METROCENTRE PARENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 08363553 |
| Category | Private Limited Company |
| Incorporated | 16 Jan 2013 |
| Age | 11 years, 5 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
METROCENTRE PARENT COMPANY LIMITED is an active private limited company with number 08363553. It was incorporated 11 years, 5 months, 23 days ago, on 16 January 2013. The company address is 5 Churchill Place 5 Churchill Place, London, E14 5HU, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2025 |
| Next made up | 31 Dec 2024 |
| Last Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Made up to | 31 Dec 2023 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2024 |
| Period start | 01 Jan 2024 |
| Due on | 30 Sep 2025 |
Nature of Business (SIC)
| 70100 | Activities of head offices |
Previous names
| 2021-02-26 | METROCENTRE PARENT COMPANY LIMITED |
| 2013-10-29 | INTU METROCENTRE PARENT COMPANY LIMITED |
| 2013-10-08 | INTU METROCENTRE (SGS) PARENT COMPANY LIMITED |
| 2013-02-15 | INTU SHELFCO 4 LIMITED |
| 2013-01-16 | INTU ELDON SQUARE LIMITED |
Confirmation Statment
| Next due date | 13 Feb 2025 |
| Next made up | 30 Jan 2025 |
| Last made up | 30 Jan 2024 |
Charges
This company has charges.
See charges for METROCENTRE PARENT COMPANY LIMITED
People
CSC CORPORATE SERVICES (UK) LIMITED
Corporate-secretary
ACTIVEAssigned on 26 Oct 2020
Current time on role 3 years, 8 months, 13 days
Director
Company Director
ACTIVEAssigned on 10 Feb 2021
Current time on role 3 years, 4 months, 26 days
Director
Company Director
ACTIVEAssigned on 14 Jul 2020
Current time on role 3 years, 11 months, 25 days
Corporate-director
ACTIVEAssigned on 26 Oct 2020
Current time on role 3 years, 8 months, 13 days
Secretary
RESIGNEDAssigned on 16 Jan 2013
Resigned on 26 Oct 2020
Time on role 7 years, 9 months, 10 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for METROCENTRE PARENT COMPANY LIMITED.
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