This company is commonly known as Intu Metrocentre Finance Plc. The company was founded 10 years ago and was given the registration number 08704179. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | INTU METROCENTRE FINANCE PLC |
|---|---|---|
| Company Number | : | 08704179 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Bartholomew Lane, London, England, EC2N 2AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Secretary | 24 September 2013 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 31 August 2018 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 24 September 2013 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 24 September 2013 | Active |
| 35, Great St. Helen's, London, United Kingdom, EC3A 6AP | Director | 24 September 2013 | Active |
| 35, Great St. Helen's, London, EC3A 6AP | Director | 27 January 2017 | Active |
| 35, Great St. Helen's, London, EC3A 6AP | Director | 08 January 2018 | Active |
| Intertrust Corporate Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Bartholomew Lane, London, England, EC2N 2AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-03 | Resolution | Resolution. | Download |
| 2020-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-23 | Officers | Change corporate director company with change date. | Download |
| 2020-03-23 | Officers | Change corporate director company with change date. | Download |
| 2020-03-23 | Officers | Change corporate secretary company with change date. | Download |
| 2020-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-18 | Auditors | Auditors resignation company. | Download |
| 2019-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-06 | Officers | Appoint person director company with name date. | Download |
| 2018-09-06 | Officers | Termination director company with name termination date. | Download |
| 2018-05-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-15 | Officers | Appoint person director company with name date. | Download |
| 2018-01-15 | Officers | Termination director company with name termination date. | Download |
| 2017-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-06 | Persons with significant control | Change to a person with significant control. | Download |
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