Intu Metrocentre Property Management Limited

General information

Name:

Intu Metrocentre Property Management Ltd

Office Address:

C/o Interpath Limited 10 Fleet Place EC4M 7RB London

Number: 04061671

Incorporation date: 2000-08-30

End of financial year: 30 December

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

This company is situated in London under the ID 04061671. This company was established in 2000. The headquarters of the firm is located at C/o Interpath Limited 10 Fleet Place. The postal code for this address is EC4M 7RB. Previously Intu Metrocentre Property Management Limited changed the company listed name three times. Up till Fri, 1st Mar 2013 the firm used the registered name Csc Metrocentre Property Management. After that the firm used the registered name Csc Lakeside Finance which was in use till Fri, 1st Mar 2013 then the current name was agreed on. The enterprise's declared SIC number is 68320 - Management of real estate on a fee or contract basis. The business most recent annual accounts describe the period up to 2021/12/30 and the latest annual confirmation statement was submitted on 2022/10/10.

  • Previous company's names
  • Intu Metrocentre Property Management Limited 2013-03-01
  • Csc Metrocentre Property Management Limited 2005-01-14
  • Csc Lakeside Finance Limited 2001-02-14
  • Hackplimco (no.ninety-four) Public Limited Company 2000-08-30

Company staff

Barry H.

Role: Director

Appointed: 31 March 2022

Latest update: 11 December 2023

Neil T.

Role: Director

Appointed: 31 March 2022

Latest update: 11 December 2023

Carol R.

Role: Director

Appointed: 19 July 2021

Latest update: 11 December 2023

Role: Corporate Secretary

Appointed: 19 July 2021

Address: London, W1S 3DG, England

Latest update: 11 December 2023

Colin F.

Role: Director

Appointed: 20 May 2021

Latest update: 11 December 2023

People with significant control

Intu Shopping Centres Plc
Address: 40 Broadway, London, SW1H 0BT, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 2893329
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 30 December 2021
Confirmation statement next due date 24 October 2023
Confirmation statement last made up date 10 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Reregistration Resolution
Free Download
Total exemption full company accounts data drawn up to December 30, 2021 (AA)
filed on: 20th, December 2022
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
23
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