Metrocentre Parent Company Limited

Company Name	Metrocentre Parent Company Limited
Company Status	Active
Company Number	08363553
Category	Private Limited Company
Incorporation Date	16 January 2013(11 years, 3 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

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(7 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(8 years 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(7 years, 9 months after company formation)
Appointment Duration	3 years, 6 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(7 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Mr David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Dr Edward Matthew Giles Roberts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Secretary Name	Susan Marsden
Status	Resigned
Appointed	16 January 2013(same day as company formation)
Role	Company Director
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Mr Peter Weir
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(9 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 September 2014)
Role	Accountant
Country of Residence	England
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	30 October 2013(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Hugh Michael Ford
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(9 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 01 September 2020)
Role	General Corporate Counsel
Country of Residence	England
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Ms Katharine Ann Bowyer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(1 year, 8 months after company formation)
Appointment Duration	2 years (resigned 30 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mrs Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(4 years after company formation)
Appointment Duration	2 years, 7 months (resigned 16 August 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Miss Minakshi Kidia
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2019(6 years, 7 months after company formation)
Appointment Duration	8 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 Sean Crosby
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 August 2019(6 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Miss Kathryn Anne Grant
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(7 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 October 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Secretary Name	INTU Secretariat Limited (Corporation)
Status	Resigned
Appointed	16 August 2019(6 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 October 2020)
Correspondence Address	40 Broadway London SW1H 0BT

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	Intu Metrocentre Topco LTD 100.00% Ordinary

Financials

Year	2014
Current Liabilities	£1

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	Full
Accounts Year End	31 December

Returns

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

Charges

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
18 August 2022	Delivered on: 19 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: 10 November 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: All estates or interests in any other freehold or leasehold property now or hereafter belonging to the company. â€œCompanyâ€ means intu metrocentre parent company limited (registered number 08363553). 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

Filing History

10 March 2021	Memorandum and Articles of Association (14 pages)
10 March 2021	Resolutions RES13 ‐ Change of company name 25/01/2021 (1 page)
26 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-25 (3 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 083635530002, 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 Intu Secretariat Limited as a secretary 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 Susan Marsden as a secretary on 26 October 2020 (1 page)
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	Director's details changed for Mr Martin William Oliver Healy on 26 October 2020 (2 pages)
25 September 2020	Accounts for a dormant company made up to 31 December 2019 (12 pages)
1 September 2020	Appointment of Miss Kathryn Anne Grant as a director on 1 September 2020 (2 pages)
1 September 2020	Termination of appointment of Sean Crosby as a director on 1 September 2020 (1 page)
1 September 2020	Termination of appointment of Hugh Michael Ford as a director on 1 September 2020 (1 page)
22 July 2020	Appointment of Mr Martin William Oliver Healy as a director on 14 July 2020 (2 pages)
22 April 2020	Termination of appointment of Minakshi Kidia 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)
30 January 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
15 November 2019	Appointment of Intu Secretariat Limited as a secretary on 16 August 2019 (2 pages)
11 October 2019	Director's details changed for Mr Edward Matthew Giles Roberts on 10 October 2019 (2 pages)
10 October 2019	Director's details changed for Miss Minakshi Kidia on 10 October 2019 (2 pages)
10 October 2019	Director's details changed for Mr Sean Crosby on 10 October 2019 (2 pages)
10 October 2019	Secretary's details changed for Susan Marsden on 10 October 2019 (1 page)
30 August 2019	Appointment of Miss Minakshi Kidia as a director on 16 August 2019 (2 pages)
30 August 2019	Appointment of Mr Sean Crosby as a director on 16 August 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 16 January 2019 with no updates (3 pages)
19 September 2018	Director's details changed for Mrs Barbara Gibbes on 4 September 2018 (2 pages)
9 May 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
24 January 2018	Confirmation statement made on 16 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)
18 April 2017	Director's details changed for Mr Hugh Michael Ford on 31 March 2017 (2 pages)
18 April 2017	Director's details changed for Mr Hugh Michael Ford on 31 March 2017 (2 pages)
9 March 2017	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017 (1 page)
9 March 2017	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017 (1 page)
20 January 2017	Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 (2 pages)
20 January 2017	Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 (2 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
7 October 2016	Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 (1 page)
7 October 2016	Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 (1 page)
9 May 2016	Full accounts made up to 31 December 2015 (15 pages)
9 May 2016	Full accounts made up to 31 December 2015 (15 pages)
21 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1 (6 pages)
21 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1 (6 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	Full accounts made up to 31 December 2014 (16 pages)
12 May 2015	Full accounts made up to 31 December 2014 (16 pages)
29 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1 (7 pages)
29 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1 (7 pages)
25 September 2014	Termination of appointment of Peter Weir as a director on 17 September 2014 (1 page)
25 September 2014	Appointment of Katharine Ann Bowyer as a director on 17 September 2014 (2 pages)
25 September 2014	Termination of appointment of Peter Weir as a director on 17 September 2014 (1 page)
25 September 2014	Appointment of Katharine Ann Bowyer as a director on 17 September 2014 (2 pages)
3 July 2014	Full accounts made up to 31 December 2013 (16 pages)
3 July 2014	Full accounts made up to 31 December 2013 (16 pages)
22 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (7 pages)
22 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (7 pages)
4 December 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
4 December 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
21 November 2013	Registration of charge 083635530001 (214 pages)
21 November 2013	Registration of charge 083635530001 (214 pages)
30 October 2013	Appointment of Mr Michael George Butterworth as a director (2 pages)
30 October 2013	Appointment of Mr Michael George Butterworth as a director (2 pages)
30 October 2013	Appointment of Mr Peter Weir as a director (2 pages)
30 October 2013	Appointment of Mr Hugh Michael Ford as a director (2 pages)
30 October 2013	Appointment of Mr Peter Weir as a director (2 pages)
30 October 2013	Appointment of Mr Hugh Michael Ford as a director (2 pages)
29 October 2013	Company name changed intu metrocentre (sgs) parent company LIMITED\certificate issued on 29/10/13 RES15 ‐ Change company name resolution on 2013-10-29 (2 pages)
29 October 2013	Company name changed intu metrocentre (sgs) parent company LIMITED\certificate issued on 29/10/13 RES15 ‐ Change company name resolution on 2013-10-29 (2 pages)
29 October 2013	Change of name notice (2 pages)
29 October 2013	Change of name notice (2 pages)
8 October 2013	Company name changed intu shelfco 4 LIMITED\certificate issued on 08/10/13 RES15 ‐ Change company name resolution on 2013-10-08 (2 pages)
8 October 2013	Change of name notice (2 pages)
8 October 2013	Change of name notice (2 pages)
8 October 2013	Company name changed intu shelfco 4 LIMITED\certificate issued on 08/10/13 RES15 ‐ Change company name resolution on 2013-10-08 (2 pages)
15 February 2013	Company name changed intu eldon square LIMITED\certificate issued on 15/02/13 RES15 ‐ Change company name resolution on 2013-02-15 (2 pages)
15 February 2013	Change of name notice (2 pages)
15 February 2013	Change of name notice (2 pages)
15 February 2013	Company name changed intu eldon square LIMITED\certificate issued on 15/02/13 RES15 ‐ Change company name resolution on 2013-02-15 (2 pages)
16 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
16 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
16 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)

Metrocentre Parent Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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