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 6 months Incorporated 30 May 2012
- Officers6
Address
20 Triton Street, London, NW1 3BF, United Kingdom
HEREFORD SHOPPING CENTRE GP LIMITED is an active company incorporated on 30 May 2012 and based in London, United Kingdom. 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 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 14 Oct 2026
Change Person Director Company With Change Date
3 Months Ago on 14 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 14 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 13 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 13 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 12 Aug 2026
Change Corporate Secretary Company With Change Date
3 Months Ago on 05 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 01 Aug 2026
Change Person Director Company With Change Date
5 Months Ago on 17 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 01 Jun 2026
Appoint Person Director Company With Name Date
7 Months Ago on 13 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 13 Apr 2026
Accounts With Accounts Type Dormant
1 Year Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
2 Years Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
2 Years 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
3 Years Ago on 23 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Jul 2023
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.
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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, MCNUFF, Jonathan Charles are mutual persons.
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BERGIN, Gavin, MCCLURE, Keith, TAUNT, Nick, WISE, Richard John are mutual persons.
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WISE, Richard John are mutual persons.
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BRITISH LAND COMPANY SECRETARIAL LIMITED, MCCLURE, Keith are mutual persons.
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MCNUFF, Jonathan Charles are mutual persons.
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BELL, Lucinda Margaret are mutual persons.
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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.