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Nom

ST. Ann's Shopping Centre General Partner Limited
Adresse
100 Liverpool Street
London
EC2M 2AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05701938 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Shelfco (NO. 3180) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Railway Pension Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01491097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Chilman, John David London, United Kingdom Status: Active Notified: 31/07/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Railpen Corporate Director Limited, London, United Kingdom Status: Active Notified: 26/05/2022 Role: Director
    Blackett, Stuart London, United Kingdom Status: Ceased Notified: 30/04/2015 Ceased: 09/05/2024 Date of Birth: 10/1975 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Sullivan, Maura London, United Kingdom Status: Ceased Notified: 09/05/2024 Ceased: 31/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Sunner, Lisa Melanie London, United Kingdom Status: Ceased Notified: 30/04/2015 Ceased: 26/05/2022 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB ST Ann's Shopping Centre Nominee NO. 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05701932 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ST. Ann's Shopping Centre Nominee NO. 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05701935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •