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METROCENTRE (NOMINEE NO.1) LIMITED - 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Company Information
- Company registration number
- 06046248
- 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
- HEALY, Martin William Oliver
- CSC DIRECTORS (NO. 1) LIMITED
- Company secretaries
- CSC CORPORATE SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-09
- Age Of Company 2007-01-09 17 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Metrocentre (Subco) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHELFCO (NO. 3368) 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 (NOMINEE NO.1) LIMITED Company Description
- METROCENTRE (NOMINEE NO.1) LIMITED is a ltd registered in United Kingdom with the Company reg no 06046248. Its current trading status is "live". It was registered 2007-01-09. It was previously called SHELFCO (NO. 3368) LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 5 Churchill Place .
Get METROCENTRE (NOMINEE NO.1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Metrocentre (Nominee No.1) Limited - 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- 2007-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-10-27) - CH01
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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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appoint-person-director-company-with-name-date (2020-07-22) - AP01
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termination-director-company-with-name-termination-date (2020-04-24) - TM01
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-10) - MR01
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appoint-corporate-secretary-company-with-name-date (2020-10-28) - AP04
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termination-director-company-with-name-termination-date (2020-10-27) - TM01
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appoint-corporate-director-company-with-name-date (2020-10-27) - AP02
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termination-secretary-company-with-name-termination-date (2020-10-27) - TM02
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change-to-a-person-with-significant-control (2020-10-27) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-27) - AD01
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-10-21) - CH03
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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appoint-person-director-company-with-name-date (2019-10-04) - AP01
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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change-person-director-company-with-change-date (2019-10-18) - CH01
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accounts-with-accounts-type-dormant (2019-08-12) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-18) - AP01
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confirmation-statement-with-no-updates (2018-02-14) - CS01
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
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appoint-person-director-company-with-name-date (2018-07-12) - AP01
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accounts-with-accounts-type-dormant (2018-05-09) - AA
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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change-person-director-company-with-change-date (2018-09-19) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-05-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-10) - AD01
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confirmation-statement-with-updates (2017-01-10) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-18) - AP01
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appoint-person-director-company-with-name-date (2016-06-13) - 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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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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accounts-with-accounts-type-dormant (2015-05-12) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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accounts-with-accounts-type-dormant (2014-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-11-21) - MR01
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termination-director-company-with-name (2013-10-16) - TM01
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appoint-person-director-company-with-name (2013-06-05) - AP01
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accounts-with-accounts-type-dormant (2013-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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accounts-with-accounts-type-dormant (2012-10-01) - AA
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change-person-director-company-with-change-date (2012-05-25) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-14) - TM01
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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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accounts-with-accounts-type-dormant (2011-09-16) - AA
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change-person-secretary-company-with-change-date (2011-06-28) - CH03
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legacy (2011-04-27) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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appoint-person-director-company-with-name (2011-11-21) - AP01
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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termination-director-company-with-name (2010-07-02) - TM01
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accounts-with-accounts-type-dormant (2010-07-29) - AA
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appoint-person-director-company-with-name (2010-09-09) - AP01
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 (2009-01-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-31) - 363a
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memorandum-articles (2008-05-30) - MEM/ARTS
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resolution (2008-11-05) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2008-08-15) - AA
keyboard_arrow_right 2007
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resolution (2007-06-18) - RESOLUTIONS
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incorporation-company (2007-01-09) - NEWINC
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certificate-change-of-name-company (2007-02-07) - CERTNM
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legacy (2007-04-03) - 287
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legacy (2007-04-03) - 225
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legacy (2007-04-03) - 288b
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legacy (2007-04-03) - 288a
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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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legacy (2007-05-09) - 395