METROCENTRE LANCASTER NO. 2 LIMITED
LONDON

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Company number 08160415
Status Active
Incorporation Date 30 July 2012
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 seventeen 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 10 March 2017; Appointment of Mrs Barbara Gibbes as a director on 16 January 2017; Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016. The most likely internet sites of METROCENTRE LANCASTER NO. 2 LIMITED are www.metrocentrelancasterno2.co.uk, and www.metrocentre-lancaster-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three 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.Metrocentre Lancaster No 2 Limited is a Private Limited Company. The company registration number is 08160415. Metrocentre Lancaster No 2 Limited has been working since 30 July 2012. The present status of the company is Active. The registered address of Metrocentre Lancaster No 2 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. GIBBES, Barbara is a Director of the company. GRANT, Kathryn Anne is a Director of the company. ROBERTS, Edward Matthew Giles is a Director of the company. Director BOWYER, Katharine Ann has been resigned. Director BREEDEN, Martin Richard has been resigned. Director BUTTERWORTH, Michael George has been resigned. Director WEIR, Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARSDEN, Susan
Appointed Date: 30 July 2012
Director
FISCHEL, David Andrew
Appointed Date: 30 July 2012
67 years old
Director
GIBBES, Barbara
Appointed Date: 16 January 2017
50 years old
Director
GRANT, Kathryn Anne
Appointed Date: 30 May 2013
52 years old
Director
ROBERTS, Edward Matthew Giles
Appointed Date: 30 July 2012
62 years old

Resigned Directors

Director
BOWYER, Katharine Ann
Resigned: 30 September 2016
Appointed Date: 19 September 2014
56 years old
Director
BREEDEN, Martin Richard
Resigned: 30 September 2013
Appointed Date: 30 July 2012
58 years old
Director
BUTTERWORTH, Michael George
Resigned: 31 December 2015
Appointed Date: 30 July 2012
72 years old
Director
WEIR, Peter
Resigned: 19 September 2014
Appointed Date: 30 July 2012
60 years old

Persons With Significant Control

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

METROCENTRE LANCASTER NO. 2 LIMITED Events

10 Mar 2017
Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 10 March 2017
19 Jan 2017
Appointment of Mrs Barbara Gibbes as a director on 16 January 2017
04 Oct 2016
Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016
02 Aug 2016
Confirmation statement made on 30 July 2016 with updates
09 May 2016
Full accounts made up to 31 December 2015
...
... and 7 more events
03 Dec 2013
Current accounting period extended from 31 July 2013 to 31 December 2013
16 Oct 2013
Termination of appointment of Martin Breeden as a director
27 Aug 2013
Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
05 Jun 2013
Appointment of Miss Kathryn Anne Grant as a director
30 Jul 2012
Incorporation

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