Cribbs Mall Nominee (1) Limited. Head office in London. Check Director.

Cribbs Mall Nominee (1) Limited, London

Cribbs Mall Nominee (1) Limited is a private limited company. Previously, it was named 3401St Single Member Shelf Trading Company Limited (changed on 2005-03-08). Registered at 10 Fenchurch Avenue, London EC3M 5AG, this 19 years old enterprise was incorporated on 2004-12-14 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this business: Robert T. (appointed on 05 June 2020), John D. (appointed on 23 February 2017).

About
Name: Cribbs Mall Nominee (1) Limited
Number: 05312716
Incorporation date: 2004-12-14
End of financial year: 31 December


Address:	10 Fenchurch Avenue London EC3M 5AG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

The Prudential Assurance Company Limited

6 April 2016

Address	10 Fenchurch Avenue, London, EC3M 5AG, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	00015454
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Cribbs Mall Nominee (1) Limited confirmation statement filing is 2024-01-07. The last confirmation statement was filed on 2022-12-24. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only corporation The Prudential Assurance Company Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Fenchurch Avenue, EC3M 5AG London.

Company filing

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AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 30th, March 2024 \| accounts	Free Download (6 pages)

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AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 30th, March 2024 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 8th, March 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 3rd, May 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 18th, May 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 6th, August 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 30th, July 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 2nd, May 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 24th, May 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 24th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/14 filed on: 18th, December 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 10th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/14 filed on: 18th, December 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/12/18 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 1st, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/14 filed on: 18th, December 2013 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/12/18 capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 3rd, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/14 filed on: 19th, December 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 10th, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/14 filed on: 15th, December 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 23rd, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/14 filed on: 14th, December 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 17th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/14 filed on: 12th, January 2010 \| annual return	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 28th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/12/16 with complete member list filed on: 16th, December 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 19th, September 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/01/02 with complete member list filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/02 with complete member list filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 17th, April 2007 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 17th, April 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/12/21 with complete member list filed on: 21st, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/21 with complete member list filed on: 21st, December 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 19th, October 2006 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 19th, October 2006 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2005/12/22 with complete member list filed on: 22nd, December 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/12/22 with complete member list filed on: 22nd, December 2005 \| annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, March 2005 \| incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, March 2005 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Election resolution filed on: 11th, March 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, March 2005 \| resolution	Free Download (6 pages)
RESOLUTIONS	Election resolution filed on: 11th, March 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 11th, March 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, March 2005 \| resolution	Free Download (6 pages)
RESOLUTIONS	Election resolution filed on: 11th, March 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 11th, March 2005 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 11th, March 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 11th, March 2005 \| resolution	Free Download (1 page)
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)
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	Election resolution filed on: 11th, March 2005 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 14th, December 2004 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 14th, December 2004 \| incorporation	Free Download (18 pages)

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