• UK
  • INTU METROCENTRE TOPCO LIMITED - 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Company Information

Company registration number
08363564
Company Status
LIVE
Country
United Kingdom
Registered Address
5 Churchill Place
10th Floor
London
E14 5HU
England
5 Churchill Place, 10th Floor, London, E14 5HU, England UK

Management

Managing Directors
HADEN-SCOTT, Timothy
HEALY, Martin William Oliver
Company secretaries
CSC CORPORATE SERVICES (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2013-01-16
Age Of Company
2013-01-16 11 years
SIC/NACE
70100

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Company Name (english)
Intu Metrocentre Topco Limited
Additional Status Details
Active
Previous Names
INTU METROCENTRE (SGS) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-02-13
Last Date: 2024-01-30

INTU METROCENTRE TOPCO LIMITED Company Description

INTU METROCENTRE TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08363564. Its current trading status is "live". It was registered 2013-01-16. It was previously called INTU METROCENTRE (SGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 5 Churchill Place .
More information

Get INTU METROCENTRE TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Intu Metrocentre Topco Limited - 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

2013-01-16 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-05) - CS01

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  • accounts-with-accounts-type-group (2023-07-15) - AA

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  • confirmation-statement-with-updates (2023-02-03) - CS01

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  • accounts-with-accounts-type-group (2022-12-29) - AA

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  • memorandum-articles (2022-10-07) - MA

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  • resolution (2022-09-01) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control-statement (2022-08-31) - PSC08

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  • cessation-of-a-person-with-significant-control (2022-08-31) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-08-30) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2022-08-30) - AP04

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  • termination-secretary-company-with-name-termination-date (2022-08-26) - TM02

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  • termination-director-company-with-name-termination-date (2022-08-26) - TM01

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  • appoint-person-director-company-with-name-date (2022-08-26) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-22) - MR01

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  • termination-director-company-with-name-termination-date (2022-04-12) - TM01

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  • confirmation-statement-with-no-updates (2022-02-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-01-20) - AA

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  • appoint-person-director-company-with-name-date (2022-04-12) - AP01

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  • appoint-person-director-company-with-name-date (2021-07-27) - AP01

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  • termination-director-company-with-name-termination-date (2021-07-27) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2021-07-27) - AP04

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  • termination-secretary-company-with-name-termination-date (2021-07-27) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-27) - AD01

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  • confirmation-statement-with-no-updates (2021-03-25) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-02-01) - TM02

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  • accounts-with-accounts-type-dormant (2020-09-25) - AA

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  • termination-director-company-with-name-termination-date (2020-07-06) - TM01

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  • termination-director-company-with-name-termination-date (2020-04-23) - TM01

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  • confirmation-statement-with-no-updates (2020-01-30) - CS01

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  • appoint-person-director-company-with-name-date (2020-04-20) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-22) - TM01

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  • change-person-director-company-with-change-date (2019-10-14) - CH01

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  • change-person-director-company-with-change-date (2019-10-15) - CH01

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  • accounts-with-accounts-type-dormant (2019-08-12) - AA

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  • termination-director-company-with-name-termination-date (2019-08-16) - TM01

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  • appoint-person-director-company-with-name-date (2019-08-30) - AP01

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  • confirmation-statement-with-no-updates (2019-01-28) - CS01

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  • change-person-secretary-company-with-change-date (2019-10-14) - CH03

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  • appoint-corporate-secretary-company-with-name-date (2019-11-15) - AP04

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  • termination-director-company-with-name-termination-date (2019-05-17) - TM01

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  • accounts-with-accounts-type-dormant (2018-05-09) - AA

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  • confirmation-statement-with-no-updates (2018-02-16) - CS01

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  • accounts-with-accounts-type-dormant (2017-05-08) - AA

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  • change-person-director-company-with-change-date (2017-04-18) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-09) - AD01

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  • appoint-person-director-company-with-name-date (2017-01-20) - AP01

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  • confirmation-statement-with-updates (2017-01-16) - CS01

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  • termination-director-company-with-name-termination-date (2016-10-10) - TM01

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  • accounts-with-accounts-type-full (2016-05-09) - AA

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  • termination-director-company-with-name-termination-date (2016-01-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01

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  • accounts-with-accounts-type-full (2015-05-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01

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  • appoint-person-director-company-with-name-date (2014-09-25) - AP01

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  • termination-director-company-with-name-termination-date (2014-09-25) - TM01

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  • accounts-with-accounts-type-full (2014-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01

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  • incorporation-company (2013-01-16) - NEWINC

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  • change-of-name-notice (2013-02-15) - CONNOT

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  • change-of-name-notice (2013-10-08) - CONNOT

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  • certificate-change-of-name-company (2013-10-08) - CERTNM

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  • change-of-name-notice (2013-10-29) - CONNOT

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  • appoint-person-director-company-with-name-date (2013-10-30) - AP01

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  • change-account-reference-date-company-current-shortened (2013-12-04) - AA01

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  • certificate-change-of-name-company (2013-10-29) - CERTNM

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  • certificate-change-of-name-company (2013-02-15) - CERTNM

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