ST. STEPHENS SHOPPING CENTRE LIMITED

Company summary

Company number: 04931198
Status: ACTIVE
Incorporated / age: 14 October 200322 years
Registered office: 20 Triton Street, London, NW1 3BF, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 2 October 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 20:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Triton Street, London, NW1 3BF, United Kingdom
Nature of business
Development of building projects
Previous company names
HAYLE HARBOUR PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE	Secretary	06 Dec 2016				20, Triton Street, London, NW1 3BF, United Kingdom
CASE, Paul ACTIVE	Director	30 Jun 2023		England	January 1967	20, Triton Street, London, NW1 3BF, United Kingdom
MCCLURE, Keith ACTIVE	Director	22 Dec 2023		United Kingdom	July 1990	20, Triton Street, London, NW1 3BF, United Kingdom
MURRELL, Peter James ACTIVE	Director	11 Nov 2024		United Kingdom	January 1984	20, Triton Street, London, NW1 3BF, United Kingdom
WISEMAN, Michael Andrew ACTIVE	Director	16 Mar 2022		England	March 1980	20, Triton Street, London, NW1 3BF, United Kingdom
COETZEE, Russell Steven RESIGNED	Secretary	20 Jan 2005	22 Jul 2005			64 Ellerdale Street, London, SE13 7JU
EKPO, Ndiana RESIGNED	Secretary	30 Apr 2009	06 Dec 2016			York House, 45 Seymour Street, London, W1H 7LX
HENDERSON, Martin Robert RESIGNED	Secretary	14 Oct 2003	20 Jan 2005			160 Marston Avenue, Dagenham, Essex, RM10 7LP
SCUDAMORE, Rebecca Jane RESIGNED	Secretary	22 Jul 2005	30 Apr 2009			40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
ALLY, Bibi Rahima RESIGNED	Nominee Director	14 Oct 2003	20 Jan 2005		January 1960	60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
BARZYCKI, Sarah Morrell RESIGNED	Director	14 Jul 2006	18 Mar 2022	United Kingdom	August 1958	York House, 45 Seymour Street, London, W1H 7LX
BELL, Lucinda Margaret RESIGNED	Director	14 Jul 2006	19 Jan 2018	England	September 1964	York House, 45 Seymour Street, London, W1H 7LX
BOWDEN, Robert Edward RESIGNED	Director	22 Jul 2005	31 Dec 2007	United Kingdom	May 1942	The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
CARTER, Simon Geoffrey RESIGNED	Director	13 Jul 2012	30 Jan 2015	United Kingdom	September 1975	York House, 45 Seymour Street, London, W1H 7LX
CLARKE, Peter Courtenay RESIGNED	Director	14 Jul 2006	16 Aug 2010	United Kingdom	March 1966	Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
GROSE, Benjamin Toby RESIGNED	Director	13 Jul 2012	13 Jul 2012	United Kingdom	September 1969	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
GROSE, Benjamin Toby RESIGNED	Director	13 Jul 2012	02 Oct 2014	United Kingdom	September 1969	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
HESTER, Stephen Alan Michael RESIGNED	Director	22 Jul 2005	15 Nov 2008		December 1960	3 Ilchester Place, London, W14 8AA
HOEKSMA, Siep RESIGNED	Director	20 Jan 2005	22 Jul 2005		February 1949	Slenk 6, Wieringerwerf, Nh 1771 Jh, NH 1771, Holland
JONES, Andrew Marc RESIGNED	Director	14 Jul 2006	06 Nov 2009	England	July 1968	2, Hazlewell Road, Putney, London, SW15 6LH
RAINFORD, Benedict John RESIGNED	Director	20 Jan 2005	22 Jul 2005	United Kingdom	April 1965	5 Woodstock Road North, St. Albans, Hertfordshire, AL1 4QB
RITBLAT, John, Sir RESIGNED	Director	22 Jul 2005	31 Dec 2006	England	October 1935	The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
RITBLAT, Nicholas Simon Jonathan RESIGNED	Director	22 Jul 2005	31 Aug 2005	United Kingdom	August 1961	37 Queens Grove, London, NW8 6HN
ROBERTS, Graham Charles RESIGNED	Director	22 Jul 2005	30 Jun 2011	England	June 1958	6a Lower Belgrave Street, London, SW1W 0LJ
ROBERTS, Timothy Andrew RESIGNED	Director	22 Jul 2005	31 Mar 2019	England	July 1964	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
SMITH, Stephen Paul RESIGNED	Director	13 Jul 2012	31 Mar 2013	England	August 1953	York House, 45 Seymour Street, London, W1H 7LX
SMITH, Stephen Paul RESIGNED	Director	13 Jul 2012	31 Mar 2013	England	August 1953	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
TAUNT, Nicholas Henry RESIGNED	Director	30 Jun 2023	22 Dec 2023	England	February 1986	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
TAYLOR, Jonathan David RESIGNED	Director	18 Mar 2022	11 Nov 2024	United Kingdom	April 1983	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
VANDEVIVERE, Jean-Marc RESIGNED	Director	13 Jul 2012	31 Jan 2016	United Kingdom	August 1977	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
WEBB, Nigel Mark RESIGNED	Director	14 Jul 2006	30 Jun 2023	England	November 1963	York House, 45 Seymour Street, London, W1H 7LX
WESTON SMITH, John Harry RESIGNED	Director	22 Jul 2005	14 Jul 2006	England	February 1932	10 Eldon Grove, Hampstead, London, NW3 5PT

BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Dec 2016
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

CASE, Paul ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: England
Date of birth: January 1967
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

MCCLURE, Keith ACTIVE
Role: Director
Appointed on: 22 Dec 2023
Country of Residence: United Kingdom
Date of birth: July 1990
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

MURRELL, Peter James ACTIVE
Role: Director
Appointed on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: January 1984
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

WISEMAN, Michael Andrew ACTIVE
Role: Director
Appointed on: 16 Mar 2022
Country of Residence: England
Date of birth: March 1980
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

COETZEE, Russell Steven RESIGNED
Role: Secretary
Appointed on: 20 Jan 2005
Resigned on: 22 Jul 2005
Address: 64 Ellerdale Street, London, SE13 7JU

EKPO, Ndiana RESIGNED
Role: Secretary
Appointed on: 30 Apr 2009
Resigned on: 06 Dec 2016
Address: York House, 45 Seymour Street, London, W1H 7LX

HENDERSON, Martin Robert RESIGNED
Role: Secretary
Appointed on: 14 Oct 2003
Resigned on: 20 Jan 2005
Address: 160 Marston Avenue, Dagenham, Essex, RM10 7LP

SCUDAMORE, Rebecca Jane RESIGNED
Role: Secretary
Appointed on: 22 Jul 2005
Resigned on: 30 Apr 2009
Address: 40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP

ALLY, Bibi Rahima RESIGNED
Role: Nominee Director
Appointed on: 14 Oct 2003
Resigned on: 20 Jan 2005
Date of birth: January 1960
Address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA

BARZYCKI, Sarah Morrell RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 18 Mar 2022
Country of Residence: United Kingdom
Date of birth: August 1958
Address: York House, 45 Seymour Street, London, W1H 7LX

BELL, Lucinda Margaret RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 19 Jan 2018
Country of Residence: England
Date of birth: September 1964
Address: York House, 45 Seymour Street, London, W1H 7LX

BOWDEN, Robert Edward RESIGNED
Role: Director
Appointed on: 22 Jul 2005
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: May 1942
Address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG

CARTER, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 30 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1975
Address: York House, 45 Seymour Street, London, W1H 7LX

CLARKE, Peter Courtenay RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 16 Aug 2010
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG

GROSE, Benjamin Toby RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 13 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1969
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

GROSE, Benjamin Toby RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 02 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1969
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

HESTER, Stephen Alan Michael RESIGNED
Role: Director
Appointed on: 22 Jul 2005
Resigned on: 15 Nov 2008
Date of birth: December 1960
Address: 3 Ilchester Place, London, W14 8AA

HOEKSMA, Siep RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 22 Jul 2005
Date of birth: February 1949
Address: Slenk 6, Wieringerwerf, Nh 1771 Jh, NH 1771, Holland

JONES, Andrew Marc RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 06 Nov 2009
Country of Residence: England
Date of birth: July 1968
Address: 2, Hazlewell Road, Putney, London, SW15 6LH

RAINFORD, Benedict John RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 22 Jul 2005
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 5 Woodstock Road North, St. Albans, Hertfordshire, AL1 4QB

RITBLAT, John, Sir RESIGNED
Role: Director
Appointed on: 22 Jul 2005
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: October 1935
Address: The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

RITBLAT, Nicholas Simon Jonathan RESIGNED
Role: Director
Appointed on: 22 Jul 2005
Resigned on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 37 Queens Grove, London, NW8 6HN

ROBERTS, Graham Charles RESIGNED
Role: Director
Appointed on: 22 Jul 2005
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: June 1958
Address: 6a Lower Belgrave Street, London, SW1W 0LJ

ROBERTS, Timothy Andrew RESIGNED
Role: Director
Appointed on: 22 Jul 2005
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: July 1964
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

SMITH, Stephen Paul RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: August 1953
Address: York House, 45 Seymour Street, London, W1H 7LX

SMITH, Stephen Paul RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: August 1953
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

TAUNT, Nicholas Henry RESIGNED
Role: Director
Appointed on: 30 Jun 2023
Resigned on: 22 Dec 2023
Country of Residence: England
Date of birth: February 1986
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

TAYLOR, Jonathan David RESIGNED
Role: Director
Appointed on: 18 Mar 2022
Resigned on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: April 1983
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

VANDEVIVERE, Jean-Marc RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 31 Jan 2016
Country of Residence: United Kingdom
Date of birth: August 1977
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

WEBB, Nigel Mark RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: November 1963
Address: York House, 45 Seymour Street, London, W1H 7LX

WESTON SMITH, John Harry RESIGNED
Role: Director
Appointed on: 22 Jul 2005
Resigned on: 14 Jul 2006
Country of Residence: England
Date of birth: February 1932
Address: 10 Eldon Grove, Hampstead, London, NW3 5PT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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