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Cascades Shopping Centre Nominee No. 2 Limited

05661195

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7 Devonshire Square, London, EC2M 4YH
Incorporated 22/12/2005

Previously known as

Shelfco (No. 3165) Limited · until 14/02/2006

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

99999
Dormant company

Officers

Railpen Corporate Director Limited

director · Since 26/05/2022

Also on 24 other boards

Mr Alexander Luker

director · Since 11/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 18 other boards

Railpen Corporate Director Limited

corporate director · Since 26/05/2022

Reg: 13356774

Also on 24 other boards

Alexander Luker

director · Since 11/04/2025

British · United Kingdom · Age 46

Former

Eps Secretaries Limited

corporate nominee secretary · Resigned 14/02/2006

Mikjon Limited

corporate nominee director · Resigned 14/02/2006

Paula Young

secretary · Resigned 02/05/2007

Brendan Dominick Reville

director · Resigned 12/02/2008

Stephen Charles Kairis

director · Resigned 17/04/2009

Susan Fairclough

director · Resigned 23/05/2012

Lisa Melanie Sunner

secretary · Resigned 23/05/2012

Veronica Warner

secretary · Resigned 31/08/2013

Cyril Francis Johnson

director · Resigned 30/04/2015

David Matthew Teasdale

director · Resigned 30/04/2015

Timothy Charles Wilkinson

director · Resigned 15/06/2015

Christopher John Hitchen

director · Resigned 31/12/2017

Victoria Jill Bell

director · Resigned 14/02/2020

Kirsten Charlotte Emma Baggaley

director · Resigned 10/06/2021

Lisa Melanie Sunner

director · Resigned 26/05/2022

Stuart Blackett

director · Resigned 02/02/2024

John David Chilman

director · Resigned 11/04/2025

Persons with Significant Control

Cascades Shopping Centre General Partner Limited

75–100% shares
75–100% votes
Appoint directors

7, Devonshire Square, London, EC2M 4YH

Reg: 5661185 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line17 Devonshire Square
2026-07-19

7 DEVONSHIRE SQUARE

post townLondon
2026-07-19

LONDON