10th Floor
London
E14 5HU
Director Name | Mr Timothy Haden-Scott |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 February 2021(14 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
Director Name | CSC Directors (No. 1) Limited (Corporation) |
---|---|
Status | Current |
Appointed | 26 October 2020(13 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months |
Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
Secretary Name | CSC Corporate Services (UK) Limited (Corporation) |
---|---|
Status | Current |
Appointed | 26 October 2020(13 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months |
Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
Director Name | Mrs Kay Elizabeth Chaldecott |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2007(4 weeks, 1 day after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 September 2011) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Mr David Andrew Fischel |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2007(4 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 8 months (resigned 14 October 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BU |
Secretary Name | Susan Marsden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 February 2007(4 weeks, 1 day after company formation) |
Appointment Duration | 13 years, 8 months (resigned 26 October 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Director Name | Caroline Kirby |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2007(2 months, 1 week after company formation) |
Appointment Duration | 4 years, 7 months (resigned 17 October 2011) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Sin Min Phang |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 26 April 2007(3 months, 2 weeks after company formation) |
Appointment Duration | 6 months, 1 week (resigned 02 November 2007) |
Role | Executive Vice President |
Correspondence Address | 23 Coates Avenue Wandsworth London SW18 2TH |
Director Name | Giles Wintle |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2007(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 November 2009) |
Role | Vice President Real Estate |
Country of Residence | United Kingdom |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Director Name | Mr Neil Gerrard Harris |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2007(9 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 3 months (resigned 22 February 2017) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Director Name | Ms Loraine Woodhouse |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2009(2 years, 9 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 18 June 2010) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Ms Madeleine Elizabeth Cosgrave |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2009(2 years, 10 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 22 September 2015) |
Role | Senior Vice President |
Country of Residence | United Kingdom |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Director Name | Mark Kildea |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2010(3 years, 7 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 17 June 2011) |
Role | Group Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Mr Peter Weir |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2010(3 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 24 September 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 40 Broadway London SW1H 0BT |
Director Name | Mr Martin Richard Breeden |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2011(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 07 June 2013) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Mr Michael George Butterworth |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2011(4 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 December 2015) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Gerard Patrick Adriaan McCleester Conway |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2011(4 years, 9 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 17 July 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Mr Timothy David Anderson |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2013(6 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 09 June 2016) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Miss Kathryn Anne Grant |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2013(6 years, 5 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 26 October 2020) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Director Name | Mr Julian Nicholas Wilkinson |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2015(8 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 January 2020) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Director Name | Mr Daniel Mark Strathearn |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2016(9 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 30 June 2018) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Director Name | Mr Norman Iain Cahoon |
---|---|
Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2017(10 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 14 July 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Director Name | Mr Kamal Pawa |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 27 September 2017(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 20 February 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Director Name | Ms Barbara Gibbes |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2018(11 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 16 August 2019) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
Director Name | Mr Lukman Sabir |
---|---|
Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2018(11 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 26 October 2020) |
Role | Commercial Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
Director Name | Mrs Deepa Kewal Devani |
---|---|
Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2019(12 years, 1 month after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 18 October 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Director Name | Ms Divya Jain |
---|---|
Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2019(12 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 26 October 2020) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BT |
Director Name | Miss Denise Clare Grant |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2019(12 years, 9 months after company formation) |
Appointment Duration | 9 months (resigned 14 July 2020) |
Role | Investment Professional |
Country of Residence | England |
Correspondence Address | 40 Broadway London SW1H 0BT |
Director Name | Mr Gavin Paul Prior |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2020(13 years after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 26 October 2020) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | 40 Broadway London SW1H 0BT |
Director Name | Mikjon Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 January 2007(same day as company formation) |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Secretary Name | EPS Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 January 2007(same day as company formation) |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Website | intumetrocentre.co.uk |
---|
Registered Address | 5 Churchill Place 10th Floor London E14 5HU |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
100k at £1 | Intu Metrocentre Parent Company LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£12,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 30 January 2024 (2 months, 3 weeks ago) |
---|---|
Next Return Due | 13 February 2025 (9 months, 4 weeks from now) |
18 August 2022 | Delivered on: 25 August 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding |
---|---|
18 August 2022 | Delivered on: 22 August 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding |
30 October 2020 | Delivered on: 12 November 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding |
30 October 2020 | Delivered on: 10 November 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The metrocentre, gateshead, tyne and wear NE11 9YG, together with the adjoining retail park, registered at hm land registry with title numbers TY313564, TY313595, TY389278, TY313575, TY313590, TY313566, TY313581 and TY313556 and all estates or interests in any other freehold or leasehold property now or hereafter belonging to the partnership. All rights present and future over the ip licence and assignment held by the partnership. “Partnership†means the metrocentre partnership, a limited partnership registered in england and wales under the limited partnerships act 1907 and with registration number LP012102 acting by its general partner, metrocentre (gp) limited (registered number 06046223). Outstanding |
20 November 2013 | Delivered on: 21 November 2013 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The metrocentre gateshead tyne and wear together with adjoining retail park t/no's TY313564,TY313595,TY389278,TY313575,TY313590,TY313566,TY313581,and TY313556. Notification of addition to or amendment of charge. Outstanding |
20 November 2013 | Delivered on: 21 November 2013 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Tranferees) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
20 June 2007 | Delivered on: 26 June 2007 Persons entitled: Eurohypo Aktiengesellschaft, London Branch as Agent and Trustee for the Finance Parties (Theagent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights to receive payment of any amounts which may become payable to it in respect of the trust property or under the property trust deed and all rights ofaction in respect of any breach of the P. see the mortgage charge document for full details. Outstanding |
30 April 2007 | Delivered on: 9 May 2007 Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties (The Agent) Classification: Security agreement Secured details: All monies due or to become due from each chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights to receive payment of any amounts which may become payable to it in respect of the trust property or under the property trust deed and all rights of action in respect of any breach of the proeprty trust deed. See the mortgage charge document for full details. Outstanding |
30 April 2007 | Delivered on: 9 May 2007 Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties (The Agent) Classification: Security agreement Secured details: All monies due or to become due from each chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights to receive payment of any amounts which may become payable to it in respect of the trust property or under the property trust deed and all rights of action in respect of any breach of the proeprty trust deed. See the mortgage charge document for full details. Outstanding |
15 July 2023 | Full accounts made up to 31 December 2022 (67 pages) |
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3 February 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
25 August 2022 | Registration of charge 060462230009, created on 18 August 2022 (323 pages) |
22 August 2022 | Registration of charge 060462230008, created on 18 August 2022 (323 pages) |
7 July 2022 | Full accounts made up to 31 December 2021 (67 pages) |
31 January 2022 | Confirmation statement made on 30 January 2022 with updates (4 pages) |
31 January 2022 | Change of details for Intu Metrocentre Parent Company Limited as a person with significant control on 26 February 2021 (2 pages) |
10 November 2021 | Full accounts made up to 31 December 2020 (64 pages) |
11 February 2021 | Appointment of Mr Timothy Haden-Scott as a director on 10 February 2021 (2 pages) |
3 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
12 November 2020 | Registration of charge 060462230007, created on 30 October 2020 (251 pages) |
10 November 2020 | Registration of charge 060462230006, created on 30 October 2020 (251 pages) |
28 October 2020 | Termination of appointment of Lukman Sabir as a director on 26 October 2020 (1 page) |
27 October 2020 | Termination of appointment of Kathryn Anne Grant as a director on 26 October 2020 (1 page) |
27 October 2020 | Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 27 October 2020 (1 page) |
27 October 2020 | Termination of appointment of Gavin Paul Prior as a director on 26 October 2020 (1 page) |
27 October 2020 | Director's details changed for Mr Martin William Oliver Healy on 26 October 2020 (2 pages) |
27 October 2020 | Appointment of Csc Corporate Services (Uk) Limited as a secretary on 26 October 2020 (2 pages) |
27 October 2020 | Change of details for Intu Metrocentre Parent Company Limited as a person with significant control on 26 October 2020 (2 pages) |
27 October 2020 | Termination of appointment of Divya Jain as a director on 26 October 2020 (1 page) |
27 October 2020 | Appointment of Csc Directors (No. 1) Limited as a director on 26 October 2020 (2 pages) |
27 October 2020 | Termination of appointment of Susan Marsden as a secretary on 26 October 2020 (1 page) |
22 October 2020 | Satisfaction of charge 3 in full (1 page) |
22 October 2020 | Satisfaction of charge 1 in full (1 page) |
22 October 2020 | Satisfaction of charge 2 in full (1 page) |
25 September 2020 | Full accounts made up to 31 December 2019 (57 pages) |
19 August 2020 | Resolutions
|
22 July 2020 | Appointment of Mr Martin William Oliver Healy as a director on 14 July 2020 (2 pages) |
17 July 2020 | Termination of appointment of Norman Iain Cahoon as a director on 14 July 2020 (1 page) |
17 July 2020 | Termination of appointment of Denise Clare Grant as a director on 14 July 2020 (1 page) |
19 February 2020 | Termination of appointment of Julian Nicholas Wilkinson as a director on 31 January 2020 (1 page) |
19 February 2020 | Appointment of Mr Gavin Paul Prior as a director on 1 February 2020 (2 pages) |
30 January 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
2 December 2019 | Termination of appointment of Deepa Kewal Devani as a director on 18 October 2019 (1 page) |
2 December 2019 | Appointment of Ms Denise Clare Grant as a director on 18 October 2019 (2 pages) |
18 October 2019 | Secretary's details changed for Susan Marsden on 17 October 2019 (1 page) |
9 October 2019 | Termination of appointment of a director (1 page) |
4 October 2019 | Termination of appointment of Barbara Gibbes as a director on 16 August 2019 (1 page) |
4 October 2019 | Appointment of Ms Divya Jain as a director on 6 September 2019 (2 pages) |
5 July 2019 | Full accounts made up to 31 December 2018 (41 pages) |
25 April 2019 | Termination of appointment of Kamal Pawa as a director on 20 February 2019 (1 page) |
25 April 2019 | Appointment of Mrs Deepa Kewal Devani as a director on 21 February 2019 (2 pages) |
28 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
19 September 2018 | Director's details changed for Mrs Barbara Gibbes on 4 September 2018 (2 pages) |
19 September 2018 | Director's details changed for Mrs Barbara Gibbes on 4 September 2018 (2 pages) |
8 August 2018 | Appointment of Mr Lukman Sabir as a director on 31 July 2018 (2 pages) |
12 July 2018 | Appointment of Mrs Barbara Gibbes as a director on 30 June 2018 (2 pages) |
12 July 2018 | Termination of appointment of Daniel Mark Strathearn as a director on 30 June 2018 (1 page) |
9 May 2018 | Full accounts made up to 31 December 2017 (40 pages) |
14 February 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
2 October 2017 | Termination of appointment of Deepa Kewal Devani as a director on 27 September 2017 (1 page) |
2 October 2017 | Termination of appointment of Deepa Kewal Devani as a director on 27 September 2017 (1 page) |
2 October 2017 | Appointment of Mr Kamal Pawa as a director on 27 September 2017 (2 pages) |
2 October 2017 | Appointment of Mr Kamal Pawa as a director on 27 September 2017 (2 pages) |
8 May 2017 | Full accounts made up to 31 December 2016 (41 pages) |
8 May 2017 | Full accounts made up to 31 December 2016 (41 pages) |
24 March 2017 | Termination of appointment of Neil Gerrard Harris as a director on 22 February 2017 (1 page) |
24 March 2017 | Appointment of Mr Norman Iain Cahoon as a director on 22 February 2017 (2 pages) |
24 March 2017 | Termination of appointment of Neil Gerrard Harris as a director on 22 February 2017 (1 page) |
24 March 2017 | Appointment of Mr Norman Iain Cahoon as a director on 22 February 2017 (2 pages) |
10 March 2017 | Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 10 March 2017 (1 page) |
10 March 2017 | Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 10 March 2017 (1 page) |
10 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
18 August 2016 | Appointment of Mr Julian Nicholas Wilkinson as a director on 31 December 2015 (2 pages) |
18 August 2016 | Appointment of Mr Julian Nicholas Wilkinson as a director on 31 December 2015 (2 pages) |
13 June 2016 | Appointment of Mr Daniel Mark Strathearn as a director on 9 June 2016 (2 pages) |
13 June 2016 | Appointment of Mr Daniel Mark Strathearn as a director on 9 June 2016 (2 pages) |
13 June 2016 | Termination of appointment of Timothy David Anderson as a director on 9 June 2016 (1 page) |
13 June 2016 | Termination of appointment of Timothy David Anderson as a director on 9 June 2016 (1 page) |
9 May 2016 | Full accounts made up to 31 December 2015 (43 pages) |
9 May 2016 | Full accounts made up to 31 December 2015 (43 pages) |
18 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
18 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
13 January 2016 | Termination of appointment of Michael George Butterworth as a director on 31 December 2015 (1 page) |
13 January 2016 | Termination of appointment of Michael George Butterworth as a director on 31 December 2015 (1 page) |
26 October 2015 | Appointment of Mrs Deepa Kewal Devani as a director on 22 September 2015 (2 pages) |
26 October 2015 | Appointment of Mrs Deepa Kewal Devani as a director on 22 September 2015 (2 pages) |
29 September 2015 | Termination of appointment of Madeleine Elizabeth Cosgrave as a director on 22 September 2015 (1 page) |
29 September 2015 | Termination of appointment of Madeleine Elizabeth Cosgrave as a director on 22 September 2015 (1 page) |
12 May 2015 | Full accounts made up to 31 December 2014 (29 pages) |
12 May 2015 | Full accounts made up to 31 December 2014 (29 pages) |
20 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
20 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
20 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
6 October 2014 | Termination of appointment of Peter Weir as a director on 24 September 2014 (1 page) |
6 October 2014 | Termination of appointment of Peter Weir as a director on 24 September 2014 (1 page) |
6 June 2014 | Full accounts made up to 31 December 2013 (29 pages) |
6 June 2014 | Full accounts made up to 31 December 2013 (29 pages) |
5 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
5 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
21 November 2013 | Registration of charge 060462230005 (216 pages) |
21 November 2013 | Registration of charge 060462230004 (212 pages) |
21 November 2013 | Registration of charge 060462230005 (216 pages) |
21 November 2013 | Registration of charge 060462230004 (212 pages) |
10 June 2013 | Termination of appointment of Martin Breeden as a director (1 page) |
10 June 2013 | Termination of appointment of Martin Breeden as a director (1 page) |
10 June 2013 | Appointment of Miss Kathryn Anne Grant as a director (2 pages) |
10 June 2013 | Appointment of Miss Kathryn Anne Grant as a director (2 pages) |
28 May 2013 | Appointment of Mr Timothy David Anderson as a director (2 pages) |
28 May 2013 | Appointment of Mr Timothy David Anderson as a director (2 pages) |
21 May 2013 | Full accounts made up to 31 December 2012 (29 pages) |
21 May 2013 | Full accounts made up to 31 December 2012 (29 pages) |
21 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (7 pages) |
21 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (7 pages) |
21 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (7 pages) |
30 July 2012 | Termination of appointment of Gerard Conway as a director (1 page) |
30 July 2012 | Termination of appointment of Gerard Conway as a director (1 page) |
25 May 2012 | Director's details changed for Peter Weir on 7 March 2012 (2 pages) |
25 May 2012 | Director's details changed for Peter Weir on 7 March 2012 (2 pages) |
25 May 2012 | Director's details changed for Peter Weir on 7 March 2012 (2 pages) |
10 May 2012 | Full accounts made up to 31 December 2011 (30 pages) |
10 May 2012 | Full accounts made up to 31 December 2011 (30 pages) |
1 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (7 pages) |
1 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (7 pages) |
1 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (7 pages) |
23 November 2011 | Appointment of Gerard Patrick Adriaan Mccleester Conway as a director (2 pages) |
23 November 2011 | Appointment of Gerard Patrick Adriaan Mccleester Conway as a director (2 pages) |
11 November 2011 | Appointment of Martin Richard Breeden as a director (2 pages) |
11 November 2011 | Appointment of Martin Richard Breeden as a director (2 pages) |
11 November 2011 | Appointment of Michael George Butterworth as a director (2 pages) |
11 November 2011 | Appointment of Michael George Butterworth as a director (2 pages) |
28 October 2011 | Termination of appointment of Caroline Kirby as a director (1 page) |
28 October 2011 | Termination of appointment of Caroline Kirby as a director (1 page) |
14 October 2011 | Termination of appointment of Kay Chaldecott as a director (1 page) |
14 October 2011 | Termination of appointment of Kay Chaldecott as a director (1 page) |
15 July 2011 | Full accounts made up to 31 December 2010 (12 pages) |
15 July 2011 | Full accounts made up to 31 December 2010 (12 pages) |
28 June 2011 | Secretary's details changed for Susan Folger on 4 June 2011 (1 page) |
28 June 2011 | Secretary's details changed for Susan Folger on 4 June 2011 (1 page) |
28 June 2011 | Termination of appointment of Mark Kildea as a director (1 page) |
28 June 2011 | Termination of appointment of Mark Kildea as a director (1 page) |
28 June 2011 | Secretary's details changed for Susan Folger on 4 June 2011 (1 page) |
14 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (9 pages) |
14 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (9 pages) |
14 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (9 pages) |
9 September 2010 | Appointment of Mark Kildea as a director (3 pages) |
9 September 2010 | Appointment of Peter Weir as a director (3 pages) |
9 September 2010 | Appointment of Mark Kildea as a director (3 pages) |
9 September 2010 | Appointment of Peter Weir as a director (3 pages) |
15 July 2010 | Full accounts made up to 31 December 2009 (11 pages) |
15 July 2010 | Full accounts made up to 31 December 2009 (11 pages) |
2 July 2010 | Termination of appointment of Loraine Woodhouse as a director (1 page) |
2 July 2010 | Termination of appointment of Loraine Woodhouse as a director (1 page) |
4 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (6 pages) |
4 February 2010 | Director's details changed for Madeleine Elizabeth Cosgrave on 30 November 2009 (2 pages) |
4 February 2010 | Director's details changed for Madeleine Elizabeth Cosgrave on 30 November 2009 (2 pages) |
4 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (6 pages) |
4 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (6 pages) |
30 December 2009 | Appointment of Madeleine Eleizabeth Cosgrave as a director (3 pages) |
30 December 2009 | Appointment of Madeleine Eleizabeth Cosgrave as a director (3 pages) |
7 December 2009 | Termination of appointment of Giles Wintle as a director (1 page) |
7 December 2009 | Termination of appointment of Giles Wintle as a director (1 page) |
23 October 2009 | Appointment of Loraine Woodhouse as a director (3 pages) |
23 October 2009 | Appointment of Loraine Woodhouse as a director (3 pages) |
19 October 2009 | Termination of appointment of David Fischel as a director (1 page) |
19 October 2009 | Termination of appointment of David Fischel as a director (1 page) |
7 October 2009 | Secretary's details changed for Susan Folger on 1 October 2009 (1 page) |
7 October 2009 | Director's details changed for Giles Wintle on 1 October 2009 (2 pages) |
7 October 2009 | Secretary's details changed for Susan Folger on 1 October 2009 (1 page) |
7 October 2009 | Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Giles Wintle on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Neil Gerard Harris on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Caroline Kirby on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Caroline Kirby on 1 October 2009 (2 pages) |
7 October 2009 | Secretary's details changed for Susan Folger on 1 October 2009 (1 page) |
7 October 2009 | Director's details changed for Giles Wintle on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Neil Gerard Harris on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Caroline Kirby on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Neil Gerard Harris on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages) |
2 June 2009 | Full accounts made up to 31 December 2008 (10 pages) |
2 June 2009 | Full accounts made up to 31 December 2008 (10 pages) |
30 January 2009 | Return made up to 09/01/09; full list of members (4 pages) |
30 January 2009 | Return made up to 09/01/09; full list of members (4 pages) |
19 January 2009 | Resolutions
|
19 January 2009 | Resolutions
|
1 November 2008 | Full accounts made up to 31 December 2007 (9 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (9 pages) |
26 September 2008 | Director's change of particulars / neil harris / 22/09/2008 (1 page) |
26 September 2008 | Director's change of particulars / neil harris / 22/09/2008 (1 page) |
12 September 2008 | Appointment terminated director sin phang (1 page) |
12 September 2008 | Appointment terminated director sin phang (1 page) |
30 May 2008 | Memorandum and Articles of Association (19 pages) |
30 May 2008 | Memorandum and Articles of Association (19 pages) |
10 March 2008 | Director appointed neil gerard harris (2 pages) |
10 March 2008 | Director appointed neil gerard harris (2 pages) |
29 January 2008 | Return made up to 09/01/08; full list of members (3 pages) |
29 January 2008 | Return made up to 09/01/08; full list of members (3 pages) |
26 June 2007 | Particulars of mortgage/charge (10 pages) |
26 June 2007 | Particulars of mortgage/charge (10 pages) |
18 June 2007 | Resolutions
|
18 June 2007 | Resolutions
|
31 May 2007 | Resolutions
|
31 May 2007 | Resolutions
|
9 May 2007 | Particulars of mortgage/charge (10 pages) |
9 May 2007 | Particulars of mortgage/charge (10 pages) |
9 May 2007 | Particulars of mortgage/charge (10 pages) |
9 May 2007 | Particulars of mortgage/charge (10 pages) |
8 May 2007 | Ad 26/04/07--------- £ si 100000@1=100000 £ ic 1/100001 (2 pages) |
8 May 2007 | New director appointed (1 page) |
8 May 2007 | New director appointed (1 page) |
8 May 2007 | New director appointed (1 page) |
8 May 2007 | Resolutions
|
8 May 2007 | New director appointed (1 page) |
8 May 2007 | Resolutions
|
8 May 2007 | Ad 26/04/07--------- £ si 100000@1=100000 £ ic 1/100001 (2 pages) |
20 April 2007 | New director appointed (5 pages) |
20 April 2007 | New director appointed (5 pages) |
20 April 2007 | New director appointed (4 pages) |
20 April 2007 | New director appointed (4 pages) |
5 April 2007 | Resolutions
|
5 April 2007 | Resolutions
|
3 April 2007 | New secretary appointed (2 pages) |
3 April 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
3 April 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
3 April 2007 | New secretary appointed (2 pages) |
3 April 2007 | New director appointed (3 pages) |
3 April 2007 | New director appointed (3 pages) |
30 March 2007 | Director resigned (1 page) |
30 March 2007 | Secretary resigned (1 page) |
30 March 2007 | Secretary resigned (1 page) |
30 March 2007 | Director resigned (1 page) |
16 March 2007 | Registered office changed on 16/03/07 from: lacon house theobalds road london WC1X 8RW (1 page) |
16 March 2007 | Registered office changed on 16/03/07 from: lacon house theobalds road london WC1X 8RW (1 page) |
15 February 2007 | Resolutions
|
15 February 2007 | Resolutions
|
9 February 2007 | Company name changed the metrocentre (gp) LIMITED\certificate issued on 09/02/07 (2 pages) |
9 February 2007 | Company name changed the metrocentre (gp) LIMITED\certificate issued on 09/02/07 (2 pages) |
9 January 2007 | Incorporation (25 pages) |
9 January 2007 | Incorporation (25 pages) |