Company Active LTD

Company profile

St. Ann's Shopping Centre Nominee No. 1 Limited

St. Ann's Shopping Centre Nominee No. 1 Limited is a UK company with status active founded in 2006 based in London.

CRN
05701935
Founded
2006
Age
20

Overview

Legal name
ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED
Region
London
Registered address
7 DEVONSHIRE SQUARE
LONDON
UNITED KINGDOM
EC2M 4YH
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

4 levels 1 ultimate controller
1
Company Active LTD
St. Ann's Shopping Centre Nominee No. 1 Limited
CRN 05701935
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Ultimate controller Active PRIVATE-LIMITED-GUARANT-NSC

Company events

Reference milestones and recent Companies House filing stream events.

9 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

04 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

27 Mar
2026

Change Corporate Director Company With Change Date

Officers

CH02 | Transaction MzUxMjk3MzkzOGFkaXF6a2N4

Published 27 Mar 2026 12:40

27 Mar
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUxMjk3MzY2M2FkaXF6a2N4

Published 27 Mar 2026 12:38

27 Mar
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUxMjk3MzQ2MmFkaXF6a2N4

Published 27 Mar 2026 12:37

18 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

03 Oct
2024

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzQzNzYzNjgyMWFkaXF6a2N4 | Paper/PDF filed

Published 05 Oct 2024 06:40

08 Feb
2006

Incorporated

Inception

Company registered at Companies House