KINGSLAND SHOPPING CENTRE LIMITED
Company details
- Registered name
- KINGSLAND SHOPPING CENTRE LIMITED
- Company number
- 03476519
- Registered office
- 100 Victoria Street, London, SW1E 5JL, England
- Company type
- Private limited company
- Incorporated on
- 5 December 1997
- Status
- Active
- Age
- 28 years
- Previous names
- POOLQUOTE LIMITED (to 26 Jan 1998)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 22 Feb 2027
- Confirmation statement — last
- 08 Feb 2026
Officers
4 active · 22 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/08/2023 | Person with significant control ceased | Ds (Thatcham) Limited | — |
| 09/08/2023 | Person with significant control added | — | Land Securities Spv's Limited |
| 30/06/2023 | Director resigned | POTTER, Matthew Richard | — |
| 05/10/2022 | Corporate-secretary resigned | LS COMPANY SECRETARIES LIMITED | — |
| 05/10/2022 | Corporate-director appointed | — | U AND I DIRECTOR 2 LIMITED |
| 05/10/2022 | Corporate-director appointed | — | U AND I DIRECTOR 1 LIMITED |
| 05/10/2022 | Corporate-secretary appointed | — | U AND I COMPANY SECRETARIES LIMITED |
| 30/04/2022 | Director resigned | UPTON, Richard | — |
| 31/03/2022 | Director resigned | CHRISTMAS, Jamie Graham | — |
| 17/12/2021 | Secretary resigned | BARTON, Chris | — |
| 17/12/2021 | Corporate-secretary appointed | — | LS COMPANY SECRETARIES LIMITED |
| 19/06/2021 | Director resigned | SHEPHERD, Marcus Owen | — |
| 17/06/2021 | Director appointed | — | HOOD, Michael James |
| 31/05/2021 | Director resigned | WEINER, Matthew Simon | — |
| 27/05/2021 | Director appointed | — | CHRISTMAS, Jamie Graham |
| 29/09/2017 | Director resigned | CASSELS, Bradley David | — |
| 25/09/2017 | Director appointed | — | POTTER, Matthew Richard |
| 06/04/2016 | Person with significant control added | — | Ds (Thatcham) Limited |
| 29/02/2016 | Director resigned | MARX, Michael Henry | — |
| 08/02/2016 | Director appointed | — | UPTON, Richard |
Financial highlights
No figures could be read from the accounts filed on 06 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for KINGSLAND SHOPPING CENTRE LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 8 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About KINGSLAND SHOPPING CENTRE LIMITED (03476519)
KINGSLAND SHOPPING CENTRE LIMITED is a private limited company incorporated on 5 December 1997 and registered in the United Kingdom under company number 03476519. Its registered office is at 100 Victoria Street, London, SW1E 5JL, England. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2026. 26 active officers are on record , and the person with significant control is Land Securities Spv's Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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