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
CRESTBRIDGE UK LIMITED Corporate Secretary 2021-07-19 CURRENT
ANTHONY MATTHEW LEE Apr 1972 British Director 2023-08-09 CURRENT
MR BARRY EDWARD HINDMARCH Oct 1968 British Director 2022-03-31 CURRENT
MR NEIL DAVID TOWNSON Aug 1960 British Director 2022-03-31 CURRENT
MR COLIN FLINN Jun 1969 British Director 2021-05-20 CURRENT
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
MR EDWARD MATTHEW GILES ROBERTS Aug 1963 British Director 2012-07-30 UNTIL 2020-04-15 RESIGNED
MRS CAROL ANN ROTSEY Nov 1979 Irish Director 2021-07-19 UNTIL 2023-08-09 RESIGNED
MISS KATHRYN ANNE GRANT Apr 1973 British Director 2013-05-30 UNTIL 2021-05-20 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
MISS MINAKSHI KIDIA Dec 1978 British 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
INTU SECRETARIAT LIMITED Corporate Secretary 2019-08-16 UNTIL 2021-07-19 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
CONDUIT INSURANCE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CAVENDISH ADMINISTRATION LIMITED BRISTOL Dissolved... FULL 69201 - Accounting and auditing activities
HOTEL STANSTED LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
INTU WATFORD PROPERTY MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HECF SOHO 2 LIMITED LONDON ... SMALL 68209 - Other letting and operating of own or leased real estate
INTU INDIA (PORTFOLIO) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
INTUDIGITAL HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
INTU MHDS HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
INTU SPAIN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
APEX LISTED COMPANIES SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
HWSIL FINANCE CO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
HGIT MILTON KEYNES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
UI 55 LUDGATE HILL LIMITED LONDON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
UI 55 COLMORE ROW LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
HECF SOHO LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
HGIT COVENTRY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LIBTAI HOLDINGS (JERSEY) LIMITED ST HELIER Active FULL 7415 - Holding Companies including Head Offices
INTU DERBY LIMITED ST HELIER Active NO ACCOUNTS FILED None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
ACAI CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ACAI GROUP LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
FOUR ASHES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ACAI PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FIRST STREET MANCHESTER PROPCO LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CRESTBRIDGE UK LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
HSRE-TORSION JV (TRITTON ROAD) OPCO NOMINEE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
NW1 UK INDUSTRIAL II F1 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities
OJHCL HOLDINGS GENERAL PARTNER LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
HSRE TORSION JV (CURZON CIRCLE) OPCO NOMINEE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate