METROCENTRE LANCASTER NO. 2 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
METROCENTRE LANCASTER NO. 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
METROCENTRE LANCASTER NO. 2 LIMITED was incorporated 11 years ago on 30/07/2012 and has the registered number: 08160415. The accounts status is DORMANT.
METROCENTRE LANCASTER NO. 2 LIMITED was incorporated 11 years ago on 30/07/2012 and has the registered number: 08160415. The accounts status is DORMANT.
METROCENTRE LANCASTER NO. 2 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 | 31/12/2018 |
Registered Office
40 BROADWAY
LONDON
ENGLAND AND WALES
SW1H 0BT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/08/2019 | 18/09/2020 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GARY RICHARD HOSKINS | Sep 1971 | British | Director | 2020-04-15 | CURRENT |
| MR SEAN CROSBY | Mar 1988 | Canadian | Director | 2019-08-16 | CURRENT |
| INTU SECRETARIAT LIMITED | Corporate Secretary | 2019-08-16 | CURRENT | ||
| MR PETER WEIR | Jun 1965 | British | Director | 2012-07-30 UNTIL 2014-09-19 | RESIGNED |
| MR EDWARD MATTHEW GILES ROBERTS | Aug 1963 | British | Director | 2012-07-30 UNTIL 2020-04-15 | RESIGNED |
| BARBARA GIBBES | Jul 1975 | British | Director | 2017-01-16 UNTIL 2019-08-16 | RESIGNED |
| MISS KATHRYN ANNE GRANT | Apr 1973 | British | Director | 2013-05-30 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 |
| DAVID ANDREW FISCHEL | Apr 1958 | British | Director | 2012-07-30 UNTIL 2019-04-26 | RESIGNED |
| MARTIN RICHARD BREEDEN | Sep 1967 | British | Director | 2012-07-30 UNTIL 2013-09-30 | RESIGNED |
| MISS KATHARINE ANN BOWYER | Oct 1969 | British | Director | 2014-09-19 UNTIL 2016-09-30 | RESIGNED |
| SUSAN MARSDEN | Secretary | 2012-07-30 UNTIL 2020-12-31 | 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 |