Company information:
Kingsland Shopping Centre Limited (No: 03476519)
Address: 100 VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND
Status: Active
Incorporated: 12-May-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MICHAEL JAMES HOOD ( DOB: Dec-1976 From: Jun-2021 )
Current Director: MATTHEW RICHARD POTTER ( DOB: Oct-1985 From: Sep-2017 )
Current Director: U AND I DIRECTOR 1 LIMITED ( From: Oct-2022 )
Current Director: U AND I DIRECTOR 1 LIMITED ( From: Oct-2022 )
Current Director: U AND I DIRECTOR 2 LIMITED ( From: Oct-2022 )
Current Director: U AND I DIRECTOR 2 LIMITED ( From: Oct-2022 )
Current Secretary: LS COMPANY SECRETARIES LIMITED ( From: Dec-2021 )
Current Secretary: U AND I COMPANY SECRETARIES LIMITED ( From: Oct-2022 )
Current Secretary: U AND I COMPANY SECRETARIES LIMITED ( From: Oct-2022 )
Resigned Director: STEPHEN JOHN BROOK ( DOB: Apr-1953 From: Dec-1999 To: Mar-2002 )
Resigned Director: BRADLEY DAVID CASSELS ( DOB: Feb-1978 From: Feb-2016 To: Sep-2017 )
Resigned Director: JAMIE GRAHAM CHRISTMAS ( DOB: Jun-1981 From: May-2021 To: Mar-2022 )
Resigned Director: JONATHAN ANDREW HAINES ( From: Jan-1998 To: Jan-1998 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-1997 To: Jan-1998 )
Resigned Director: IAN ROBERT KNIGHT ( DOB: Feb-1954 From: Jan-1998 To: Mar-2002 )
Resigned Director: MICHAEL HENRY MARX ( DOB: Jun-1947 From: Mar-2002 To: Feb-2016 )
Resigned Director: RICHARD HOWARD PERRIN ( DOB: Apr-1949 From: Jan-1998 To: Mar-2002 )
Resigned Director: MATTHEW RICHARD POTTER ( DOB: Oct-1985 From: Sep-2017 To: Jun-2023 )
Resigned Director: GRAHAM PROTHERO ( DOB: Nov-1961 From: Mar-2011 To: Jan-2013 )
Resigned Director: SUSAN ELISABETH ROY ( DOB: Sep-1959 From: Jan-1998 To: Jan-1998 )
Resigned Director: MARCUS OWEN SHEPHERD ( DOB: Dec-1965 From: Feb-2013 To: Jun-2021 )
Resigned Director: RICHARD UPTON ( DOB: Jul-1967 From: Feb-2016 To: Apr-2022 )
Resigned Director: MATTHEW SIMON WEINER ( DOB: Dec-1970 From: Mar-2002 To: May-2021 )
Resigned Secretary: CHRIS BARTON ( From: Jan-2015 To: Dec-2021 )
Resigned Secretary: IAN ROBERT KNIGHT ( DOB: Feb-1954 From: Jan-1998 To: Mar-2002 )
Resigned Secretary: STEPHEN ALEC LANES ( DOB: Jul-1954 From: Mar-2002 To: Jan-2011 )
Resigned Secretary: LS COMPANY SECRETARIES LIMITED ( From: Dec-2021 To: Oct-2022 )
Resigned Secretary: HELEN MARIA RATSEY ( From: Mar-2011 To: Sep-2014 )
Resigned Secretary: SUSAN ELISABETH ROY ( DOB: Sep-1959 From: Jan-1998 To: Jan-1998 )
Resigned Secretary: MARCUS OWEN SHEPHERD ( From: Sep-2014 To: Jan-2015 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1997 To: Jan-1998 )
Persons of Significant Control:
Ds (Thatcham) Limited, Fifth Floor 37 Esplanade, St Helier, JE1 2TR, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2023-08-09)
Company Accounts Summary (£)
| Item | 2021-03-31 | 2022-03-31 | Chart |
|---|---|---|---|
| Current assets | 154,137 | 154,137 | 154137,154137 |
| Net assets (liabilities) | 154,137 | 154,137 | 154137,154137 |
| Equity / share capital and reserves | 154,137 | 154,137 | 154137,154137 |