CRIBBS MALL NOMINEE (2) LIMITED
Active - Accounts Filed
General Information
NAME
CRIBBS MALL NOMINEE (2) LIMITED
COMPANY NUMBER
05312719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/12/2004
(19 years and 11 months old)
WEBSITE
intugroup
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/12/2004
08/03/2005
3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
LONDON
EC3M 5AG
10 Fenchurch Avenue
LONDON
EC3M 5AG
Broughton House
6-8 Sackville Street
London
W1S 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELSIDE LIMITED | Active - Accounts Filed | View Report |
| CRIBBS MALL NOMINEE (2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 11/09/2024 | New Board Member Robert James Tidy (919763807) Appointed |
| 09/09/2024 | GEN II SERVICES (UK) LIMITED (920923143) has left the board |
Credit Risk Overview
Want to learn more about CRIBBS MALL NOMINEE (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRIBBS MALL NOMINEE (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRIBBS MALL NOMINEE (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
M&G MANAGEMENT SERVICES LIMITED 16/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 110 Past: 160 |
View Report |
|
16/08/2024 - Present (3 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2024 - Present (3 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 33 Past: 19 |
View Report |
|
16/08/2024 - Present (3 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 20 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 11/09/2024 | New Board Member Robert James Tidy (919763807) Appointed |
| 09/09/2024 | GEN II SERVICES (UK) LIMITED (920923143) has left the board |
| 09/09/2024 | Colin Flinn (920580926) has left the board |
| 09/09/2024 | Martin Richard Breeden (925054333) has left the board |
| 09/09/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (932685875) Appointed |
| 09/09/2024 | New Board Member John Mark Duxbury (911234013) Appointed |
| 09/09/2024 | New Board Member Robert James Tidy (932685932) Appointed |
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 23/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 27/04/2020 | Sean Crosby (926148148) has left the board |
| 27/04/2020 | Nick Round (920581244) has left the board |
| 24/04/2020 | Minakshi Kidia (926148242) has left the board |
| 22/04/2020 | Edward Matthew Giles Roberts (915402950) has left the board |
| 18/02/2020 | Julian Nicholas Wilkinson (915853912) has left the board |
| 18/02/2020 | Trevor Pereira (912513013) has left the board |
| 24/12/2019 | James Gordon McKinnon (915876877) has left the board |
| 19/12/2019 | New Confirmation Statement filed |
| 26/11/2019 | INTU SECRETARIAT LIMITED (926443392) has left the board |
| 26/11/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 19/11/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926443392) Appointed |
| 03/09/2019 | New Board Member Minakshi Kidia (926148242) Appointed |
| 03/09/2019 | New Board Member Sean Crosby (926148148) Appointed |
| 20/08/2019 | Barbara Gibbes (920471683) has left the board |
| 15/08/2019 | New Accounts filed |
| 21/05/2019 | David Andrew Fischel (900884522) has left the board |
| 21/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Board Member Edward Matthew Giles Roberts (915402950) Appointed |
| 12/10/2018 | Edward Matthew Giles Roberts (925080915) has left the board |
| 05/10/2018 | Edward Matthew Giles Roberts (925081035) has left the board |
| 05/10/2018 | New Board Member Edward Matthew Giles Roberts (925080915) Appointed |
| 28/09/2018 | New Board Member Edward Matthew Giles Roberts (925081035) Appointed |
| 27/09/2018 | Trevor Pereira (925052662) has left the board |
| 27/09/2018 | New Board Member Trevor Pereira (912513013) Appointed |
| 21/09/2018 | New Board Member Martin Richard Breeden (925054333) Appointed |
| 21/09/2018 | New Board Member Rebecca Mary Sarah Elizabeth Ryman (924315356) Appointed |
| 20/09/2018 | New Board Member Trevor Pereira (925052662) Appointed |
| 20/09/2018 | New Board Member Kathryn Anne Grant (925050267) Appointed |
| 20/09/2018 | New Board Member Nick Round (920581244) Appointed |
| 17/06/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
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