SHOPPING CENTRE REIT LIMITED
| Status | ACTIVE |
| Company No. | 08049412 |
| Category | Private Limited Company |
| Incorporated | 27 Apr 2012 |
| Age | 12 years, 1 month, 8 days |
| Jurisdiction | England Wales |
SUMMARY
SHOPPING CENTRE REIT LIMITED is an active private limited company with number 08049412. It was incorporated 12 years, 1 month, 8 days ago, on 27 April 2012. The company address is 89 Whitfield Street, London, W1T 4DE, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 30 Apr 2024
Action Date: 25 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-25
Documents
Accounts with accounts type dormant
Date: 08 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 30 Apr 2023
Action Date: 25 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-25
Documents
Change person director company with change date
Date: 03 Mar 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Thomas Hobman
Change date: 2023-03-03
Documents
Accounts with accounts type dormant
Date: 22 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 08 Jul 2022
Action Date: 08 Jul 2022
Category: Address
Type: AD01
New address: 89 Whitfield Street London W1T 4DE
Change date: 2022-07-08
Old address: 16 New Burlington Place London W1S 2HX United Kingdom
Documents
Confirmation statement with no updates
Date: 09 May 2022
Action Date: 25 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-25
Documents
Accounts with accounts type dormant
Date: 01 Feb 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 15 Dec 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-30
Officer name: Mark Anthony Philip Davies
Documents
Change person director company with change date
Date: 18 Oct 2021
Action Date: 18 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-18
Officer name: Mr William Thomas Hobman
Documents
Confirmation statement with no updates
Date: 28 Apr 2021
Action Date: 25 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-25
Documents
Accounts with accounts type dormant
Date: 14 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 12 Mar 2021
Action Date: 12 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-12
Officer name: Mr Allan Stevenson Robert Lockhart
Documents
Confirmation statement with no updates
Date: 27 Apr 2020
Action Date: 25 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-25
Documents
Change to a person with significant control
Date: 27 Apr 2020
Action Date: 27 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Newriver Reit Plc
Change date: 2020-04-27
Documents
Change person director company with change date
Date: 10 Jan 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Allan Stevenson Robert Lockhart
Change date: 2020-01-10
Documents
Accounts with accounts type dormant
Date: 02 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 03 Dec 2019
Action Date: 26 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-26
Officer name: Mr William Thomas Hobman
Documents
Termination director company with name termination date
Date: 03 Dec 2019
Action Date: 26 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-26
Officer name: Robert John Marcus
Documents
Termination secretary company with name termination date
Date: 03 Dec 2019
Action Date: 26 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-11-26
Officer name: Robert John Marcus
Documents
Change person director company with change date
Date: 17 Jul 2019
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Anthony Philip Davies
Change date: 2019-07-09
Documents
Change person director company with change date
Date: 17 Jul 2019
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Anthony Philip Davies
Change date: 2019-07-09
Documents
Change person director company with change date
Date: 15 Jul 2019
Action Date: 12 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-12
Officer name: Mr Robert John Marcus
Documents
Change person director company with change date
Date: 15 Jul 2019
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Allan Stevenson Robert Lockhart
Change date: 2019-07-09
Documents
Appoint person director company with name date
Date: 12 Jul 2019
Action Date: 12 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-12
Officer name: Mr Robert John Marcus
Documents
Termination director company with name termination date
Date: 12 Jul 2019
Action Date: 12 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-12
Officer name: Nicholas Justin Sewell
Documents
Confirmation statement with updates
Date: 26 Apr 2019
Action Date: 25 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-25
Documents
Accounts with accounts type dormant
Date: 09 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 03 May 2018
Action Date: 25 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-25
Documents
Accounts with accounts type dormant
Date: 17 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination secretary company with name termination date
Date: 25 Sep 2017
Action Date: 25 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Matthew David Alexander Jones
Termination date: 2017-09-25
Documents
Appoint person secretary company with name date
Date: 25 Sep 2017
Action Date: 25 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Robert John Marcus
Appointment date: 2017-09-25
Documents
Change registered office address company with date old address new address
Date: 25 Sep 2017
Action Date: 25 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-25
Old address: 37 Maddox Street London W1S 2PP
New address: 16 New Burlington Place London W1S 2HX
Documents
Confirmation statement with updates
Date: 09 May 2017
Action Date: 25 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-25
Documents
Accounts with accounts type dormant
Date: 22 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change person director company with change date
Date: 15 Dec 2016
Action Date: 18 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-18
Officer name: Mr Mark Anthony Philip Davies
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2016
Action Date: 25 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-25
Documents
Termination director company with name termination date
Date: 21 Apr 2016
Action Date: 20 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francois Laurence Nairac
Termination date: 2016-04-20
Documents
Accounts with accounts type dormant
Date: 19 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2015
Action Date: 25 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-25
Documents
Appoint person secretary company with name date
Date: 05 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-05-01
Officer name: Mr Matthew David Alexander Jones
Documents
Termination secretary company with name termination date
Date: 18 Mar 2015
Action Date: 05 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Caroline Mary Tolhurst
Termination date: 2015-02-05
Documents
Accounts with made up date
Date: 04 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Certificate change of name company
Date: 30 Sep 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed newriver retail (leamington spa) LTD\certificate issued on 30/09/14
Documents
Appoint person director company with name date
Date: 08 Jul 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Francois Laurence Nairac
Appointment date: 2014-07-01
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2014
Action Date: 25 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-25
Documents
Appoint person secretary company with name date
Date: 07 Jan 2014
Action Date: 06 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Caroline Mary Tolhurst
Appointment date: 2014-01-06
Documents
Termination secretary company with name termination date
Date: 07 Jan 2014
Action Date: 06 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-01-06
Officer name: Mark Anthony Philip Davies
Documents
Accounts with made up date
Date: 11 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2013
Action Date: 25 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-25
Documents
Change person secretary company with change date
Date: 18 Feb 2013
Action Date: 03 Feb 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Mark Davies
Change date: 2013-02-03
Documents
Change person director company with change date
Date: 15 Feb 2013
Action Date: 03 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Anthony Philip Davies
Change date: 2013-02-03
Documents
Change person director company with change date
Date: 18 Oct 2012
Action Date: 23 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-08-23
Officer name: Mr Nick Justin Sewell
Documents
Change person director company with change date
Date: 18 Oct 2012
Action Date: 17 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Allan Stevenson Robert Lockhart
Change date: 2012-09-17
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2012
Action Date: 28 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-28
Documents
Termination director company with name termination date
Date: 10 May 2012
Action Date: 28 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-04-28
Officer name: Newriver Retail
Documents
Termination director company with name termination date
Date: 10 May 2012
Action Date: 28 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-04-28
Officer name: Newriver Retail
Documents
Change account reference date company current shortened
Date: 10 May 2012
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
New date: 2013-03-31
Made up date: 2013-04-30
Documents
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