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INTU METROCENTRE TOPCO LIMITED - 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Company Information
- Company registration number
- 08363564
- 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
- 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
- -
Jurisdiction Particularities
- Company Name (english)
- Intu Metrocentre Topco Limited
- Additional Status Details
- Active
- Previous Names
- INTU METROCENTRE (SGS) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-13
- Last Date: 2024-01-30
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INTU METROCENTRE TOPCO LIMITED Company Description
- INTU METROCENTRE TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08363564. Its current trading status is "live". It was registered 2013-01-16. It was previously called INTU METROCENTRE (SGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 5 Churchill Place .
Get INTU METROCENTRE TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intu Metrocentre Topco 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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-05) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-07-15) - AA
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confirmation-statement-with-updates (2023-02-03) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-12-29) - AA
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memorandum-articles (2022-10-07) - MA
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resolution (2022-09-01) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2022-08-31) - PSC08
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cessation-of-a-person-with-significant-control (2022-08-31) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-30) - AD01
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appoint-corporate-secretary-company-with-name-date (2022-08-30) - AP04
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termination-secretary-company-with-name-termination-date (2022-08-26) - TM02
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termination-director-company-with-name-termination-date (2022-08-26) - TM01
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appoint-person-director-company-with-name-date (2022-08-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-22) - MR01
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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confirmation-statement-with-no-updates (2022-02-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-01-20) - AA
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appoint-person-director-company-with-name-date (2022-04-12) - AP01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-27) - AP01
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termination-director-company-with-name-termination-date (2021-07-27) - TM01
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appoint-corporate-secretary-company-with-name-date (2021-07-27) - AP04
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termination-secretary-company-with-name-termination-date (2021-07-27) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-27) - AD01
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confirmation-statement-with-no-updates (2021-03-25) - CS01
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termination-secretary-company-with-name-termination-date (2021-02-01) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-25) - AA
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-14) - CH01
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change-person-director-company-with-change-date (2019-10-15) - CH01
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accounts-with-accounts-type-dormant (2019-08-12) - AA
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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change-person-secretary-company-with-change-date (2019-10-14) - CH03
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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 (2019-05-17) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-05-09) - AA
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confirmation-statement-with-no-updates (2018-02-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-05-08) - AA
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change-person-director-company-with-change-date (2017-04-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-09) - AD01
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appoint-person-director-company-with-name-date (2017-01-20) - AP01
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confirmation-statement-with-updates (2017-01-16) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
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accounts-with-accounts-type-full (2016-05-09) - AA
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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
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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 (2014-03-05) - AR01
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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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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change-of-name-notice (2013-10-29) - CONNOT
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appoint-person-director-company-with-name-date (2013-10-30) - AP01
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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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certificate-change-of-name-company (2013-02-15) - CERTNM