Back to search

St. Stephens Shopping Centre Limited

04931198

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

York House, 45 Seymour Street, London, W1H 7LX
Incorporated 14/10/2003

Previously known as

Hayle Harbour Properties Limited · until 08/08/2005

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

41100
Development of building projects

Officers

British Land Company Secretarial Limited

corporate secretary · Since 06/12/2016

Reg: 8992198

Michael Andrew Wiseman

director · Since 16/03/2022

British · England · Age 46

Paul Case

director · Since 30/06/2023

British · England · Age 59

Keith Mcclure

director · Since 22/12/2023

British · United Kingdom · Age 35

Peter James Murrell

director · Since 11/11/2024

British · United Kingdom · Age 42

Former

Martin Robert Henderson

secretary · Resigned 20/01/2005

Bibi Rahima Ally

nominee director · Resigned 20/01/2005

Benedict John Rainford

director · Resigned 22/07/2005

Russell Steven Coetzee

secretary · Resigned 22/07/2005

Siep Hoeksma

director · Resigned 22/07/2005

Nicholas Simon Jonathan Ritblat

director · Resigned 31/08/2005

John Harry Weston Smith

director · Resigned 14/07/2006

John Ritblat

director · Resigned 31/12/2006

Robert Edward Bowden

director · Resigned 31/12/2007

Stephen Alan Michael Hester

director · Resigned 15/11/2008

Rebecca Jane Scudamore

secretary · Resigned 30/04/2009

Andrew Marc Jones

director · Resigned 06/11/2009

Peter Courtenay Clarke

director · Resigned 16/08/2010

Graham Charles Roberts

director · Resigned 30/06/2011

Benjamin Toby Grose

director · Resigned 13/07/2012

Stephen Paul Smith

director · Resigned 31/03/2013

Simon Geoffrey Carter

director · Resigned 30/01/2015

Jean-Marc Vandevivere

director · Resigned 31/01/2016

Ndiana Ekpo

secretary · Resigned 06/12/2016

Lucinda Margaret Bell

director · Resigned 19/01/2018

Timothy Andrew Roberts

director · Resigned 31/03/2019

Sarah Morrell Barzycki

director · Resigned 18/03/2022

Nigel Mark Webb

director · Resigned 30/06/2023

Nicholas Henry Taunt

director · Resigned 22/12/2023

Jonathan David Taylor

director · Resigned 11/11/2024

Persons with Significant Control

Union Property Holdings (London) Limited

75–100% shares
75–100% votes

York House, 45 Seymour Street, London, W1H 7LX

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 22/12/2020Registered 22/12/2020

Change History

officer appointedWISEMAN, Michael Andrew
2026-06-05
officer appointedBRITISH LAND COMPANY SECRETARIAL LIMITED
2026-06-05
officer appointedCASE, Paul
2026-06-05
officer appointedMCCLURE, Keith
2026-06-05
officer appointedMURRELL, Peter James
2026-06-05
typeltd
2026-06-05

Private Limited Company

address line1York House
2026-06-05

YORK HOUSE

post townLondon
2026-06-05

LONDON

statusactive
2026-06-05

Active