Metrocentre (Nominee No.2) Limited

Company Name	Metrocentre (Nominee No.2) Limited
Company Status	Active
Company Number	06046252
Category	Private Limited Company
Incorporation Date	9 January 2007(17 years, 3 months ago)
Previous Name	Shelfco (No. 3369) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Martin William Oliver Healy
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	14 July 2020(13 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place 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	21 March 2007(2 months, 1 week after company formation)
Appointment Duration	4 years, 6 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	21 March 2007(2 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 06 November 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

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

Secretary Name	Susan Marsden
Nationality	British
Status	Resigned
Appointed	21 March 2007(2 months, 1 week after company formation)
Appointment Duration	13 years, 7 months (resigned 26 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Ms Loraine Woodhouse
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(2 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 June 2010)
Role	Finance Director
Country of Residence	England
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 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	Miss Kathryn Anne Grant
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(6 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 October 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Mr Timothy David Anderson
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2014(7 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 June 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

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	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 Trevor Pereira
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(11 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Miss Rebecca Mary Sarah Elizabeth Ryman
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(11 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Nick Round
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(11 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Dr Edward Matthew Giles Roberts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(11 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Colin Flinn
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(11 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Intu Properties Plc 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	04 September 2018(11 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 April 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

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	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

Contact

Website	capital.shopping-centres.co.uk

Location

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

Shareholders

1 at £1	Metrocentre (Subco) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 4 weeks from now)

Charges

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 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, TY313556. For more details please refer to the instrument. 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 company. â€œCompanyâ€ means metrocentre (nominee no.2) limited (registered number 06046252). 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
18 April 2011	Delivered on: 27 April 2011 Persons entitled: Eurohypo Aktiengesellschaft, London Branch Classification: Supplemental security agreement Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H cameron park metro centre gateshead (also known as metro retail park gateshead) t/no TY313556 the chargor as security for the payment of all the secured liabilities charges in favour of the agent by way of a first legal mortgage the real property all buildings fixtures fitting and fixed plant and machinery on that property see image 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

Filing History

15 July 2023	Accounts for a dormant company made up to 31 December 2022 (14 pages)
3 February 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
25 August 2022	Registration of charge 060462520005, created on 18 August 2022 (324 pages)
19 July 2022	Accounts for a dormant company made up to 31 December 2021 (14 pages)
31 January 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
8 November 2021	Accounts for a dormant company made up to 31 December 2020 (13 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)
10 November 2020	Registration of charge 060462520004, created on 30 October 2020 (251 pages)
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)
27 October 2020	Change of details for Metrocentre (Subco) Limited as a person with significant control on 26 October 2020 (2 pages)
27 October 2020	Termination of appointment of Gavin Paul Prior 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	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	Termination of appointment of Kathryn Anne Grant as a director on 26 October 2020 (1 page)
27 October 2020	Termination of appointment of Divya Jain as a director on 26 October 2020 (1 page)
22 October 2020	Satisfaction of charge 1 in full (1 page)
22 October 2020	Satisfaction of charge 2 in full (2 pages)
25 September 2020	Accounts for a dormant company made up to 31 December 2019 (12 pages)
22 July 2020	Appointment of Mr Martin William Oliver Healy as a director on 14 July 2020 (2 pages)
24 April 2020	Termination of appointment of Colin Flinn as a director on 15 April 2020 (1 page)
24 April 2020	Termination of appointment of Martin Richard Breeden as a director on 15 April 2020 (1 page)
24 April 2020	Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 15 April 2020 (1 page)
23 April 2020	Termination of appointment of Nick Round as a director on 15 April 2020 (1 page)
20 April 2020	Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 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)
19 February 2020	Termination of appointment of Trevor Pereira as a director on 31 January 2020 (1 page)
30 January 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
21 October 2019	Secretary's details changed for Susan Marsden on 17 October 2019 (1 page)
21 October 2019	Director's details changed for Miss Rebecca Mary Sarah Elizabeth Ryman on 17 October 2019 (2 pages)
18 October 2019	Secretary's details changed for Susan Marsden on 17 October 2019 (1 page)
18 October 2019	Director's details changed for Dr Edward Matthew Giles Roberts on 17 October 2019 (2 pages)
18 October 2019	Director's details changed for Miss Rebecca Mary Sarah Elizabeth Ryman on 17 October 2019 (2 pages)
18 October 2019	Director's details changed for Dr Edward Matthew Giles Roberts on 17 October 2019 (2 pages)
4 October 2019	Appointment of Ms Divya Jain as a director on 6 September 2019 (2 pages)
16 August 2019	Termination of appointment of Barbara Gibbes as a director on 16 August 2019 (1 page)
12 August 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
17 May 2019	Termination of appointment of David Andrew Fischel as a director on 26 April 2019 (1 page)
28 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
26 September 2018	Appointment of Edward Matthew Giles Roberts as a director on 4 September 2018 (2 pages)
19 September 2018	Appointment of Martin Richard Breeden as a director on 4 September 2018 (2 pages)
19 September 2018	Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 4 September 2018 (2 pages)
19 September 2018	Appointment of Mr Colin Flinn as a director on 4 September 2018 (2 pages)
19 September 2018	Director's details changed for Mrs Barbara Gibbes on 4 September 2018 (2 pages)
19 September 2018	Appointment of Mr Nick Round as a director on 4 September 2018 (2 pages)
18 September 2018	Appointment of David Andrew Fischel as a director on 4 September 2018 (2 pages)
18 September 2018	Appointment of Trevor Pereira as a director on 4 September 2018 (2 pages)
12 July 2018	Termination of appointment of Daniel Mark Strathearn as a director on 30 June 2018 (1 page)
12 July 2018	Appointment of Mrs Barbara Gibbes as a director on 30 June 2018 (2 pages)
11 May 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
14 February 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
8 May 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
8 May 2017	Accounts for a dormant company made up to 31 December 2016 (8 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	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)
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)
8 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
8 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
19 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (4 pages)
19 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (4 pages)
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)
12 May 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
12 May 2015	Accounts for a dormant company made up to 31 December 2014 (8 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 GBP 1 (4 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 GBP 1 (4 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 GBP 1 (4 pages)
6 October 2014	Appointment of Mr Timothy David Anderson as a director on 24 September 2014 (2 pages)
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 October 2014	Appointment of Mr Timothy David Anderson as a director on 24 September 2014 (2 pages)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 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 GBP 1 (5 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 GBP 1 (5 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 GBP 1 (5 pages)
21 November 2013	Registration of charge 060462520003 (215 pages)
21 November 2013	Registration of charge 060462520003 (215 pages)
16 October 2013	Termination of appointment of Martin Breeden as a director (1 page)
16 October 2013	Termination of appointment of Martin Breeden as a director (1 page)
5 June 2013	Appointment of Miss Kathryn Anne Grant as a director (2 pages)
5 June 2013	Appointment of Miss Kathryn Anne Grant as a director (2 pages)
21 May 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
21 May 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
21 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 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)
25 May 2012	Director's details changed for Peter Weir on 7 March 2012 (2 pages)
1 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
21 November 2011	Appointment of Martin Richard Breeden as a director (2 pages)
21 November 2011	Appointment of Martin Richard Breeden as a director (2 pages)
15 November 2011	Appointment of Michael George Butterworth as a director (2 pages)
15 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)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 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	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
27 April 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
27 April 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
14 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
9 September 2010	Appointment of Peter Weir as a director (3 pages)
9 September 2010	Appointment of Peter Weir as a director (3 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 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 (5 pages)
4 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
17 November 2009	Appointment of Loraine Woodhouse as a director (3 pages)
17 November 2009	Appointment of Loraine Woodhouse as a director (3 pages)
11 November 2009	Termination of appointment of David Fischel as a director (1 page)
11 November 2009	Termination of appointment of David Fischel as a director (1 page)
7 October 2009	Director's details changed for Kay Elizabeth Chaldecott 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	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
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 David Andrew Fischel 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 Kay Elizabeth Chaldecott 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 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	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
29 January 2009	Return made up to 09/01/09; full list of members (4 pages)
29 January 2009	Return made up to 09/01/09; full list of members (4 pages)
5 November 2008	Resolutions RES13 ‐ Sect 175 ca 2006 22/10/2008 (1 page)
5 November 2008	Resolutions RES13 ‐ Sect 175 ca 2006 22/10/2008 (1 page)
14 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
30 May 2008	Memorandum and Articles of Association (17 pages)
30 May 2008	Memorandum and Articles of Association (17 pages)
31 January 2008	Return made up to 09/01/08; full list of members (3 pages)
31 January 2008	Return made up to 09/01/08; full list of members (3 pages)
18 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 2007	Particulars of mortgage/charge (10 pages)
9 May 2007	Particulars of mortgage/charge (10 pages)
30 April 2007	New director appointed (4 pages)
30 April 2007	New director appointed (4 pages)
18 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 April 2007	Memorandum and Articles of Association (6 pages)
18 April 2007	Memorandum and Articles of Association (6 pages)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 April 2007	Registered office changed on 03/04/07 from: lacon house theobalds road london WC1X 8RW (1 page)
3 April 2007	Secretary resigned (1 page)
3 April 2007	Secretary resigned (1 page)
3 April 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
3 April 2007	New director appointed (3 pages)
3 April 2007	New director appointed (3 pages)
3 April 2007	Registered office changed on 03/04/07 from: lacon house theobalds road london WC1X 8RW (1 page)
3 April 2007	New director appointed (4 pages)
3 April 2007	New director appointed (4 pages)
3 April 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	New secretary appointed (2 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	New secretary appointed (2 pages)
7 February 2007	Company name changed shelfco (no. 3369) LIMITED\certificate issued on 07/02/07 (2 pages)
7 February 2007	Company name changed shelfco (no. 3369) LIMITED\certificate issued on 07/02/07 (2 pages)
9 January 2007	Incorporation (25 pages)
9 January 2007	Incorporation (25 pages)

Metrocentre (Nominee No.2) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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