Cascades Shopping Centre Nominee No. 2 Limited. Head office in London. Check Director.

Cascades Shopping Centre Nominee No. 2 Limited, London

Cascades Shopping Centre Nominee No. 2 Limited is a private limited company. Once, it was called Shelfco (No. 3165) Limited (changed on 2006-02-14). Registered at 100 Liverpool Street, London EC2M 2AT, the above-mentioned 18 years old firm was incorporated on 2005-12-22 and is officially classified as "dormant company" (SIC: 99999).
1 director can be found in this company: John C. (appointed on 02 February 2024).

About
Name: Cascades Shopping Centre Nominee No. 2 Limited
Number: 05661195
Incorporation date: 2005-12-22
End of financial year: 31 December


Address:	100 Liverpool Street London EC2M 2AT
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Cascades Shopping Centre General Partner Limited

6 April 2016

Address	100 Liverpool Street, 12 Exchange Square, London, EC2M 2AT, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5661185
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Cascades Shopping Centre Nominee No. 2 Limited confirmation statement filing is 2024-01-20. The most current confirmation statement was filed on 2023-01-06. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only corporation Cascades Shopping Centre General Partner Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Liverpool Street, 12 Exchange Square, EC2M 2AT London.

Company filing

Filter filings by category:

Type		Free download
AP01	On Fri, 2nd Feb 2024 new director was appointed. filed on: 7th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Fri, 2nd Feb 2024 new director was appointed. filed on: 7th, February 2024 \| officers	Free Download (2 pages)
TM01	Fri, 2nd Feb 2024 - the day director's appointment was terminated filed on: 7th, February 2024 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, June 2023 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 14th, October 2022 \| accounts	Free Download (4 pages)
TM01	Thu, 26th May 2022 - the day director's appointment was terminated filed on: 27th, May 2022 \| officers	Free Download (1 page)
AP02	New member appointment on Thu, 26th May 2022. filed on: 27th, May 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (4 pages)
TM01	Thu, 10th Jun 2021 - the day director's appointment was terminated filed on: 22nd, June 2021 \| officers	Free Download (1 page)
CH01	On Fri, 29th Jan 2021 director's details were changed filed on: 30th, January 2021 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 29th Jan 2021. New Address: 100 Liverpool Street London EC2M 2AT. Previous address: 7th Floor Exchange House 12 Exchange Square London EC2A 2NY filed on: 29th, January 2021 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 6th, January 2021 \| accounts	Free Download (4 pages)
AP01	On Tue, 18th Feb 2020 new director was appointed. filed on: 18th, February 2020 \| officers	Free Download (2 pages)
TM01	Fri, 14th Feb 2020 - the day director's appointment was terminated filed on: 14th, February 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 15th, July 2019 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 5th, June 2018 \| accounts	Free Download (4 pages)
TM01	Sun, 31st Dec 2017 - the day director's appointment was terminated filed on: 4th, January 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 29th, June 2017 \| accounts	Free Download (4 pages)
CH01	On Tue, 14th Mar 2017 director's details were changed filed on: 14th, March 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 20th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 22nd Dec 2015 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (5 pages)
AP01	On Mon, 15th Jun 2015 new director was appointed. filed on: 18th, June 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 16th, June 2015 \| accounts	Free Download (4 pages)
TM01	Mon, 15th Jun 2015 - the day director's appointment was terminated filed on: 15th, June 2015 \| officers	Free Download (1 page)
TM01	Thu, 30th Apr 2015 - the day director's appointment was terminated filed on: 30th, April 2015 \| officers	Free Download (1 page)
AP01	On Thu, 30th Apr 2015 new director was appointed. filed on: 30th, April 2015 \| officers	Free Download (2 pages)
AP01	On Thu, 30th Apr 2015 new director was appointed. filed on: 30th, April 2015 \| officers	Free Download (2 pages)
TM01	Thu, 30th Apr 2015 - the day director's appointment was terminated filed on: 30th, April 2015 \| officers	Free Download (1 page)
AD01	Address change date: Fri, 27th Feb 2015. New Address: 7Th Floor Exchange House 12 Exchange Square London EC2A 2NY. Previous address: 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL filed on: 27th, February 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 22nd Dec 2014 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 23rd, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 22nd Dec 2013 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 8th Jan 2014: 1.00 GBP capital
TM02	Thu, 12th Sep 2013 - the day secretary's appointment was terminated filed on: 12th, September 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 3rd, June 2013 \| accounts	Free Download (4 pages)
CH01	On Fri, 8th Mar 2013 director's details were changed filed on: 8th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 22nd Dec 2012 with full list of members filed on: 27th, December 2012 \| annual return	Free Download (6 pages)
CH01	On Tue, 11th Dec 2012 director's details were changed filed on: 14th, December 2012 \| officers	Free Download (2 pages)
TM01	Wed, 30th May 2012 - the day director's appointment was terminated filed on: 30th, May 2012 \| officers	Free Download (1 page)
TM02	Wed, 30th May 2012 - the day secretary's appointment was terminated filed on: 30th, May 2012 \| officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 30th May 2012 filed on: 30th, May 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 28th, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 22nd Dec 2011 with full list of members filed on: 22nd, December 2011 \| annual return	Free Download (6 pages)
CH01	On Mon, 1st Aug 2011 director's details were changed filed on: 1st, August 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 8th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 22nd Dec 2010 with full list of members filed on: 22nd, December 2010 \| annual return	Free Download (6 pages)
CH03	On Mon, 9th Aug 2010 secretary's details were changed filed on: 22nd, November 2010 \| officers	Free Download (1 page)
CH01	On Mon, 9th Aug 2010 director's details were changed filed on: 22nd, November 2010 \| officers	Free Download (2 pages)
CH01	On Mon, 9th Aug 2010 director's details were changed filed on: 9th, November 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 9th Aug 2010. Old Address: 6Th Floor Broad Street House 55 Old Broad Street London EC2M 1LJ filed on: 9th, August 2010 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 8th, July 2010 \| accounts	Free Download (4 pages)
CH01	On Fri, 5th Feb 2010 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 4th Feb 2010 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
AP01	On Fri, 8th Jan 2010 new director was appointed. filed on: 8th, January 2010 \| officers	Free Download (2 pages)
AP01	On Fri, 8th Jan 2010 new director was appointed. filed on: 8th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 22nd Dec 2009 with full list of members filed on: 22nd, December 2009 \| annual return	Free Download (5 pages)
CH01	On Tue, 15th Dec 2009 director's details were changed filed on: 15th, December 2009 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 7th, June 2009 \| accounts	Free Download (4 pages)
288b	On Mon, 20th Apr 2009 Appointment terminated director filed on: 20th, April 2009 \| officers	Free Download (1 page)
363a	Annual return up to Mon, 22nd Dec 2008 with shareholders record filed on: 22nd, December 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, December 2008 \| resolution
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 30th, May 2008 \| accounts	Free Download (4 pages)
288b	On Mon, 18th Feb 2008 Director resigned filed on: 18th, February 2008 \| officers	Free Download (1 page)
288b	On Mon, 18th Feb 2008 Director resigned filed on: 18th, February 2008 \| officers	Free Download (1 page)
363a	Annual return up to Tue, 18th Dec 2007 with shareholders record filed on: 18th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 18th Dec 2007 with shareholders record filed on: 18th, December 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 10th, August 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 10th, August 2007 \| accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 10th, July 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, July 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, July 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, July 2007 \| officers	Free Download (1 page)
288a	On Tue, 8th May 2007 New secretary appointed filed on: 8th, May 2007 \| officers	Free Download (1 page)
288a	On Tue, 8th May 2007 New secretary appointed filed on: 8th, May 2007 \| officers	Free Download (1 page)
288b	On Thu, 3rd May 2007 Secretary resigned filed on: 3rd, May 2007 \| officers	Free Download (1 page)
288b	On Thu, 3rd May 2007 Secretary resigned filed on: 3rd, May 2007 \| officers	Free Download (1 page)
363a	Annual return up to Tue, 9th Jan 2007 with shareholders record filed on: 9th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 9th Jan 2007 with shareholders record filed on: 9th, January 2007 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 19th, October 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 19th, October 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, September 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, September 2006 \| officers	Free Download (1 page)
288b	On Mon, 6th Mar 2006 Director resigned filed on: 6th, March 2006 \| officers	Free Download (1 page)
288a	On Mon, 6th Mar 2006 New director appointed filed on: 6th, March 2006 \| officers	Free Download (4 pages)
288a	On Mon, 6th Mar 2006 New director appointed filed on: 6th, March 2006 \| officers	Free Download (4 pages)
288a	On Mon, 6th Mar 2006 New secretary appointed filed on: 6th, March 2006 \| officers	Free Download (2 pages)
288b	On Mon, 6th Mar 2006 Secretary resigned filed on: 6th, March 2006 \| officers	Free Download (1 page)
288a	On Mon, 6th Mar 2006 New director appointed filed on: 6th, March 2006 \| officers	Free Download (4 pages)
288a	On Mon, 6th Mar 2006 New director appointed filed on: 6th, March 2006 \| officers	Free Download (4 pages)
288a	On Mon, 6th Mar 2006 New director appointed filed on: 6th, March 2006 \| officers	Free Download (4 pages)
288a	On Mon, 6th Mar 2006 New director appointed filed on: 6th, March 2006 \| officers	Free Download (4 pages)
288a	On Mon, 6th Mar 2006 New director appointed filed on: 6th, March 2006 \| officers	Free Download (4 pages)
288a	On Mon, 6th Mar 2006 New director appointed filed on: 6th, March 2006 \| officers	Free Download (4 pages)
288b	On Mon, 6th Mar 2006 Director resigned filed on: 6th, March 2006 \| officers	Free Download (1 page)
288a	On Mon, 6th Mar 2006 New director appointed filed on: 6th, March 2006 \| officers	Free Download (4 pages)
288a	On Mon, 6th Mar 2006 New secretary appointed filed on: 6th, March 2006 \| officers	Free Download (2 pages)
288b	On Mon, 6th Mar 2006 Secretary resigned filed on: 6th, March 2006 \| officers	Free Download (1 page)
288a	On Mon, 6th Mar 2006 New director appointed filed on: 6th, March 2006 \| officers	Free Download (4 pages)
287	Registered office changed on 06/03/06 from: lacon house theobalds road london WC1X 8RW filed on: 6th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 06/03/06 from: lacon house theobalds road london WC1X 8RW filed on: 6th, March 2006 \| address	Free Download (1 page)
CERTNM	Company name changed shelfco (no. 3165) LIMITEDcertificate issued on 14/02/06 filed on: 14th, February 2006 \| change of name	Free Download (3 pages)
CERTNM	Company name changed shelfco (no. 3165) LIMITEDcertificate issued on 14/02/06 filed on: 14th, February 2006 \| change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 22nd, December 2005 \| incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 22nd, December 2005 \| incorporation	Free Download (25 pages)

Find other company