ST JAMES RETAIL PARK NORTHAMPTON LIMITED

Accounts Submitted 25 Sept 2019

Confirmation Statement Submitted 29 Mar 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 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

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 25 resigned

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						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Apr 2015	Active
Bruce Michael James	Director	British	England	58	27 Mar 2018	Active
Charles John Middleton	Director	British	United Kingdom	59	27 Mar 2018	Active
Jonathan Charles Mcnuff	Director	British	United Kingdom	39	27 Mar 2018	Active

Shareholders

Shareholders (1)


Bl Retail Warehousing Holding Company Limited	100.0%	1	Ordinary	29 Mar 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bl Retail Warehousing Holding Company Limited

Unknown

Active

Notified 17 Mar 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

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

ST JAMES RETAIL PARK NORTHAMPTON LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
31 Dec 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Oct 2019	Gazette	Gazette Notice Voluntary	View(1 page)
2 Oct 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
25 Sept 2019	Accounts	Annual accounts made up to 2019-03-31	View(15 pages)
25 Sept 2019	Accounts	Annual accounts filed	View(206 pages)