Company Information for

SELLY OAK SHOPPING PARK (NOMINEE 1) LIMITED

10 FENCHURCH AVENUE, LONDON, EC3M 5AG,

Company Registration Number

11105117

Private Limited Company

Active

About Selly Oak Shopping Park (nominee 1) Ltd

SELLY OAK SHOPPING PARK (NOMINEE 1) LIMITED was founded on 2017-12-11 and has its registered office in London. The organisation's status is listed as "Active". Selly Oak Shopping Park (nominee 1) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
SELLY OAK SHOPPING PARK (NOMINEE 1) LIMITED
Legal Registered Office
10 FENCHURCH AVENUE
LONDON
EC3M 5AG
Previous Names
SELLYOAK SHOPPING PARK (NOMINEE 1) LIMITED
20/12/2017

Filing Information

Company Number11105117
Date formed2017-12-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due08/01/2019
Type of accountsDORMANT
Last Datalog update:
2024-06-07 15:36:53
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
M&g Management Services Limited Company Secretary 2017-12-11
David Reginald Jackson Director CHARTERED SURVEYOR 2017-12-11 UNITED KINGDOM
Dermot Kiernan Director CHARTERED SURVEYOR 2018-03-22 ENGLAND
Robert James Tidy Director CHARTERED SURVEYOR 2018-08-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Matthew Stone Director 2017-12-11 2018-07-19
Jonathan James Rowley Director 2017-12-11 2018-03-22

Related Directorships for M&g Management Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
M&g Management Services Limited M&G RE UKEV 1 LIMITEDCompany Secretary 2018-01-22 CURRENT 2018-01-22 Active
M&g Management Services Limited SELLY OAK SHOPPING PARK (NOMINEE 2) LIMITEDCompany Secretary 2017-12-11 CURRENT 2017-12-11 Active
M&g Management Services Limited SELLY OAK SHOPPING PARK (GENERAL PARTNER) LIMITEDCompany Secretary 2017-12-08 CURRENT 2017-12-08 Active
M&g Management Services Limited M & G FINANCIAL SERVICES LIMITEDCompany Secretary 2017-05-08 CURRENT 1967-11-29 Active
M&g Management Services Limited EMBANKMENT NOMINEE 1 LIMITEDCompany Secretary 2017-05-02 CURRENT 2017-05-02 Active
M&g Management Services Limited EMBANKMENT NOMINEE 2 LIMITEDCompany Secretary 2017-05-02 CURRENT 2017-05-02 Active
M&g Management Services Limited EMBANKMENT GP LIMITEDCompany Secretary 2017-04-28 CURRENT 2017-04-28 Active
M&g Management Services Limited MINSTER COURT ESTATE MANAGEMENT LIMITEDCompany Secretary 2016-11-21 CURRENT 2016-11-21 Active
M&g Management Services Limited PRUDENTIAL UK REAL ESTATE NOMINEE 2 LIMITEDCompany Secretary 2016-10-19 CURRENT 2016-10-19 Active
M&g Management Services Limited PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITEDCompany Secretary 2016-10-19 CURRENT 2016-10-19 Active
M&g Management Services Limited PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITEDCompany Secretary 2016-10-19 CURRENT 2016-10-19 Active
M&g Management Services Limited CHARITIES INVESTMENT MANAGERS LIMITEDCompany Secretary 2016-03-23 CURRENT 1959-10-01 Liquidation
M&g Management Services Limited OAKTREE BUSINESS PARK LIMITEDCompany Secretary 2015-10-23 CURRENT 2004-06-25 Active
M&g Management Services Limited M&G PLATFORM NOMINEES LIMITEDCompany Secretary 2015-05-08 CURRENT 2015-05-08 Active
M&g Management Services Limited CENTRAL SQUARE LEEDS LIMITEDCompany Secretary 2014-10-31 CURRENT 2013-07-26 Liquidation
M&g Management Services Limited PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITEDCompany Secretary 2013-10-15 CURRENT 2013-10-15 Active
M&g Management Services Limited M&G NOMINEES LIMITEDCompany Secretary 2013-07-01 CURRENT 1997-11-21 Active
M&g Management Services Limited M&G UK PROPERTY NOMINEE 1 LIMITEDCompany Secretary 2013-04-18 CURRENT 2013-04-18 Active
M&g Management Services Limited M&G UK PROPERTY NOMINEE 2 LIMITEDCompany Secretary 2013-04-18 CURRENT 2013-04-18 Active
M&g Management Services Limited M&G UK PROPERTY GP LIMITEDCompany Secretary 2013-03-26 CURRENT 2013-03-26 Active
M&g Management Services Limited M&G RPF NOMINEE 1 LIMITEDCompany Secretary 2013-02-19 CURRENT 2013-02-19 Active
M&g Management Services Limited M&G RPF NOMINEE 2 LIMITEDCompany Secretary 2013-02-19 CURRENT 2013-02-19 Active
M&g Management Services Limited M&G RPF GP LIMITEDCompany Secretary 2013-02-18 CURRENT 2013-02-18 Active
M&g Management Services Limited M&G UKCF II GP LIMITEDCompany Secretary 2012-09-13 CURRENT 2012-09-13 Liquidation
M&g Management Services Limited INFRACAPITAL GP II LIMITEDCompany Secretary 2010-10-28 CURRENT 2010-09-10 Liquidation

Related Directorships for David Reginald Jackson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Reginald Jackson SELLY OAK SHOPPING PARK (NOMINEE 2) LIMITEDDirector 2017-12-11 CURRENT 2017-12-11 Active
David Reginald Jackson SELLY OAK SHOPPING PARK (GENERAL PARTNER) LIMITEDDirector 2017-12-08 CURRENT 2017-12-08 Active
David Reginald Jackson EMBANKMENT NOMINEE 1 LIMITEDDirector 2017-05-02 CURRENT 2017-05-02 Active
David Reginald Jackson EMBANKMENT NOMINEE 2 LIMITEDDirector 2017-05-02 CURRENT 2017-05-02 Active
David Reginald Jackson EMBANKMENT GP LIMITEDDirector 2017-04-28 CURRENT 2017-04-28 Active

Related Directorships for Dermot Kiernan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dermot Kiernan SELLY OAK SHOPPING PARK (NOMINEE 2) LIMITEDDirector 2018-03-22 CURRENT 2017-12-11 Active
Dermot Kiernan SELLY OAK SHOPPING PARK (GENERAL PARTNER) LIMITEDDirector 2018-03-22 CURRENT 2017-12-08 Active

Related Directorships for Robert James Tidy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert James Tidy SMITHFIELD LIMITEDDirector 2017-12-04 CURRENT 1994-12-12 Active
Robert James Tidy WESTWACKER LIMITEDDirector 2017-12-04 CURRENT 1994-12-12 Active
Robert James Tidy FOUDRY PROPERTIES LIMITEDDirector 2017-02-28 CURRENT 2002-10-02 Active
Robert James Tidy EDGER INVESTMENTS LIMITEDDirector 2015-05-05 CURRENT 1955-01-17 Active
Robert James Tidy PRUDENTIAL PROPERTY INVESTMENTS LIMITEDDirector 2015-05-05 CURRENT 1984-11-13 Liquidation