INTU METROCENTRE LIMITED
LONDON CSC METROCENTRE LIMITED SHELFCO (NO.1979) LIMITED

Hellopages » Greater London » Westminster » SW1H 0BT

Company number 04044442
Status Active
Incorporation Date 1 August 2000
Company Type Private Limited Company
Address 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017; Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of INTU METROCENTRE LIMITED are www.intumetrocentre.co.uk, and www.intu-metrocentre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intu Metrocentre Limited is a Private Limited Company. The company registration number is 04044442. Intu Metrocentre Limited has been working since 01 August 2000. The present status of the company is Active. The registered address of Intu Metrocentre Limited is 40 Broadway London England and Wales United Kingdom Sw1h 0bt. . MARSDEN, Susan is a Secretary of the company. FISCHEL, David Andrew is a Director of the company. ROBERTS, Edward Matthew Giles is a Director of the company. Secretary EPS SECRETARIES LIMITED has been resigned. Director ABEL, John George has been resigned. Director BADCOCK, Peter Colin has been resigned. Director BARTON, Peter Charles has been resigned. Director CABLE, Richard Malcolm has been resigned. Director CHALDECOTT, Kay Elizabeth has been resigned. Director ELLIS, Martin David has been resigned. Director ELLIS, Martin David has been resigned. Director FISCHEL, David Andrew has been resigned. Director FOLGER, Susan has been resigned. Director GRANT, Kathryn Anne has been resigned. Director KIRBY, Caroline has been resigned. Director LESLIE, Douglas Ross has been resigned. Director PEREIRA, Trevor has been resigned. Director SMITH, Aidan Christopher has been resigned. Director WOODHOUSE, Loraine has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARSDEN, Susan
Appointed Date: 18 October 2000
Director
FISCHEL, David Andrew
Appointed Date: 14 October 2009
67 years old
Director
ROBERTS, Edward Matthew Giles
Appointed Date: 01 September 2010
62 years old

Resigned Directors

Secretary
EPS SECRETARIES LIMITED
Resigned: 17 October 2000
Appointed Date: 01 August 2000
Director
ABEL, John George
Resigned: 30 September 2005
Appointed Date: 18 October 2000
81 years old
Director
BADCOCK, Peter Colin
Resigned: 06 June 2005
Appointed Date: 18 October 2000
81 years old
Director
BARTON, Peter Charles
Resigned: 12 September 2006
Appointed Date: 23 June 2004
65 years old
Director
CABLE, Richard Malcolm
Resigned: 31 October 2008
Appointed Date: 18 October 2000
66 years old
Director
CHALDECOTT, Kay Elizabeth
Resigned: 06 February 2007
Appointed Date: 18 October 2000
63 years old
Director
ELLIS, Martin David
Resigned: 31 December 2015
Appointed Date: 01 September 2010
61 years old
Director
ELLIS, Martin David
Resigned: 14 October 2009
Appointed Date: 11 October 2005
61 years old
Director
FISCHEL, David Andrew
Resigned: 06 February 2007
Appointed Date: 03 May 2001
67 years old
Director
FOLGER, Susan
Resigned: 17 May 2007
Appointed Date: 29 March 2007
66 years old
Director
GRANT, Kathryn Anne
Resigned: 30 May 2013
Appointed Date: 30 May 2013
52 years old
Director
KIRBY, Caroline
Resigned: 16 March 2007
Appointed Date: 11 October 2005
57 years old
Director
LESLIE, Douglas Ross
Resigned: 27 March 2001
Appointed Date: 18 October 2000
78 years old
Director
PEREIRA, Trevor
Resigned: 26 March 2012
Appointed Date: 13 November 2007
60 years old
Director
SMITH, Aidan Christopher
Resigned: 31 March 2008
Appointed Date: 03 May 2001
66 years old
Director
WOODHOUSE, Loraine
Resigned: 14 October 2009
Appointed Date: 03 November 2008
57 years old
Director
MIKJON LIMITED
Resigned: 17 October 2000
Appointed Date: 01 August 2000

Persons With Significant Control

Intu Shopping Centres Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTU METROCENTRE LIMITED Events

09 Mar 2017
Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
09 May 2016
Full accounts made up to 31 December 2015
22 Apr 2016
Termination of appointment of Martin David Ellis as a director on 31 December 2015
21 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,000,000
...
... and 94 more events
30 Oct 2000
Registered office changed on 30/10/00 from: lacon house theobalds road london WC1X 8RW
26 Oct 2000
Accounting reference date extended from 31/08/01 to 31/12/01
25 Oct 2000
Memorandum and Articles of Association
18 Oct 2000
Company name changed shelfco (no.1979) LIMITED\certificate issued on 18/10/00
01 Aug 2000
Incorporation

INTU METROCENTRE LIMITED Charges

2 February 2005
Security agreement
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: Eurohypo Aktiengesellschaft, London Branch as Agent and Trustee for the Finance Parties (Theagent)
Description: The f/h property k/a the metrocentre, swalwell, gateshead…
13 December 2000
Security agreement
Delivered: 2 January 2001
Status: Satisfied on 15 February 2005
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank, London Branch
Description: Leasehold property k/a the metrocentre swalwell gateshead…

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