METROCENTRE (GP) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
METROCENTRE (GP) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
METROCENTRE (GP) LIMITED was incorporated 17 years ago on 09/01/2007 and has the registered number: 06046223. The accounts status is FULL and accounts are next due on 30/09/2024.
METROCENTRE (GP) LIMITED was incorporated 17 years ago on 09/01/2007 and has the registered number: 06046223. The accounts status is FULL and accounts are next due on 30/09/2024.
METROCENTRE (GP) 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:
THE METROCENTRE (GP) LIMITED (until 09/02/2007)
THE METROCENTRE (GP) LIMITED (until 09/02/2007)
SHELFCO (NO. 3364) 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 | ||
| MR TIMOTHY HADEN-SCOTT | Oct 1964 | British | Director | 2021-02-10 | CURRENT |
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2020-10-26 | CURRENT | ||
| MARTIN WILLIAM OLIVER HEALY | May 1962 | Irish | Director | 2020-07-14 | CURRENT |
| DAVID ANDREW FISCHEL | Apr 1958 | British | Director | 2007-02-07 UNTIL 2009-10-14 | RESIGNED |
| MRS DEEPA KEWAL DEVANI | Nov 1980 | British | Director | 2019-02-21 UNTIL 2019-10-18 | RESIGNED |
| MS DENISE CLARE GRANT | Feb 1965 | British | Director | 2019-10-18 UNTIL 2020-07-14 | RESIGNED |
| MISS KATHRYN ANNE GRANT | Apr 1973 | British | Director | 2013-06-07 UNTIL 2020-10-26 | RESIGNED |
| MR NEIL GERRARD HARRIS | Jun 1961 | British | Director | 2007-11-02 UNTIL 2017-02-22 | RESIGNED |
| DIVYA JAIN | Aug 1984 | British | Director | 2019-09-06 UNTIL 2020-10-26 | RESIGNED |
| MARK KILDEA | Aug 1965 | British | Director | 2010-08-13 UNTIL 2011-06-17 | RESIGNED |
| CAROLINE KIRBY | Apr 1968 | British | Director | 2007-03-21 UNTIL 2011-10-17 | RESIGNED |
| MR KAMAL PAWA | Sep 1972 | Singaporean | Director | 2017-09-27 UNTIL 2019-02-20 | RESIGNED |
| SIN MIN PHANG | Feb 1957 | Singaporean | Director | 2007-04-26 UNTIL 2007-11-02 | RESIGNED |
| LUKMAN SABIR | Feb 1979 | British | Director | 2018-07-31 UNTIL 2020-10-26 | RESIGNED |
| MR DANIEL MARK STRATHEARN | Oct 1975 | British | Director | 2016-06-09 UNTIL 2018-06-30 | RESIGNED |
| SUSAN MARSDEN | Nov 1959 | British | Secretary | 2007-02-07 UNTIL 2020-10-26 | RESIGNED |
| MRS BARBARA GIBBES | Jul 1975 | British | Director | 2018-06-30 UNTIL 2019-08-16 | RESIGNED |
| MRS DEEPA KEWAL DEVANI | Nov 1980 | British | Director | 2015-09-22 UNTIL 2017-09-27 | RESIGNED |
| MR GAVIN PAUL PRIOR | Jun 1977 | British | Director | 2020-02-01 UNTIL 2020-10-26 | RESIGNED |
| MS MADELEINE ELIZABETH COSGRAVE | Mar 1967 | British | Director | 2009-11-30 UNTIL 2015-09-22 | RESIGNED |
| MR JULIAN NICHOLAS WILKINSON | Jun 1963 | British | Director | 2015-12-31 UNTIL 2020-01-31 | RESIGNED |
| GERARD PATRICK ADRIAAN MCCLEESTER CONWAY | Nov 1968 | British | Director | 2011-11-03 UNTIL 2012-07-17 | RESIGNED |
| MRS KAY ELIZABETH CHALDECOTT | Mar 1962 | British | Director | 2007-02-07 UNTIL 2011-09-30 | RESIGNED |
| NORMAN IAIN CAHOON | Jul 1979 | British | Director | 2017-02-22 UNTIL 2020-07-14 | 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 2013-06-07 | RESIGNED |
| MR TIMOTHY DAVID ANDERSON | Jun 1977 | British | Director | 2013-05-24 UNTIL 2016-06-09 | RESIGNED |
| GILES WINTLE | Jan 1973 | British | Director | 2007-04-26 UNTIL 2009-11-30 | RESIGNED |
| MS LORAINE WOODHOUSE | Dec 1968 | British | Director | 2009-10-14 UNTIL 2010-06-18 | RESIGNED |
| MR PETER WEIR | Jun 1965 | British | Director | 2010-08-13 UNTIL 2014-09-24 | RESIGNED |
| MIKJON LIMITED | Corporate Nominee Director | 2007-01-09 UNTIL 2007-02-07 | RESIGNED | ||
| EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-01-09 UNTIL 2007-02-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Metrocentre Parent Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |