SHOPPING CENTRES LIMITED - Profile & Financials

Accounts Submitted 30 Nov 2021

Confirmation Statement Submitted 15 Jun 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

6 satisfied

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Contact & Details

Contact

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Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 38 resigned

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						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Dec 2016	Active
Bryan Lewis	Director	British	United Kingdom	59	23 Dec 2009	Active
Sarah Morrell Barzycki	Director	British	United Kingdom	67	23 Dec 2009	Active

Shareholders

Shareholders (2)


Tbl Properties Limited	50.0%	500	Ordinary-b	13 Jul 2016
Tbl Properties Limited	50.0%	500	Ordinary-a	13 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tbl Properties Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

TBL PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

TBL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL RETAIL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL INTERMEDIATE HOLDING COMPANY 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

SHOPPING CENTRES LIMITED Current Company

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Jun 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Apr 2022	Gazette	Gazette Notice Voluntary	View(1 page)
4 Apr 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
17 Mar 2022	Capital	Capital Statement Capital Company With Date Currency Figure	View(5 pages)
17 Mar 2022	Insolvency	Solvency Statement dated 16/03/22	View(1 page)