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METROCENTRE (HOLDCO) LIMITED - 40 Broadway, London, England And Wales, SW1H 0BT, United Kingdom
Company Information
- Company registration number
- 06046229
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Broadway
- London
- England And Wales
- SW1H 0BT
- United Kingdom 40 Broadway, London, England And Wales, SW1H 0BT, United Kingdom UK
Management
- Managing Directors
- GRANT, Kathryn Anne
- JAIN, Divya
- HEALY, Martin William Oliver
- PRIOR, Gavin Paul
- Company secretaries
- MARSDEN, Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-09
- Age Of Company 2007-01-09 17 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Metrocentre (Gp) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE METROCENTRE (HOLDCO) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-03-13
- Last Date: 2020-01-30
✓
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METROCENTRE (HOLDCO) LIMITED Company Description
- METROCENTRE (HOLDCO) LIMITED is a ltd registered in United Kingdom with the Company reg no 06046229. Its current trading status is "live". It was registered 2007-01-09. It was previously called THE METROCENTRE (HOLDCO) LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 40 Broadway .
Get METROCENTRE (HOLDCO) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Metrocentre (Holdco) Limited - 40 Broadway, London, England And Wales, SW1H 0BT, United Kingdom
- 2007-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06046229#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06046229#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06046229#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
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mortgage-satisfy-charge-full (2020-10-22) - MR04
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accounts-with-accounts-type-dormant (2020-09-25) - AA
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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accounts-with-accounts-type-dormant (2019-08-12) - AA
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change-person-secretary-company-with-change-date (2019-10-21) - CH03
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
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accounts-with-accounts-type-dormant (2018-05-09) - AA
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confirmation-statement-with-no-updates (2018-02-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-10) - AD01
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appoint-person-director-company-with-name-date (2016-08-18) - AP01
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termination-director-company-with-name-termination-date (2016-06-13) - TM01
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accounts-with-accounts-type-dormant (2016-05-08) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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mortgage-create-with-deed-with-charge-number (2013-11-21) - MR01
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appoint-person-director-company-with-name (2013-06-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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appoint-person-director-company-with-name (2011-11-15) - AP01
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termination-director-company-with-name (2011-10-28) - TM01
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appoint-person-director-company-with-name (2011-11-21) - AP01
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termination-director-company-with-name (2011-10-14) - TM01
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accounts-with-accounts-type-dormant (2011-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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appoint-person-director-company-with-name (2010-09-09) - AP01
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-17) - AP01
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termination-director-company-with-name (2009-11-11) - TM01
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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accounts-with-accounts-type-dormant (2009-07-15) - AA
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legacy (2009-01-30) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-31) - 363a
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keyboard_arrow_right 2007
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legacy (2007-04-03) - 225
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legacy (2007-04-03) - 287
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legacy (2007-04-03) - 288b
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legacy (2007-04-03) - 288a
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legacy (2007-05-09) - 395
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resolution (2007-04-14) - RESOLUTIONS
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resolution (2007-04-18) - RESOLUTIONS
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memorandum-articles (2007-04-18) - MEM/ARTS
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legacy (2007-04-30) - 288a
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resolution (2007-06-18) - RESOLUTIONS
