Cascades Shopping Centre Nominee No. 1 Limited. Head office in London. Check Director.

Cascades Shopping Centre Nominee No. 1 Limited, London

Cascades Shopping Centre Nominee No. 1 Limited is a private limited company. Formerly, it was named Shelfco (No. 3164) Limited (changed on 2006-02-14). Situated at 100 Liverpool Street, London EC2M 2AT, the aforementioned 18 years old enterprise was incorporated on 2005-12-22 and is officially categorised as "dormant company" (Standard Industrial Classification: 99999).
1 director can be found in the business: John C. (appointed on 02 February 2024).

About
Name: Cascades Shopping Centre Nominee No. 1 Limited
Number: 05661175
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 deadline for Cascades Shopping Centre Nominee No. 1 Limited confirmation statement filing is 2024-01-20. The last confirmation statement was submitted on 2023-01-06. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only company Cascades Shopping Centre General Partner Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Liverpool Street, 12 Exchange Square, EC2M 2AT London.

Company filing

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Type		Free download
AP01	New director was appointed on 2024-02-02 filed on: 7th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2024-02-02 filed on: 7th, February 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2024-02-02 filed on: 7th, February 2024 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 23rd, June 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 14th, October 2022 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2022-05-26 filed on: 27th, May 2022 \| officers	Free Download (1 page)
AP02	New member was appointed on 2022-05-26 filed on: 27th, May 2022 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2021-06-10 filed on: 22nd, June 2021 \| officers	Free Download (1 page)
CH01	On 2021-01-29 director's details were changed filed on: 29th, January 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 7th Floor Exchange House 12 Exchange Square London EC2A 2NY to 100 Liverpool Street London EC2M 2AT on 2021-01-29 filed on: 29th, January 2021 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 6th, January 2021 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 2020-02-18 filed on: 18th, February 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-02-14 filed on: 14th, February 2020 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 15th, July 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 5th, June 2018 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2017-12-31 filed on: 4th, January 2018 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 29th, June 2017 \| accounts	Free Download (4 pages)
CH01	On 2017-03-14 director's details were changed filed on: 14th, March 2017 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 20th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-12-22 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2015-06-15 filed on: 18th, June 2015 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 16th, June 2015 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2015-06-15 filed on: 15th, June 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-04-30 filed on: 30th, April 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-04-30 filed on: 30th, April 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-04-30 filed on: 30th, April 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-04-30 filed on: 30th, April 2015 \| officers	Free Download (1 page)
AD01	Registered office address changed from 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL to 7Th Floor Exchange House 12 Exchange Square London EC2A 2NY on 2015-02-27 filed on: 27th, February 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2014-12-22 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 23rd, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-12-22 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-08: 1.00 GBP capital
TM02	Secretary appointment termination on 2013-09-12 filed on: 12th, September 2013 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 3rd, June 2013 \| accounts	Free Download (4 pages)
CH01	On 2013-03-08 director's details were changed filed on: 8th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-12-22 with full list of members filed on: 24th, December 2012 \| annual return	Free Download (6 pages)
CH01	On 2012-12-11 director's details were changed filed on: 14th, December 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-05-30 filed on: 30th, May 2012 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2012-05-30 filed on: 30th, May 2012 \| officers	Free Download (1 page)
AP03	On 2012-05-30 - new secretary appointed filed on: 30th, May 2012 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 28th, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-12-22 with full list of members filed on: 22nd, December 2011 \| annual return	Free Download (6 pages)
CH01	On 2011-08-01 director's details were changed filed on: 1st, August 2011 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 8th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-12-22 with full list of members filed on: 22nd, December 2010 \| annual return	Free Download (6 pages)
CH03	On 2010-08-09 secretary's details were changed filed on: 22nd, November 2010 \| officers	Free Download (1 page)
CH01	On 2010-08-09 director's details were changed filed on: 22nd, November 2010 \| officers	Free Download (2 pages)
CH01	On 2010-08-09 director's details were changed filed on: 9th, November 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 6Th Floor Broad Street House 55 Old Broad Street London EC2M 1LJ on 2010-08-09 filed on: 9th, August 2010 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 8th, July 2010 \| accounts	Free Download (4 pages)
CH01	On 2010-02-04 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010-02-05 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-01-08 filed on: 8th, January 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-01-08 filed on: 8th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2009-12-22 with full list of members filed on: 22nd, December 2009 \| annual return	Free Download (5 pages)
CH01	On 2009-12-15 director's details were changed filed on: 16th, December 2009 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 7th, June 2009 \| accounts	Free Download (4 pages)
288b	On 2009-04-20 Appointment terminated director filed on: 20th, April 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2008-12-22 filed on: 22nd, December 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, December 2008 \| resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 29th, May 2008 \| accounts	Free Download (4 pages)
288b	On 2008-02-18 Director resigned filed on: 18th, February 2008 \| officers	Free Download (1 page)
288b	On 2008-02-18 Director resigned filed on: 18th, February 2008 \| officers	Free Download (1 page)
363a	Annual return made up to 2008-01-22 filed on: 22nd, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-22 filed on: 22nd, January 2008 \| annual return	Free Download (3 pages)
288b	On 2008-01-11 Secretary resigned filed on: 11th, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-11 New secretary appointed filed on: 11th, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-11 Secretary resigned filed on: 11th, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-11 New secretary appointed filed on: 11th, January 2008 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 10th, August 2007 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 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)
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)
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: 11th, September 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, September 2006 \| officers	Free Download (1 page)
288b	On 2006-03-06 Secretary resigned filed on: 6th, March 2006 \| officers	Free Download (1 page)
288a	On 2006-03-06 New director appointed filed on: 6th, March 2006 \| officers	Free Download (4 pages)
288a	On 2006-03-06 New director appointed filed on: 6th, March 2006 \| officers	Free Download (4 pages)
288a	On 2006-03-06 New director appointed filed on: 6th, March 2006 \| officers	Free Download (4 pages)
288a	On 2006-03-06 New director appointed filed on: 6th, March 2006 \| officers	Free Download (4 pages)
288a	On 2006-03-06 New secretary appointed filed on: 6th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006-03-06 New director appointed filed on: 6th, March 2006 \| officers	Free Download (4 pages)
288b	On 2006-03-06 Secretary resigned filed on: 6th, March 2006 \| officers	Free Download (1 page)
288b	On 2006-03-06 Director resigned filed on: 6th, March 2006 \| officers	Free Download (1 page)
288a	On 2006-03-06 New director appointed filed on: 6th, March 2006 \| officers	Free Download (4 pages)
288a	On 2006-03-06 New director appointed filed on: 6th, March 2006 \| officers	Free Download (4 pages)
288a	On 2006-03-06 New director appointed filed on: 6th, March 2006 \| officers	Free Download (4 pages)
288a	On 2006-03-06 New director appointed filed on: 6th, March 2006 \| officers	Free Download (4 pages)
288a	On 2006-03-06 New secretary appointed filed on: 6th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006-03-06 New director appointed filed on: 6th, March 2006 \| officers	Free Download (4 pages)
288b	On 2006-03-06 Director resigned filed on: 6th, March 2006 \| officers	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)
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. 3164) LIMITEDcertificate issued on 14/02/06 filed on: 14th, February 2006 \| change of name	Free Download (3 pages)
CERTNM	Company name changed shelfco (no. 3164) LIMITEDcertificate issued on 14/02/06 filed on: 14th, February 2006 \| change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 22nd, December 2005 \| incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 22nd, December 2005 \| incorporation	Free Download (25 pages)

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