About

Registered Number: 05312716
Date of Incorporation: 14/12/2004 (19 years and 4 months ago)
Company Status: Active
Registered Address: 10 Fenchurch Avenue, London, EC3M 5AG

 

Established in 2004, Cribbs Mall Nominee (1) Ltd have registered office in London, it's status is listed as "Active". We don't currently know the number of employees at the business. This business does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 06 August 2020
TM01 - Termination of appointment of director 08 June 2020
AP01 - Appointment of director 08 June 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 30 July 2019
RP04CS01 - N/A 15 May 2019
PSC05 - N/A 23 April 2019
CH04 - Change of particulars for corporate secretary 23 April 2019
CH01 - Change of particulars for director 23 April 2019
CH01 - Change of particulars for director 23 April 2019
CH01 - Change of particulars for director 23 April 2019
AD01 - Change of registered office address 18 April 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 24 May 2017
AP01 - Appointment of director 27 March 2017
TM01 - Termination of appointment of director 27 March 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 10 September 2015
CH01 - Change of particulars for director 27 July 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 01 October 2014
CH02 - Change of particulars for corporate director 08 January 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 28 August 2009
288a - Notice of appointment of directors or secretaries 06 March 2009
288b - Notice of resignation of directors or secretaries 05 March 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 19 September 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 17 April 2007
363a - Annual Return 21 December 2006
AA - Annual Accounts 19 October 2006
288b - Notice of resignation of directors or secretaries 24 February 2006
288a - Notice of appointment of directors or secretaries 24 February 2006
288b - Notice of resignation of directors or secretaries 20 February 2006
288a - Notice of appointment of directors or secretaries 20 February 2006
363a - Annual Return 22 December 2005
288a - Notice of appointment of directors or secretaries 29 September 2005
288b - Notice of resignation of directors or secretaries 24 May 2005
288b - Notice of resignation of directors or secretaries 24 May 2005
288b - Notice of resignation of directors or secretaries 24 May 2005
288b - Notice of resignation of directors or secretaries 24 May 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
288a - Notice of appointment of directors or secretaries 22 April 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
288b - Notice of resignation of directors or secretaries 29 March 2005
288b - Notice of resignation of directors or secretaries 29 March 2005
288b - Notice of resignation of directors or secretaries 29 March 2005
288b - Notice of resignation of directors or secretaries 29 March 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
MEM/ARTS - N/A 22 March 2005
RESOLUTIONS - N/A 11 March 2005
RESOLUTIONS - N/A 11 March 2005
RESOLUTIONS - N/A 11 March 2005
RESOLUTIONS - N/A 11 March 2005
RESOLUTIONS - N/A 11 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 2005
287 - Change in situation or address of Registered Office 11 March 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
CERTNM - Change of name certificate 08 March 2005
NEWINC - New incorporation documents 14 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.