INTU METROCENTRE LIMITED
Non-Trading
General Information
NAME
INTU METROCENTRE LIMITED
COMPANY NUMBER
04044442
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/08/2000
(24 years and 4 months old)
WEBSITE
http://www.intumetrocentre.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/10/2000
01/03/2013
CSC METROCENTRE LIMITED
View all previous names
LONDON
E14 5HU
Telephone: 01914930200
TPS: No
5 Churchill Place
LONDON
E14 5HU
Broughton House
6-8 Sackville Street
London
W1S 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTU SHOPPING CENTRES PLC | In Administration | View Report |
| INTU METROCENTRE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTU METROCENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTU METROCENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTU METROCENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2021 - Present (3 years and 5 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/07/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/08/2022 - Present (2 years and 4 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 13 Past: 19 |
View Report |
|
18/08/2022 - Present (2 years and 4 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 11 Past: 110 |
View Report |
|
CSC CORPORATE SERVICES (UK) LIMITED 18/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 04/01/2023 | New Accounts filed |
| 09/09/2022 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 01/09/2022 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (929954887) Appointed |
| 30/08/2022 | New Board Member Martin William Oliver Healy (913400312) Appointed |
| 30/08/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Board Member Timothy Haden-Scott (913338231) Appointed |
| 30/08/2022 | Carol Ann Rotsey (928562417) has left the board |
| 30/08/2022 | Barry Edward Hindmarch (917989765) has left the board |
| 30/08/2022 | CRESTBRIDGE UK LIMITED (920923143) has left the board |
| 14/04/2022 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 14/04/2022 | Paul Justin Windsor (921043091) has left the board |
| 22/01/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 27/04/2020 | Sean Crosby (926148148) has left the board |
| 24/04/2020 | Minakshi Kidia (926148242) has left the board |
| 23/04/2020 | New Board Member Rebecca Mary Sarah Elizabeth Ryman (924315356) Appointed |
| 23/04/2020 | New Board Member Kathryn Anne Grant (926207782) Appointed |
| 23/04/2020 | New Board Member Martin Richard Breeden (925054333) Appointed |
| 23/04/2020 | New Board Member Colin Flinn (920580926) Appointed |
| 22/04/2020 | Edward Matthew Giles Roberts (915402950) has left the board |
| 26/11/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 26/11/2019 | INTU SECRETARIAT LIMITED (926443295) has left the board |
| 19/11/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926443295) Appointed |
| 03/09/2019 | New Board Member Minakshi Kidia (926148242) Appointed |
| 03/09/2019 | New Board Member Sean Crosby (926148148) Appointed |
| 20/08/2019 | Barbara Gibbes (924605330) has left the board |
| 20/08/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 24/07/2019 | New Board Member Barbara Gibbes (924605330) Appointed |
| 19/06/2019 | David Andrew Fischel (900884522) has left the board |
| 01/09/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 13/05/2017 | New Accounts filed |
| 13/03/2017 | Change in Reg. Office |
| 08/08/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 26/04/2016 | Martin David Ellis (910837533) has left the board |
| 26/08/2015 | New Annual Return filed |
| 25/08/2015 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 10/07/2014 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 12/06/2013 | Kathryn Anna Grant (917879221) has left the board |
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