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St. Stephens Shopping Centre Limited
04931198
active
ltd
england wales
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 projectsOfficers
Former
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
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → York House
2026-06-05YORK HOUSE
post town → London
2026-06-05LONDON