Nugent Shopping Park Limited
- Company number
- 06153558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Mar 2007
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Nugent Industrial Estate Orpington Limited (until 27 Apr 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURRELL, Peter James | Director | 11 Nov 2024 | 28 Aug 2026 |
| MCCLURE, Keith | Director | 22 Dec 2023 | 28 Aug 2026 |
| OGIER, Kelly Marie | Director | 30 Jun 2023 | 28 Aug 2026 |
| WISEMAN, Michael Andrew | Director | 30 Jun 2023 | 28 Aug 2026 |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 6 Dec 2016 | 28 Aug 2026 |
| GEN II CORPORATE SERVICES (JERSEY) LIMITED | Corporate-Secretary | 28 Aug 2026 | |
| WILKINSON, Harriet Ann | Director | 28 Aug 2026 | |
| REA, Briony Jayne | Director | 28 Aug 2026 | |
| HINDMARCH, Barry Edward | Director | 28 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bl Leisure And Industrial Holding Company Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 28 Aug 2026 |
| Hecf Nugent Limited | Ownership Of Shares 75 To 100 Percent | 28 Aug 2026 |
Accounts
Connections
Owned by
Nugent Shopping Park Limited → Hecf Nugent Limited → Hecf UK Reit Limited
Directors’ other companies
- HINDMARCH, Barry Edward - Director at Kent Space Limited
- HINDMARCH, Barry Edward - Director at Kent Space Ebbsfleet Limited
- HINDMARCH, Barry Edward - Director at Hgit UK Reit Limited
- HINDMARCH, Barry Edward - Director at Hepp UK Reit Limited
- HINDMARCH, Barry Edward - Director at Multi Industrial Stag 1 Limited
- HINDMARCH, Barry Edward - Director at Hepp Sheffield Limited
- HINDMARCH, Barry Edward - Director at UI 55 Colmore Row Limited
- HINDMARCH, Barry Edward - Director at PRS Iii Funding Limited
- HINDMARCH, Barry Edward - Director at Hecf Cargo Point Limited
- HINDMARCH, Barry Edward - Director at Kent Space Ashford Limited
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