• UK
  • CAPITAL SHOPPING CENTRES LIMITED - 40, Broadway, London, England And Wales, United Kingdom

Company Information

Company registration number
08363546
Company Status
CLOSED
Country
United Kingdom
Registered Address
40
Broadway
London
England And Wales
SW1H 0BT
United Kingdom
40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom UK

Management

Managing Directors
CROSBY, Sean
HOSKINS, Gary Richard
Company secretaries
MARSDEN, Susan
INTU SECRETARIAT LIMITED

Company Details

Type of Business
ltd
Incorporated
2013-01-16
Dissolved on
2020-10-13
SIC/NACE
70100

Ownership

Beneficial Owners
Intu Properties Plc

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
INTU SHELFCO 7 LIMITED
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Annual Return
Due Date: 2021-03-13
Last Date: 2020-01-30

CAPITAL SHOPPING CENTRES LIMITED Company Description

CAPITAL SHOPPING CENTRES LIMITED is a ltd registered in United Kingdom with the Company reg no 08363546. Its current trading status is "closed". It was registered 2013-01-16. It was previously called INTU SHELFCO 7 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2018-12-31.It can be contacted at 40 .
More information

Get CAPITAL SHOPPING CENTRES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Capital Shopping Centres Limited - 40, Broadway, London, England And Wales, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2020-04-20) - TM01

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  • gazette-notice-voluntary (2020-06-30) - GAZ1(A)

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  • dissolution-application-strike-off-company (2020-06-19) - DS01

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  • confirmation-statement-with-no-updates (2020-01-30) - CS01

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  • appoint-person-director-company-with-name-date (2020-04-20) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-22) - TM01

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  • change-person-director-company-with-change-date (2019-10-04) - CH01

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  • change-person-director-company-with-change-date (2019-10-03) - CH01

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  • change-person-secretary-company-with-change-date (2019-10-03) - CH03

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  • accounts-with-accounts-type-dormant (2019-10-02) - AA

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  • appoint-person-director-company-with-name-date (2019-08-19) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-16) - TM01

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  • appoint-person-director-company-with-name-date (2019-05-17) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-17) - TM01

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  • confirmation-statement-with-no-updates (2019-01-28) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2019-12-16) - AP04

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  • accounts-with-accounts-type-dormant (2018-10-03) - AA

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  • confirmation-statement-with-no-updates (2018-02-16) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-27) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-09) - AD01

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  • confirmation-statement-with-updates (2017-01-16) - CS01

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  • accounts-with-accounts-type-dormant (2016-07-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01

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  • accounts-with-accounts-type-dormant (2015-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01

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  • accounts-with-accounts-type-dormant (2014-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01

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  • change-account-reference-date-company-previous-shortened (2014-01-07) - AA01

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  • certificate-change-of-name-company (2013-03-08) - CERTNM

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  • change-of-name-notice (2013-03-08) - CONNOT

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  • certificate-change-of-name-company (2013-03-01) - CERTNM

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  • change-of-name-notice (2013-03-01) - CONNOT

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  • incorporation-company (2013-01-16) - NEWINC

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