INTU METROCENTRE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INTU METROCENTRE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTU METROCENTRE LIMITED was incorporated 23 years ago on 01/08/2000 and has the registered number: 04044442. The accounts status is FULL and accounts are next due on 30/09/2024.
INTU METROCENTRE LIMITED was incorporated 23 years ago on 01/08/2000 and has the registered number: 04044442. The accounts status is FULL and accounts are next due on 30/09/2024.
INTU METROCENTRE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 CHURCHILL PLACE
LONDON
E14 5HU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CSC METROCENTRE LIMITED (until 01/03/2013)
CSC METROCENTRE LIMITED (until 01/03/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/08/2023 | 28/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY HADEN-SCOTT | Oct 1964 | British | Director | 2022-08-18 | CURRENT |
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2022-08-18 | CURRENT | ||
| MARTIN WILLIAM OLIVER HEALY | May 1962 | Irish | Director | 2022-08-18 | CURRENT |
| CAROLINE KIRBY | Apr 1968 | British | Director | 2005-10-11 UNTIL 2007-03-16 | RESIGNED |
| MR MARTIN DAVID ELLIS | Oct 1964 | British | Director | 2005-10-11 UNTIL 2009-10-14 | RESIGNED |
| MR COLIN FLINN | Jun 1969 | British | Director | 2020-04-15 UNTIL 2021-07-19 | RESIGNED |
| SUSAN MARSDEN | Nov 1959 | British | Director | 2007-03-29 UNTIL 2007-05-17 | RESIGNED |
| MRS BARBARA GIBBES | Jul 1975 | British | Director | 2019-04-26 UNTIL 2019-08-16 | RESIGNED |
| MISS KATHRYN ANNE GRANT | Apr 1973 | British | Director | 2020-04-15 UNTIL 2021-07-19 | RESIGNED |
| MISS KATHRYN ANNE GRANT | Apr 1973 | British | Director | 2013-05-30 UNTIL 2013-05-30 | RESIGNED |
| MR BARRY EDWARD HINDMARCH | Oct 1968 | British | Director | 2022-03-31 UNTIL 2022-08-18 | RESIGNED |
| MISS MINAKSHI KIDIA | Dec 1978 | British | Director | 2019-08-16 UNTIL 2020-04-15 | RESIGNED |
| MR MARTIN DAVID ELLIS | Oct 1964 | British | Director | 2010-09-01 UNTIL 2015-12-31 | RESIGNED |
| DOUGLAS ROSS LESLIE | Mar 1947 | British | Director | 2000-10-18 UNTIL 2001-03-27 | RESIGNED |
| MR TREVOR PEREIRA | Dec 1965 | British | Director | 2007-11-13 UNTIL 2012-03-26 | RESIGNED |
| MR EDWARD MATTHEW GILES ROBERTS | Aug 1963 | British | Director | 2010-09-01 UNTIL 2020-04-15 | RESIGNED |
| DAVID ANDREW FISCHEL | Apr 1958 | British | Director | 2009-10-14 UNTIL 2019-04-26 | RESIGNED |
| DAVID ANDREW FISCHEL | Apr 1958 | British | Director | 2001-05-03 UNTIL 2007-02-06 | RESIGNED |
| SUSAN MARSDEN | Nov 1959 | British | Secretary | 2000-10-18 UNTIL 2020-12-31 | RESIGNED |
| MISS REBECCA MARY SARAH ELIZABETH RYMAN | Nov 1975 | British | Director | 2020-04-15 UNTIL 2021-07-19 | RESIGNED |
| MIKJON LIMITED | Corporate Director | 2000-08-01 UNTIL 2000-10-17 | RESIGNED | ||
| MR SEAN CROSBY | Mar 1988 | Canadian | Director | 2019-08-16 UNTIL 2020-04-15 | RESIGNED |
| MRS KAY ELIZABETH CHALDECOTT | Mar 1962 | British | Director | 2000-10-18 UNTIL 2007-02-06 | RESIGNED |
| MR RICHARD MALCOLM CABLE | Apr 1959 | British | Director | 2000-10-18 UNTIL 2008-10-31 | RESIGNED |
| MARTIN RICHARD BREEDEN | Sep 1967 | British | Director | 2020-04-15 UNTIL 2021-03-31 | RESIGNED |
| PETER CHARLES BARTON | Feb 1960 | British | Director | 2004-06-23 UNTIL 2006-09-12 | RESIGNED |
| PETER COLIN BADCOCK | Apr 1944 | British | Director | 2000-10-18 UNTIL 2005-06-06 | RESIGNED |
| MR AIDAN CHRISTOPHER SMITH | Jun 1959 | British | Director | 2001-05-03 UNTIL 2008-03-31 | RESIGNED |
| JOHN GEORGE ABEL | Aug 1944 | British | Director | 2000-10-18 UNTIL 2005-09-30 | RESIGNED |
| MS LORAINE WOODHOUSE | Dec 1968 | British | Director | 2008-11-03 UNTIL 2009-10-14 | RESIGNED |
| MR PAUL WINDSOR | Sep 1957 | British | Director | 2021-07-19 UNTIL 2022-03-31 | RESIGNED |
| MRS CAROL ANN ROTSEY | Nov 1979 | Irish | Director | 2021-07-19 UNTIL 2022-08-18 | RESIGNED |
| INTU SECRETARIAT LIMITED | Corporate Secretary | 2019-08-16 UNTIL 2021-07-19 | RESIGNED | ||
| EPS SECRETARIES LIMITED | Corporate Secretary | 2000-08-01 UNTIL 2000-10-17 | RESIGNED | ||
| CRESTBRIDGE UK LIMITED | Corporate Secretary | 2021-07-19 UNTIL 2022-08-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Intu Shopping Centres Plc | 2016-04-06 - 2022-08-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |