METROCENTRE (NOMINEE NO.2) LIMITED - LONDON


Company Profile Company Filings

Overview

METROCENTRE (NOMINEE NO.2) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
METROCENTRE (NOMINEE NO.2) LIMITED was incorporated 17 years ago on 09/01/2007 and has the registered number: 06046252. The accounts status is DORMANT and accounts are next due on 30/09/2024.

METROCENTRE (NOMINEE NO.2) LIMITED - LONDON

This company is listed in the following categories:
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:
SHELFCO (NO. 3369) LIMITED (until 07/02/2007)

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CSC DIRECTORS (NO. 1) LIMITED Corporate Director 2020-10-26 CURRENT
CSC CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2020-10-26 CURRENT
MARTIN WILLIAM OLIVER HEALY May 1962 Irish Director 2020-07-14 CURRENT
MR TIMOTHY HADEN-SCOTT Oct 1964 British Director 2021-02-10 CURRENT
DAVID ANDREW FISCHEL Apr 1958 British Director 2007-03-21 UNTIL 2009-11-06 RESIGNED
SUSAN MARSDEN Nov 1959 British Secretary 2007-03-21 UNTIL 2020-10-26 RESIGNED
MRS BARBARA GIBBES Jul 1975 British Director 2018-06-30 UNTIL 2019-08-16 RESIGNED
MR COLIN FLINN Jun 1969 British Director 2018-09-04 UNTIL 2020-04-15 RESIGNED
MISS REBECCA MARY SARAH ELIZABETH RYMAN Nov 1975 British Director 2018-09-04 UNTIL 2020-04-15 RESIGNED
MR NICK ROUND Sep 1962 British Director 2018-09-04 UNTIL 2020-04-15 RESIGNED
MR EDWARD MATTHEW GILES ROBERTS Aug 1963 British Director 2018-09-04 UNTIL 2020-04-15 RESIGNED
MR GAVIN PAUL PRIOR Jun 1977 British Director 2020-02-01 UNTIL 2020-10-26 RESIGNED
MR TREVOR PEREIRA Dec 1965 British Director 2018-09-04 UNTIL 2020-01-31 RESIGNED
CAROLINE KIRBY Apr 1968 British Director 2007-03-21 UNTIL 2011-10-17 RESIGNED
DIVYA JAIN Aug 1984 British Director 2019-09-06 UNTIL 2020-10-26 RESIGNED
MISS KATHRYN ANNE GRANT Apr 1973 British Director 2013-05-30 UNTIL 2020-10-26 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2007-01-09 UNTIL 2007-03-21 RESIGNED
MR PETER WEIR Jun 1965 British Director 2010-08-13 UNTIL 2014-09-24 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director 2018-09-04 UNTIL 2019-04-26 RESIGNED
MRS KAY ELIZABETH CHALDECOTT Mar 1962 British Director 2007-03-21 UNTIL 2011-09-30 RESIGNED
MR MICHAEL GEORGE BUTTERWORTH Jun 1953 British Director 2011-11-03 UNTIL 2015-12-31 RESIGNED
MARTIN RICHARD BREEDEN Sep 1967 British Director 2011-11-03 UNTIL 2013-09-30 RESIGNED
MARTIN RICHARD BREEDEN Sep 1967 British Director 2018-09-04 UNTIL 2020-04-15 RESIGNED
MR TIMOTHY DAVID ANDERSON Jun 1977 British Director 2014-09-24 UNTIL 2016-06-09 RESIGNED
MR JULIAN NICHOLAS WILKINSON Jun 1963 British Director 2015-12-31 UNTIL 2020-01-31 RESIGNED
MS LORAINE WOODHOUSE Dec 1968 British Director 2009-11-06 UNTIL 2010-06-18 RESIGNED
MR DANIEL MARK STRATHEARN Oct 1975 British Director 2016-06-09 UNTIL 2018-06-30 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2007-01-09 UNTIL 2007-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Metrocentre (Subco) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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