INTU METROCENTRE TOPCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INTU METROCENTRE TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTU METROCENTRE TOPCO LIMITED was incorporated 11 years ago on 16/01/2013 and has the registered number: 08363564. The accounts status is GROUP and accounts are next due on 30/09/2024.
INTU METROCENTRE TOPCO LIMITED was incorporated 11 years ago on 16/01/2013 and has the registered number: 08363564. The accounts status is GROUP and accounts are next due on 30/09/2024.
INTU METROCENTRE TOPCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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:
INTU METROCENTRE (SGS) LIMITED (until 29/10/2013)
INTU METROCENTRE (SGS) LIMITED (until 29/10/2013)
INTU SHELFCO 5 LIMITED (until 08/10/2013)
INTU BRAEHEAD LIMITED (until 15/02/2013)
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 |
|---|---|---|---|---|---|
| MR ROBERT LEE ALLEN | Nov 1971 | British | Director | 2020-04-15 | CURRENT |
| MR HUGH MICHAEL FORD | Feb 1967 | British | Director | 2013-10-30 | CURRENT |
| SUSAN MARSDEN | Secretary | 2013-01-16 | CURRENT | ||
| INTU SECRETARIAT LIMITED | Corporate Secretary | 2019-08-16 | CURRENT | ||
| BARBARA GIBBES | Jul 1975 | British | Director | 2017-01-16 UNTIL 2019-08-16 | RESIGNED |
| MR MICHAEL GEORGE BUTTERWORTH | Jun 1953 | British | Director | 2013-10-30 UNTIL 2015-12-31 | RESIGNED |
| MR SEAN CROSBY | Mar 1988 | Canadian | Director | 2019-08-16 UNTIL 2020-04-15 | RESIGNED |
| DAVID ANDREW FISCHEL | Apr 1958 | British | Director | 2013-01-16 UNTIL 2019-04-26 | RESIGNED |
| MISS KATHARINE ANN BOWYER | Oct 1969 | British | Director | 2014-09-17 UNTIL 2016-09-30 | RESIGNED |
| MISS MINAKSHI KIDIA | Dec 1978 | British | Director | 2019-08-16 UNTIL 2020-04-15 | RESIGNED |
| MR EDWARD MATTHEW GILES ROBERTS | Aug 1963 | British | Director | 2013-01-16 UNTIL 2020-07-01 | RESIGNED |
| MR PETER WEIR | Jun 1965 | British | Director | 2013-10-30 UNTIL 2014-09-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Intu Properties Plc | 2016-04-06 - 2022-08-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |