROPERTIES
MCCLURE, Keith, ROBSON, Tom, SAYERS, Catherine Fiona are mutual persons.
PUBLIC PRACTICE
MCNUFF, Jonathan Charles are mutual persons.
DERWENT LONDON PLC
BELL, Lucinda Margaret are mutual persons.
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BELL, Lucinda Margaret are mutual persons.
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BELL, Lucinda Margaret are mutual persons.
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BELL, Lucinda Margaret are mutual persons.
HENRY BOOT PLC
ROBERTS, Timothy Andrew are mutual persons.
MERCARI
ROBSON, Tom, SAYERS, Catherine Fiona, TAYLOR, Jonathan David are mutual persons.
INTERCLIMATE TRUST
SAYERS, Catherine Fiona are mutual persons.
MEADOWHALL FINANCE PLC
WISE, Richard John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HEREFORD SHOPPING CENTRE GP LIMITED 👀 — a London based business that started in 2012.