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Selly Oak Shopping Park (Nominee 1) Limited

Selly Oak Shopping Park (Nominee 1) Limited is a dormant company incorporated on 11 December 2017 with the registered office located in . Selly Oak Shopping Park (Nominee 1) Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11105117
Private limited company
Age
7 years
Incorporated 11 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10 Fenchurch Avenue
London
EC3M 5AG
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1990
Director • British • Lives in England • Born in Mar 1989
Director • British • Lives in UK • Born in Nov 1968
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1960
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Selly Oak Shopping Park (General Partner) Limited
M&G Management Services Limited, Frederick Cosmo James Blundell Wonnacott, and 5 more are mutual people.
Active
Selly Oak Shopping Park (Nominee 2) Limited
M&G Management Services Limited, Frederick Cosmo James Blundell Wonnacott, and 5 more are mutual people.
Active
Embankment GP Limited
M&G Management Services Limited, Frederick Cosmo James Blundell Wonnacott, and 3 more are mutual people.
Active
Embankment Nominee 1 Limited
M&G Management Services Limited, Frederick Cosmo James Blundell Wonnacott, and 3 more are mutual people.
Active
Embankment Nominee 2 Limited
M&G Management Services Limited, Frederick Cosmo James Blundell Wonnacott, and 3 more are mutual people.
Active
Plot 8B Buckingway Management Limited
M&G Management Services Limited, John Mark Duxbury, and 2 more are mutual people.
Active
Oaktree Business Park Limited
John Mark Duxbury, Dominic Richard Ketteringham, and 2 more are mutual people.
Active
RD Park (Hoddesdon Phase 1) Management Company Limited
M&G Management Services Limited, John Mark Duxbury, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr James Joughin Hungerford Hillary Appointed
19 Days Ago on 29 Oct 2025
John Mark Duxbury Resigned
19 Days Ago on 29 Oct 2025
Mr Dominic Richard Ketteringham Appointed
1 Month Ago on 22 Sep 2025
David Reginald Jackson Resigned
1 Month Ago on 22 Sep 2025
Dormant Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Mr John Mark Duxbury Appointed
11 Months Ago on 10 Dec 2024
Kylie Marie Phillpotts Resigned
11 Months Ago on 10 Dec 2024
Mr Frederick Cosmo James Blundell Wonnacott Details Changed
1 Year 1 Month Ago on 16 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
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Documents
Appointment of Mr James Joughin Hungerford Hillary as a director on 29 October 2025
Submitted on 6 Nov 2025
Termination of appointment of John Mark Duxbury as a director on 29 October 2025
Submitted on 6 Nov 2025
Termination of appointment of David Reginald Jackson as a director on 22 September 2025
Submitted on 30 Oct 2025
Appointment of Mr Dominic Richard Ketteringham as a director on 22 September 2025
Submitted on 30 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Jun 2025
Termination of appointment of Kylie Marie Phillpotts as a director on 10 December 2024
Submitted on 20 Dec 2024
Appointment of Mr John Mark Duxbury as a director on 10 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 11 December 2024 with no updates
Submitted on 13 Dec 2024
Director's details changed for Mr Frederick Cosmo James Blundell Wonnacott on 16 October 2024
Submitted on 24 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 May 2024
Repayment History
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