INTU METROCENTRE TOPCO LIMITED
Non-Trading
General Information
NAME
INTU METROCENTRE TOPCO LIMITED
COMPANY NUMBER
08363564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/01/2013
(11 years and 10 months old)
WEBSITE
www.intugroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/10/2013
29/10/2013
INTU METROCENTRE (SGS) LIMITED
View all previous names
LONDON
E14 5HU
Telephone: 01914930200
TPS: No
5 Churchill Place
LONDON
E14 5HU
Broughton House
6-8 Sackville Street
London
W1S 3DG
Telephone: 4930200
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 |
|---|---|---|
| INTU PROPERTIES PLC | In Administration | View Report |
| INTU METROCENTRE TOPCO LIMITED | Non-Trading | View Report |
| METROCENTRE PARENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTU METROCENTRE TOPCO 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 INTU METROCENTRE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTU METROCENTRE TOPCO 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 |
|---|---|---|---|---|
|
19/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/07/2021 - Present (3 years and 4 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/2022 - Present (2 years and 3 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 11 Past: 110 |
View Report |
|
CSC CORPORATE SERVICES (UK) LIMITED 18/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 314 Past: 39 |
View Report |
|
18/08/2022 - Present (2 years and 3 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 13 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 09/09/2022 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 01/09/2022 | Carol Ann Rotsey (928562417) has left the board |
| 01/09/2022 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (929954917) Appointed |
| 01/09/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Board Member Timothy Haden-Scott (913338231) Appointed |
| 30/08/2022 | New Board Member Martin William Oliver Healy (913400312) Appointed |
| 30/08/2022 | Barry Edward Hindmarch (917989765) has left the board |
| 30/08/2022 | CRESTBRIDGE UK LIMITED (920923143) has left the board |
| 14/04/2022 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 14/04/2022 | Paul Justin Windsor (921043091) has left the board |
| 25/01/2022 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 08/07/2020 | Edward Matthew Giles Roberts (915402950) has left the board |
| 08/07/2020 | Edward Matthew Giles Roberts (915402950) has left the board |
| 27/04/2020 | Sean Crosby (926148148) has left the board |
| 24/04/2020 | Minakshi Kidia (926148242) has left the board |
| 22/04/2020 | New Board Member Robert Lee Allen (913279387) Appointed |
| 05/02/2020 | New Confirmation Statement filed |
| 26/11/2019 | INTU SECRETARIAT LIMITED (926443286) has left the board |
| 26/11/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 19/11/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926443286) 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 (920471683) 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 |
| 14/05/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 11/05/2017 | New Accounts filed |
| 13/03/2017 | Change in Reg. Office |
| 24/01/2017 | New Board Member Barbara Gibbes (920471683) Appointed |
| 20/01/2017 | New Annual Return filed |
| 12/10/2016 | Katharine Ann Bowyer (919076071) has left the board |
| 18/05/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 15/01/2016 | Michael George Butterworth (904816008) has left the board |
| 03/02/2015 | New Annual Return filed |
| 29/09/2014 | Peter Weir (915398137) has left the board |
| 29/09/2014 | New Board Member Katharine Ann Bowyer (919076071) Appointed |
| 08/07/2014 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 01/11/2013 | Edward Matthew Giles Roberts (917505450) has left the board |
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