Nugent Shopping Park Limited

06153558

active

Private Limited Company

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, LONDON, W1H 7LX

Incorporated 12/03/2007

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

41100

Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Ms Kelly Marie Ogier

director · Since 30/06/2023

HEAD OF INVESTMENT

NEW ZEALANDER · UNITED KINGDOM · Age 49

Also on 42 other boards

Mr Michael Andrew Wiseman

director · Since 30/06/2023

DEVELOPMENT EXECUTIVE

BRITISH · ENGLAND · Age 46

Also on 36 other boards

Mr Keith Mcclure

director · Since 22/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 35

Also on 135 other boards

Mr Peter James Murrell

director · Since 11/11/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 42 other boards

Persons with Significant Control

Bl Leisure And Industrial Holding Company Limited

75–100% shares

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

Reg: 5995024 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 24/04/2009Registered 29/04/2009