METROCENTRE LANCASTER NO. 1 LIMITED - LONDON


Company Profile Company Filings

Overview

METROCENTRE LANCASTER NO. 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
METROCENTRE LANCASTER NO. 1 LIMITED was incorporated 11 years ago on 30/07/2012 and has the registered number: 08160413. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2023.

METROCENTRE LANCASTER NO. 1 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
30 / 12 31/12/2021 30/12/2023

Registered Office

8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRY EDWARD HINDMARCH Oct 1968 British Director 2022-03-31 CURRENT
CRESTBRIDGE UK LIMITED Corporate Secretary 2021-07-19 CURRENT
MR COLIN FLINN Jun 1969 British Director 2021-05-20 CURRENT
ANTHONY MATTHEW LEE Apr 1972 British Director 2023-08-09 CURRENT
MR NEIL DAVID TOWNSON Aug 1960 British Director 2022-03-31 CURRENT
MISS KATHRYN ANNE GRANT Apr 1973 British Director 2013-05-30 UNTIL 2021-05-20 RESIGNED
INTU SECRETARIAT LIMITED Corporate Secretary 2019-08-16 UNTIL 2021-07-19 RESIGNED
SUSAN MARSDEN Secretary 2012-07-30 UNTIL 2020-12-31 RESIGNED
MR PAUL WINDSOR Sep 1957 British Director 2021-07-19 UNTIL 2022-03-31 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director 2012-07-30 UNTIL 2019-04-26 RESIGNED
MR PETER WEIR Jun 1965 British Director 2012-07-30 UNTIL 2014-09-19 RESIGNED
MISS REBECCA MARY SARAH ELIZABETH RYMAN Nov 1975 British Director 2020-04-15 UNTIL 2020-11-19 RESIGNED
MRS CAROL ANN ROTSEY Nov 1979 Irish Director 2021-07-19 UNTIL 2023-08-09 RESIGNED
MR EDWARD MATTHEW GILES ROBERTS Aug 1963 British Director 2012-07-30 UNTIL 2020-04-15 RESIGNED
MISS MINAKSHI KIDIA Dec 1978 British Director 2019-08-16 UNTIL 2020-04-15 RESIGNED
BARBARA GIBBES Jul 1975 British Director 2017-01-16 UNTIL 2019-08-16 RESIGNED
MR COLIN FLINN Jun 1969 British Director 2020-04-15 UNTIL 2020-11-19 RESIGNED
MR SEAN CROSBY Mar 1988 Canadian Director 2019-08-16 UNTIL 2020-04-15 RESIGNED
MR MICHAEL GEORGE BUTTERWORTH Jun 1953 British Director 2012-07-30 UNTIL 2015-12-31 RESIGNED
MARTIN RICHARD BREEDEN Sep 1967 British Director 2012-07-30 UNTIL 2013-09-30 RESIGNED
MARTIN RICHARD BREEDEN Sep 1967 British Director 2020-04-15 UNTIL 2021-03-31 RESIGNED
MISS KATHARINE ANN BOWYER Oct 1969 British Director 2014-09-19 UNTIL 2016-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intu Shopping Centres Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED LONDON Active FULL 41100 - Development of building projects
CONDUIT INSURANCE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TRANSOL INVESTMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LAKESIDE 1988 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
TAI INVESTMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BRAEHEAD PARK ESTATES LIMITED LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RI TSC MILTON KEYNES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RI TSC PETERBOROUGH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AXA REAL ESTATE INVESTMENT MANAGERS LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DAGENHAM NOMINEE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DAGENHAM (GENERAL PARTNER) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GREAT WESTERN (GENERAL PARTNER 2006) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
GREAT WESTERN (NOMINEE 2006) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
UK REGENERATION LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
INTERMODAL FREIGHT SOLUTIONS PLC LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CCPF GP HOLDCO NO.2 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CCPF NO.2 (GP) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SAXOPHONE GP LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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ACAI (SOHO) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
EJLSHM TOPCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EJLSHM HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EJLSHM FUNDING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DV5 (COLD STORAGE) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DV5 INVESTMENTS (COLD STORAGE) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DV5 PROPERTIES (AVONMOUTH) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.