Cribbs Mall Nominee (2) Limited. net worth, address, company information. Free

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Cribbs Mall Nominee (2) Limited (Companies House Registration Number 05312719) is a private limited company founded on 2004-12-14 in England. This company is situated at 8 Sackville Street, London W1S 3DG. Changed on 2005-03-08, the previous name this enterprise used was 3402Nd Single Member Shelf Trading Company Limited. Cribbs Mall Nominee (2) Limited is operating under Standard Industrial Classification code: 74990 that means "non-trading company".

Company details

Name	Cribbs Mall Nominee (2) Limited
Number	05312719
Date of Incorporation:	14th December 2004
End of financial year:	30 December
Address:	8 Sackville Street, London, W1S 3DG
SIC code:	74990 - Non-trading company

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Martin B. (appointed on 04 September 2018), Colin F. (appointment date: 04 March 2016). The official register indexes 2 persons of significant control, namely: Intu Shopping Centres Plc is located at Broadway, SW1H 0BT London. This corporate PSC owns , has substantial control or influence. Belside Limited is located at Waverley Place, Union Street, JE1 1SG St Helier. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Intu Shopping Centres Plc

6 April 2016 - 15 August 2023

Address	40 Broadway, London, SW1H 0BT, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Nature of control:	significiant influence or control

Belside Limited

6 April 2016 - 6 April 2016

Address	1 Waverley Place, Union Street, St Helier, JE1 1SG, Jersey
Legal authority	Companies Law 1991
Legal form	Limited Liability Company
Country registered	Jersey
Place registered	Jersey Companies Registry
Registration number	81844
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 13th, January 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 13th, January 2024 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 4th, January 2023 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened from 2021-12-31 to 2021-12-30 filed on: 23rd, September 2022 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 18th, January 2022 \| accounts	Free Download (10 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 23rd, December 2020 \| accounts	Free Download (10 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 12th, August 2019 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 13th, June 2018 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 24th, October 2017 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 1st, October 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2015-12-14 with full list of members filed on: 8th, January 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2016-01-08: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 9th, October 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2014-12-14 with full list of members filed on: 18th, December 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-12-18: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 4th, June 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2013-12-14 with full list of members filed on: 2nd, January 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-01-02: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 6th, June 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2012-12-14 with full list of members filed on: 2nd, January 2013 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 1st, October 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2011-12-14 with full list of members filed on: 20th, December 2011 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 16th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2010-12-14 with full list of members filed on: 21st, December 2010 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 29th, July 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2009-12-14 with full list of members filed on: 5th, January 2010 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2008-12-31 filed on: 15th, July 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2008-12-31 filed on: 31st, December 2008 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, November 2008 \| resolution	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-12-31 filed on: 15th, August 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2008-01-04 filed on: 4th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2008-01-04 filed on: 4th, January 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 23rd, July 2007 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 23rd, July 2007 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2007-01-09 filed on: 9th, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-01-09 filed on: 9th, January 2007 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2005-12-31 filed on: 20th, March 2006 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2005-12-31 filed on: 20th, March 2006 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2005-12-15 filed on: 15th, December 2005 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2005-12-15 filed on: 15th, December 2005 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, July 2005 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, July 2005 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 9th, July 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 9th, July 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, April 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, April 2005 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 22nd, March 2005 \| incorporation	Free Download (14 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 22nd, March 2005 \| incorporation	Free Download (14 pages)
(88(2)R) Alloted 1 shares on 2005-03-04. Value of each share 1 £, total number of shares: 2. filed on: 11th, March 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 11th, March 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 11th, March 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 11th, March 2005 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, March 2005 \| resolution	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 11th, March 2005 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 11th, March 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 11th, March 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, March 2005 \| resolution	Free Download (7 pages)
(88(2)R) Alloted 1 shares on 2005-03-04. Value of each share 1 £, total number of shares: 2. filed on: 11th, March 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 11th, March 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 11th, March 2005 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, December 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 14th, December 2004 \| incorporation

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