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METROCENTRE PARENT COMPANY LIMITED - 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Company Information
- Company registration number
- 08363553
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Churchill Place
- 10th Floor
- London
- E14 5HU
- England 5 Churchill Place, 10th Floor, London, E14 5HU, England UK
Management
- Managing Directors
- HADEN-SCOTT, Timothy
- HEALY, Martin William Oliver
- CSC DIRECTORS (NO. 1) LIMITED
- Company secretaries
- CSC CORPORATE SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-16
- Age Of Company 2013-01-16 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Intu Metrocentre Topco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTU METROCENTRE PARENT COMPANY LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Annual Return
- Due Date: 2025-02-13
- Last Date: 2024-01-30
✓
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METROCENTRE PARENT COMPANY LIMITED Company Description
- METROCENTRE PARENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 08363553. Its current trading status is "live". It was registered 2013-01-16. It was previously called INTU METROCENTRE PARENT COMPANY LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 5 Churchill Place .
Get METROCENTRE PARENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Metrocentre Parent Company Limited - 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- 2013-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08363553#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08363553#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08363553#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-06-24) - AA
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confirmation-statement-with-no-updates (2024-02-05) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-03) - CS01
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accounts-with-accounts-type-full (2023-07-15) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-31) - CS01
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accounts-with-accounts-type-group (2022-07-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-22) - MR01
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resolution (2022-09-01) - RESOLUTIONS
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memorandum-articles (2022-10-03) - MA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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appoint-person-director-company-with-name-date (2021-02-11) - AP01
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resolution (2021-02-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-12-23) - AA
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resolution (2021-03-10) - RESOLUTIONS
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memorandum-articles (2021-03-10) - MA
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keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-10-27) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-10) - MR01
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appoint-corporate-director-company-with-name-date (2020-10-27) - AP02
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change-person-director-company-with-change-date (2020-10-27) - CH01
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termination-director-company-with-name-termination-date (2020-10-27) - TM01
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-27) - AD01
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accounts-with-accounts-type-dormant (2020-09-25) - AA
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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appoint-person-director-company-with-name-date (2020-07-22) - AP01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-10-27) - AP04
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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accounts-with-accounts-type-dormant (2019-08-12) - AA
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-11-15) - AP04
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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change-person-secretary-company-with-change-date (2019-10-10) - CH03
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change-person-director-company-with-change-date (2019-10-10) - CH01
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change-person-director-company-with-change-date (2019-10-11) - CH01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-19) - CH01
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accounts-with-accounts-type-dormant (2018-05-09) - AA
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confirmation-statement-with-no-updates (2018-01-24) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-09) - AD01
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change-person-director-company-with-change-date (2017-04-18) - CH01
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accounts-with-accounts-type-dormant (2017-05-08) - AA
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appoint-person-director-company-with-name-date (2017-01-20) - AP01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
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accounts-with-accounts-type-full (2016-05-09) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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accounts-with-accounts-type-full (2015-05-12) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-25) - AP01
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termination-director-company-with-name-termination-date (2014-09-25) - TM01
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accounts-with-accounts-type-full (2014-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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keyboard_arrow_right 2013
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incorporation-company (2013-01-16) - NEWINC
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change-of-name-notice (2013-02-15) - CONNOT
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certificate-change-of-name-company (2013-02-15) - CERTNM
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change-of-name-notice (2013-10-08) - CONNOT
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certificate-change-of-name-company (2013-10-08) - CERTNM
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appoint-person-director-company-with-name (2013-10-30) - AP01
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mortgage-create-with-deed-with-charge-number (2013-11-21) - MR01
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change-account-reference-date-company-current-shortened (2013-12-04) - AA01
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certificate-change-of-name-company (2013-10-29) - CERTNM
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change-of-name-notice (2013-10-29) - CONNOT
