INTU METROCENTRE PARENT COMPANY LIMITED
LONDON INTU METROCENTRE (SGS) PARENT COMPANY LIMITED INTU SHELFCO 4 LIMITED INTU ELDON SQUARE LIMITED

Hellopages » Greater London » Westminster » SW1H 0BT

Company number 08363553
Status Active
Incorporation Date 16 January 2013
Company Type Private Limited Company
Address 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five 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; Appointment of Mrs Barbara Gibbes as a director on 16 January 2017; Confirmation statement made on 16 January 2017 with updates. The most likely internet sites of INTU METROCENTRE PARENT COMPANY LIMITED are www.intumetrocentreparentcompany.co.uk, and www.intu-metrocentre-parent-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine 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 Parent Company Limited is a Private Limited Company. The company registration number is 08363553. Intu Metrocentre Parent Company Limited has been working since 16 January 2013. The present status of the company is Active. The registered address of Intu Metrocentre Parent Company 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. FORD, Hugh Michael is a Director of the company. GIBBES, Barbara is a Director of the company. ROBERTS, Edward Matthew Giles is a Director of the company. Director BOWYER, Katharine Ann has been resigned. Director BUTTERWORTH, Michael George has been resigned. Director WEIR, Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARSDEN, Susan
Appointed Date: 16 January 2013
Director
FISCHEL, David Andrew
Appointed Date: 16 January 2013
67 years old
Director
FORD, Hugh Michael
Appointed Date: 30 October 2013
58 years old
Director
GIBBES, Barbara
Appointed Date: 16 January 2017
50 years old
Director
ROBERTS, Edward Matthew Giles
Appointed Date: 16 January 2013
62 years old

Resigned Directors

Director
BOWYER, Katharine Ann
Resigned: 30 September 2016
Appointed Date: 17 September 2014
55 years old
Director
BUTTERWORTH, Michael George
Resigned: 31 December 2015
Appointed Date: 30 October 2013
72 years old
Director
WEIR, Peter
Resigned: 17 September 2014
Appointed Date: 30 October 2013
60 years old

Persons With Significant Control

Intu Metrocentre Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTU METROCENTRE PARENT COMPANY 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
20 Jan 2017
Appointment of Mrs Barbara Gibbes as a director on 16 January 2017
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
07 Oct 2016
Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016
09 May 2016
Full accounts made up to 31 December 2015
...
... and 15 more events
08 Oct 2013
Company name changed intu shelfco 4 LIMITED\certificate issued on 08/10/13
  • RES15 ‐ Change company name resolution on 2013-10-08
08 Oct 2013
Change of name notice
15 Feb 2013
Company name changed intu eldon square LIMITED\certificate issued on 15/02/13
  • RES15 ‐ Change company name resolution on 2013-02-15
15 Feb 2013
Change of name notice
16 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

INTU METROCENTRE PARENT COMPANY LIMITED Charges

20 November 2013
Charge code 0836 3553 0001
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Tranferees)
Description: Notification of addition to or amendment of charge…

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