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ST. ANN'S SHOPPING CENTRE GENERAL PARTNER LIMITED (05701938)

ST. ANN'S SHOPPING CENTRE GENERAL PARTNER LIMITED (05701938) is an active UK company. incorporated on 8 February 2006. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. ST. ANN'S SHOPPING CENTRE GENERAL PARTNER LIMITED has been registered for 20 years. Current directors include LUKER, Alexander, RAILPEN CORPORATE DIRECTOR LIMITED.

Company Number
05701938
Status
active
Type
ltd
Incorporated
8 February 2006
Age
20 years
Address
7 Devonshire Square, London, EC2M 4YH
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
LUKER, Alexander, RAILPEN CORPORATE DIRECTOR LIMITED
SIC Codes
82990

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Introduction
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ST. ANN'S SHOPPING CENTRE GENERAL PARTNER LIMITED

ST. ANN'S SHOPPING CENTRE GENERAL PARTNER LIMITED is an active company incorporated on 8 February 2006 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ST. ANN'S SHOPPING CENTRE GENERAL PARTNER LIMITED was registered 20 years ago.(SIC: 82990)

Status

active

Active since 20 years ago

Company No

05701938

LTD Company

Age

20 Years

Incorporated 8 February 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 18 February 2026 (1 month ago)
Submitted on 23 February 2026 (1 month ago)

Next Due

Due by 4 March 2027
For period ending 18 February 2027

Previous Company Names

SHELFCO (NO. 3180) LIMITED
From: 8 February 2006To: 14 February 2006
Contact
Address

7 Devonshire Square London, EC2M 4YH,

Previous Addresses

100 Liverpool Street London EC2M 2AT United Kingdom
From: 29 January 2021To: 4 August 2025
7th Floor Exchange House 12 Exchange Square London EC2A 2NY United Kingdom
From: 27 February 2015To: 29 January 2021
2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL
From: 9 August 2010To: 27 February 2015
6Th Floor Broad Street House 55 Old Broad Street London EC2M 1LJ
From: 8 February 2006To: 9 August 2010
Timeline

22 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Feb 06
Director Joined
Jan 10
Director Joined
Jan 10
Director Left
May 12
Director Left
Apr 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Left
Apr 15
Director Left
Jun 15
Director Joined
Jun 15
Director Left
Jan 18
Director Left
Feb 20
Director Joined
Feb 20
Director Left
Jun 21
Director Left
May 22
Director Joined
May 22
Director Left
May 24
Director Joined
May 24
Director Joined
Jul 24
Director Left
Jul 24
Director Left
Apr 25
Director Joined
Apr 25
0
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

20

2 Active
18 Resigned

LUKER, Alexander

Active
Liverpool Street, LondonEC2M 2AT
Born January 1980
Director
Appointed 11 Apr 2025

RAILPEN CORPORATE DIRECTOR LIMITED

Active
Liverpool Street, LondonEC2M 2AT
Corporate director
Appointed 26 May 2022

SUNNER, Lisa Melanie

Resigned
Camomile Court, LondonEC3A 7LL
Secretary
Appointed 02 May 2007
Resigned 23 May 2012

WARNER, Veronica

Resigned
Floor, LondonEC3A 7LL
Secretary
Appointed 23 May 2012
Resigned 31 Aug 2013

YOUNG, Paula

Resigned
222 Perry Rise, LondonSE23 2QT
Secretary
Appointed 14 Feb 2006
Resigned 02 May 2007

EPS SECRETARIES LIMITED

Resigned
Lacon House, LondonWC1X 8RW
Corporate nominee secretary
Appointed 08 Feb 2006
Resigned 14 Feb 2006

BAGGALEY, Kirsten Charlotte Emma

Resigned
Liverpool Street, LondonEC2M 2AT
Born February 1986
Director
Appointed 18 Feb 2020
Resigned 10 Jun 2021

BELL, Victoria Jill

Resigned
Exchange House, LondonEC2A 2NY
Born June 1972
Director
Appointed 15 Jun 2015
Resigned 14 Feb 2020

BLACKETT, Stuart

Resigned
Liverpool Street, LondonEC2M 2AT
Born October 1975
Director
Appointed 30 Apr 2015
Resigned 09 May 2024

CHILMAN, John David

Resigned
Liverpool Street, LondonEC2M 2AT
Born July 1967
Director
Appointed 31 Jul 2024
Resigned 11 Apr 2025

FAIRCLOUGH, Susan

Resigned
Camomile Court, LondonEC3A 7LL
Born August 1959
Director
Appointed 14 Feb 2006
Resigned 23 May 2012

HITCHEN, Christopher John

Resigned
Exchange House, LondonEC2A 2NY
Born May 1965
Director
Appointed 14 Feb 2006
Resigned 31 Dec 2017

JOHNSON, Cyril Francis

Resigned
Exchange House, LondonEC2A 2NY
Born May 1958
Director
Appointed 14 Feb 2006
Resigned 30 Apr 2015

KAIRIS, Stephen Charles

Resigned
25 Stradbroke Grove, Buckhurst HillIG9 5PD
Born June 1950
Director
Appointed 14 Feb 2006
Resigned 17 Apr 2009

REVILLE, Brendan Dominick

Resigned
5 Houblon Road, RichmondTW10 6DB
Born September 1962
Director
Appointed 14 Feb 2006
Resigned 12 Feb 2008

SULLIVAN, Maura

Resigned
Liverpool Street, LondonEC2M 2AT
Born June 1966
Director
Appointed 09 May 2024
Resigned 31 Jul 2024

SUNNER, Lisa Melanie

Resigned
Liverpool Street, LondonEC2M 2AT
Born May 1969
Director
Appointed 30 Apr 2015
Resigned 26 May 2022

TEASDALE, David Matthew

Resigned
Floor, LondonEC3A 7LL
Born October 1963
Director
Appointed 07 Jan 2010
Resigned 30 Apr 2015

WILKINSON, Timothy Charles

Resigned
Exchange House, LondonEC2A 2NY
Born May 1966
Director
Appointed 07 Jan 2010
Resigned 15 Jun 2015

MIKJON LIMITED

Resigned
Lacon House, LondonWC1X 8RW
Corporate nominee director
Appointed 08 Feb 2006
Resigned 14 Feb 2006

Persons with significant control

1

Railway Pension Investments Limited

Active
Liverpool Street, LondonEC2M 2AT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

111

Confirmation Statement With No Updates
23 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
24 November 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 August 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
11 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
11 April 2025
AP01Appointment of Director
Confirmation Statement With No Updates
18 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
11 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
13 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
13 May 2024
AP01Appointment of Director
Confirmation Statement With No Updates
9 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
13 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
3 January 2023
AAAnnual Accounts
Accounts With Accounts Type Group
5 August 2022
AAAnnual Accounts
Gazette Filings Brought Up To Date
6 July 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
5 July 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Director Company With Name Termination Date
30 May 2022
TM01Termination of Director
Appoint Corporate Director Company With Name Date
30 May 2022
AP02Appointment of Corporate Director
Confirmation Statement With No Updates
9 February 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 June 2021
TM01Termination of Director
Accounts With Accounts Type Group
13 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
29 January 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
29 January 2021
AD01Change of Registered Office Address
Change To A Person With Significant Control
29 January 2021
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
18 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 February 2020
TM01Termination of Director
Confirmation Statement With No Updates
11 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
15 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
11 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
8 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 February 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2018
TM01Termination of Director
Accounts With Accounts Type Group
25 June 2017
AAAnnual Accounts
Change Person Director Company With Change Date
14 March 2017
CH01Change of Director Details
Confirmation Statement With Updates
13 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
20 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2016
AR01AR01
Accounts With Accounts Type Group
23 June 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
30 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
30 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
27 February 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
10 February 2015
AR01AR01
Accounts With Accounts Type Group
27 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2014
AR01AR01
Termination Secretary Company With Name Termination Date
12 September 2013
TM02Termination of Secretary
Accounts With Accounts Type Group
31 May 2013
AAAnnual Accounts
Change Person Director Company With Change Date
8 March 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
15 February 2013
AR01AR01
Change Person Director Company With Change Date
14 December 2012
CH01Change of Director Details
Accounts With Accounts Type Group
5 July 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
30 May 2012
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 May 2012
TM02Termination of Secretary
Termination Director Company With Name Termination Date
30 May 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 February 2012
AR01AR01
Change Person Director Company With Change Date
1 August 2011
CH01Change of Director Details
Accounts With Accounts Type Group
2 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2011
AR01AR01
Change Person Director Company With Change Date
22 November 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 November 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 November 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
9 August 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Group
23 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2010
AR01AR01
Change Person Director Company With Change Date
5 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Appoint Person Director Company With Name
8 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
8 January 2010
AP01Appointment of Director
Change Person Director Company With Change Date
15 December 2009
CH01Change of Director Details
Auditors Resignation Company
21 August 2009
AUDAUD
Auditors Resignation Company
12 August 2009
AUDAUD
Accounts With Accounts Type Group
6 June 2009
AAAnnual Accounts
Legacy
20 April 2009
288bResignation of Director or Secretary
Legacy
9 February 2009
363aAnnual Return
Resolution
15 December 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 May 2008
AAAnnual Accounts
Legacy
18 February 2008
288bResignation of Director or Secretary
Legacy
1 February 2008
363aAnnual Return
Accounts With Accounts Type Group
10 August 2007
AAAnnual Accounts
Legacy
10 July 2007
288cChange of Particulars
Legacy
6 July 2007
288cChange of Particulars
Legacy
8 May 2007
288aAppointment of Director or Secretary
Legacy
3 May 2007
288bResignation of Director or Secretary
Legacy
8 February 2007
363aAnnual Return
Legacy
19 October 2006
288cChange of Particulars
Legacy
5 September 2006
288cChange of Particulars
Legacy
28 March 2006
123Notice of Increase in Nominal Capital
Legacy
28 March 2006
88(2)R88(2)R
Resolution
28 March 2006
RESOLUTIONSResolutions
Resolution
28 March 2006
RESOLUTIONSResolutions
Resolution
28 March 2006
RESOLUTIONSResolutions
Legacy
6 March 2006
225Change of Accounting Reference Date
Legacy
6 March 2006
287Change of Registered Office
Legacy
6 March 2006
288bResignation of Director or Secretary
Legacy
6 March 2006
288bResignation of Director or Secretary
Legacy
6 March 2006
288aAppointment of Director or Secretary
Legacy
6 March 2006
288aAppointment of Director or Secretary
Legacy
6 March 2006
288aAppointment of Director or Secretary
Legacy
6 March 2006
288aAppointment of Director or Secretary
Legacy
6 March 2006
288aAppointment of Director or Secretary
Legacy
6 March 2006
288aAppointment of Director or Secretary
Resolution
22 February 2006
RESOLUTIONSResolutions
Memorandum Articles
21 February 2006
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
14 February 2006
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
8 February 2006
NEWINCIncorporation