INTU METROCENTRE FINANCE PLC
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 08704179
Status Active
Incorporation Date 24 September 2013
Company Type Public Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Ms Debra Amy Parsall as a director on 27 January 2017; Termination of appointment of John Paul Nowacki as a director on 27 January 2017; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016. The most likely internet sites of INTU METROCENTRE FINANCE PLC are www.intumetrocentrefinance.co.uk, and www.intu-metrocentre-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intu Metrocentre Finance Plc is a Public Limited Company. The company registration number is 08704179. Intu Metrocentre Finance Plc has been working since 24 September 2013. The present status of the company is Active. The registered address of Intu Metrocentre Finance Plc is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. PARSALL, Debra Amy is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Director NOWACKI, John Paul has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 24 September 2013
Director
PARSALL, Debra Amy
Appointed Date: 27 January 2017
44 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 24 September 2013
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 24 September 2013

Resigned Directors

Director
NOWACKI, John Paul
Resigned: 27 January 2017
Appointed Date: 24 September 2013
46 years old

Persons With Significant Control

Sfm Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTU METROCENTRE FINANCE PLC Events

06 Feb 2017
Appointment of Ms Debra Amy Parsall as a director on 27 January 2017
06 Feb 2017
Termination of appointment of John Paul Nowacki as a director on 27 January 2017
14 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
14 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
14 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
...
... and 8 more events
01 Oct 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
30 Sep 2013
Commence business and borrow
30 Sep 2013
Statement of capital following an allotment of shares on 30 September 2013
  • GBP 50,000
30 Sep 2013
Trading certificate for a public company
24 Sep 2013
Incorporation

INTU METROCENTRE FINANCE PLC Charges

20 November 2013
Charge code 0870 4179 0001
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Sucessors in Titke and Permitted Transferees)
Description: Notification of addition to or amendment of charge…

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