METROCENTRE (NOMINEE NO.2) LIMITED
Non-Trading
General Information
NAME
METROCENTRE (NOMINEE NO.2) LIMITED
COMPANY NUMBER
06046252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/01/2007
(17 years and 11 months old)
WEBSITE
http://capital.shopping-centres.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/01/2007
07/02/2007
SHELFCO (NO. 3369) LIMITED
LONDON
E14 5HU
5 Churchill Place
LONDON
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METROCENTRE (SUBCO) LIMITED | Non-Trading | View Report |
| METROCENTRE (NOMINEE NO.2) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about METROCENTRE (NOMINEE NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METROCENTRE (NOMINEE NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METROCENTRE (NOMINEE NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2020 - Present (4 years and 4 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 11 Past: 110 |
View Report |
|
26/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
CSC CORPORATE SERVICES (UK) LIMITED 26/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 311 Past: 42 |
View Report |
|
10/02/2021 - Present (3 years and 10 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 13 Past: 19 |
View Report |
|
09/01/2007 - Present (17 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 100 Past: 764 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 15/02/2021 | New Board Member Timothy Haden-Scott (913338231) Appointed |
| 07/02/2021 | New Confirmation Statement filed |
| 05/11/2020 | New Board Member CSC DIRECTORS (NO. 1) LIMITED (923919605) Appointed |
| 05/11/2020 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 05/11/2020 | CSC DIRECTORS (NO. 1) LIMITED (927585780) has left the board |
| 05/11/2020 | CSC CORPORATE SERVICES (UK) LIMITED (927585778) has left the board |
| 29/10/2020 | Change in Reg. Office |
| 29/10/2020 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (927585778) Appointed |
| 29/10/2020 | Kathryn Anne Grant (911964949) has left the board |
| 29/10/2020 | New Board Member CSC DIRECTORS (NO. 1) LIMITED (927585780) Appointed |
| 29/10/2020 | Divya Jain (915364347) has left the board |
| 29/10/2020 | Gavin Paul Prior (926216602) has left the board |
| 29/10/2020 | Susan Marsden (906859911) has left the board |
| 30/09/2020 | New Accounts filed |
| 24/07/2020 | New Board Member Martin William Oliver Healy (913400312) Appointed |
| 28/04/2020 | Colin Flinn (920580926) has left the board |
| 28/04/2020 | Rebecca Mary Sarah Elizabeth Ryman (924315356) has left the board |
| 28/04/2020 | Martin Richard Breeden (925054333) has left the board |
| 27/04/2020 | Nick Round (920581244) has left the board |
| 22/04/2020 | Edward Matthew Giles Roberts (915402950) has left the board |
| 21/02/2020 | Julian Nicholas Wilkinson (915853912) has left the board |
| 21/02/2020 | Trevor Pereira (912513013) has left the board |
| 21/02/2020 | New Board Member Gavin Paul Prior (926216602) Appointed |
| 05/02/2020 | New Confirmation Statement filed |
| 23/10/2019 | Minakshi Kidia (926148242) has left the board |
| 23/10/2019 | Sean Crosby (926148148) has left the board |
| 08/10/2019 | New Board Member Divya Jain (915364347) Appointed |
| 03/09/2019 | New Board Member Sean Crosby (926148148) Appointed |
| 03/09/2019 | New Board Member Minakshi Kidia (926148242) Appointed |
| 20/08/2019 | Barbara Gibbes (924605330) has left the board |
| 15/08/2019 | New Accounts filed |
| 21/05/2019 | David Andrew Fischel (900884522) has left the board |
| 31/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | Edward Matthew Giles Roberts (925080915) has left the board |
| 12/10/2018 | New Board Member Edward Matthew Giles Roberts (915402950) Appointed |
| 28/09/2018 | New Board Member Edward Matthew Giles Roberts (925080915) Appointed |
| 27/09/2018 | Trevor Pereira (925052658) has left the board |
| 27/09/2018 | New Board Member Trevor Pereira (912513013) Appointed |
| 27/09/2018 | David Andrew Fischel (925052192) has left the board |
| 27/09/2018 | New Board Member David Andrew Fischel (900884522) Appointed |
| 21/09/2018 | New Board Member Nick Round (920581244) Appointed |
| 21/09/2018 | New Board Member Rebecca Mary Sarah Elizabeth Ryman (924315356) Appointed |
| 21/09/2018 | New Board Member Colin Flinn (920580926) Appointed |
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