St. Stephens Shopping Centre Limited

Active04931198 Private limited company
Incorporated
14 October 2003 (23 years)
Industry
Development of building projects (41100)
Directors
Owned by
Union Property Holdings (London) Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2024
Also at BL Shoreditch No. 2 Limited, Cavendish Geared Limited, Orbital Shopping Park Swindon Limited · more companies
British
Born January 1984 (42)
Director · Appointed 22 December 2023
Also at Adamant Investment Corporation Limited, British Land Acquisitions Limited, BF Properties (No.4) Ltd · more companies
British
Born July 1990 (36)
Director · Appointed 30 June 2023
Also at BL Ealing Limited, BL Whiteley Limited · more companies
British
Born January 1967 (59)
Director · Appointed 16 March 2022
Also at Storey Spaces Ltd, BL Office Holding Company Limited, BL Osnaburgh St Residential Ltd · more companies
British
Born March 1980 (46)
Corporate Secretary · Appointed 6 December 2016
Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies
Officer history (27 former)
11 November 2024
Appointed Murrell, Peter James as Director
11 November 2024
Resigned Taylor, Jonathan David as Director
22 December 2023
Resigned Taunt, Nicholas Henry as Director
22 December 2023
Appointed Mcclure, Keith as Director
30 June 2023
Resigned Webb, Nigel Mark as Director
30 June 2023
Appointed Case, Paul as Director
30 June 2023
Appointed Taunt, Nicholas Henry as Director
18 March 2022
Resigned Barzycki, Sarah Morrell as Director
18 March 2022
Appointed Taylor, Jonathan David as Director
16 March 2022
Appointed Wiseman, Michael Andrew as Director
31 March 2019
Resigned Roberts, Timothy Andrew as Director
19 January 2018
Resigned Bell, Lucinda Margaret as Director
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
6 December 2016
Resigned Ekpo, Ndiana as Secretary
31 January 2016
Resigned Vandevivere, Jean-Marc as Director
30 January 2015
Resigned Carter, Simon Geoffrey as Director
2 October 2014
Resigned Grose, Benjamin Toby as Director
31 March 2013
Resigned Smith, Stephen Paul as Director
31 March 2013
Resigned Smith, Stephen Paul as Director
13 July 2012
Resigned Grose, Benjamin Toby as Director
13 July 2012
Appointed Grose, Benjamin Toby as Director
13 July 2012
Appointed Vandevivere, Jean-Marc as Director
13 July 2012
Appointed Grose, Benjamin Toby as Director
13 July 2012
Appointed Carter, Simon Geoffrey as Director
13 July 2012
Appointed Smith, Stephen Paul as Director
13 July 2012
Appointed Smith, Stephen Paul as Director
30 June 2011
Resigned Roberts, Graham Charles as Director
16 August 2010
Resigned Clarke, Peter Courtenay as Director
6 November 2009
Resigned Jones, Andrew Marc as Director
30 April 2009
Appointed Ekpo, Ndiana as Secretary
30 April 2009
Resigned Scudamore, Rebecca Jane as Secretary
15 November 2008
Resigned Hester, Stephen Alan Michael as Director
31 December 2007
Resigned Bowden, Robert Edward as Director
31 December 2006
Resigned Ritblat, John, Sir as Director
14 July 2006
Appointed Bell, Lucinda Margaret as Director
14 July 2006
Appointed Webb, Nigel Mark as Director
14 July 2006
Resigned Weston Smith, John Harry as Director
14 July 2006
Appointed Jones, Andrew Marc as Director
14 July 2006
Appointed Clarke, Peter Courtenay as Director
14 July 2006
Appointed Barzycki, Sarah Morrell as Director
31 August 2005
22 July 2005
Appointed Roberts, Timothy Andrew as Director
22 July 2005
Resigned Coetzee, Russell Steven as Secretary
22 July 2005
Appointed Scudamore, Rebecca Jane as Secretary
22 July 2005
Appointed Ritblat, Nicholas Simon Jonathan as Director
22 July 2005
Appointed Roberts, Graham Charles as Director
22 July 2005
Appointed Bowden, Robert Edward as Director
22 July 2005
Appointed Weston Smith, John Harry as Director
22 July 2005
Appointed Ritblat, John, Sir as Director
22 July 2005
Resigned Rainford, Benedict John as Director
22 July 2005
Appointed Hester, Stephen Alan Michael as Director
22 July 2005
Resigned Hoeksma, Siep as Director
20 January 2005
Appointed Hoeksma, Siep as Director
20 January 2005
Appointed Rainford, Benedict John as Director
20 January 2005
Appointed Coetzee, Russell Steven as Secretary
20 January 2005
Resigned Henderson, Martin Robert as Secretary
20 January 2005
Resigned Ally, Bibi Rahima as Nominee Director
14 October 2003
Appointed Henderson, Martin Robert as Secretary
14 October 2003
Appointed Ally, Bibi Rahima as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Union Property Holdings (London) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Other filing
1 September 2026Other filing
1 September 2026Accounts filing
1 September 2026Audit exemption subsidiary accounts31 March 2026
13 August 2026Director's details changed
Show all recent filings

Some other companies at this address

1 & 4 & 7 Triton Limited
10 Brock Street Limited
10 Triton Street Limited
17-19 Bedford Street Limited
18-20 Craven Hill Gardens Limited
20 Brock Street Limited

Other companies in this industry

London
Worcester
Oxford
West Midlands
Poole
Surrey

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?