NUGENT SHOPPING PARK LIMITED
06153558 · Active · Ltd · 19 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 27 Mar 2027 (last filed 13 Mar 2026).
Next accounts
31 Dec 2027
Next confirmation
27 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NUGENT SHOPPING PARK LIMITED
06153558Active· Ltd· England Wales· 2007-03-12Incorporated 2007-03-12Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- BUNTING, Alan· DirectorResigned 2026-03-31
- MURRELL, Peter James· DirectorAppointed 2024-11-11
- HAYMAN, Josephine· DirectorResigned 2024-11-11
- TAYLOR, Jonathan David· DirectorResigned 2024-11-11
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2016-12-06
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MCCLURE, Keith
Director
- Appointed
- 2023-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1990
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MURRELL, Peter James
Director
- Appointed
- 2024-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1984
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OGIER, Kelly Marie
Director
- Appointed
- 2023-06-30
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 03/1977
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WISEMAN, Michael Andrew
Director
- Appointed
- 2023-06-30
- Nationality
- British
- Residence
- England
- Born
- 03/1980
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EKPO, Ndiana
Secretary
- Appointed
- 2009-04-30
- Resigned
- 2016-12-06
- Nationality
- Other
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SCUDAMORE, Rebecca Jane
Secretary
- Appointed
- 2007-03-12
- Resigned
- 2009-04-30
- Nationality
- Other
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BARZYCKI, Sarah Morrell
Director
- Appointed
- 2007-03-12
- Resigned
- 2022-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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BELL, Lucinda Margaret
Director
- Appointed
- 2007-03-12
- Resigned
- 2018-01-19
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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BOWDEN, Robert Edward
Director
- Appointed
- 2007-03-12
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1942
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BUNTING, Alan
Director
- Appointed
- 2022-03-18
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1977
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CARTER, Simon Geoffrey
Director
- Appointed
- 2012-07-13
- Resigned
- 2015-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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CLARKE, Peter Courtenay
Director
- Appointed
- 2007-03-12
- Resigned
- 2010-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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GROSE, Benjamin Toby
Director
- Appointed
- 2012-07-13
- Resigned
- 2014-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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HAYMAN, Josephine
Director
- Appointed
- 2022-03-18
- Resigned
- 2024-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1989
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HESTER, Stephen Alan Michael
Director
- Appointed
- 2007-03-12
- Resigned
- 2008-11-15
- Nationality
- British
- Born
- 12/1960
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JONES, Andrew Marc
Director
- Appointed
- 2007-03-12
- Resigned
- 2009-11-06
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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MADDISON, John Roman Patrick
Director
- Appointed
- 2014-10-02
- Resigned
- 2015-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1981
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ROBERTS, Graham Charles
Director
- Appointed
- 2007-03-12
- Resigned
- 2011-06-30
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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ROBERTS, Timothy Andrew
Director
- Appointed
- 2007-03-12
- Resigned
- 2019-03-31
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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SMITH, Stephen Paul
Director
- Appointed
- 2012-07-13
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1953
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STIRLING, Mark Andrew
Director
- Appointed
- 2007-03-12
- Resigned
- 2009-11-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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TAUNT, Nicholas Henry
Director
- Appointed
- 2023-06-30
- Resigned
- 2023-12-22
- Nationality
- British
- Residence
- England
- Born
- 02/1986
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TAYLOR, Jonathan David
Director
- Appointed
- 2024-02-01
- Resigned
- 2024-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1983
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VANDEVIVERE, Jean-Marc
Director
- Appointed
- 2012-07-13
- Resigned
- 2016-01-31
- Nationality
- French
- Residence
- United Kingdom
- Born
- 08/1977
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WEBB, Nigel Mark
Director
- Appointed
- 2007-03-12
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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