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Home > England & Wales Companies > METROCENTRE (GP) LIMITED
Company Information for

METROCENTRE (GP) LIMITED

5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,
Company Registration Number
06046223
Private Limited Company
Active

Company Overview

About Metrocentre (gp) Ltd
METROCENTRE (GP) LIMITED was founded on 2007-01-09 and has its registered office in London. The organisation's status is listed as "Active". Metrocentre (gp) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
METROCENTRE (GP) LIMITED
 
Legal Registered Office
5 CHURCHILL PLACE
10TH FLOOR
LONDON
E14 5HU
Other companies in SW1H
 
Previous Names
THE METROCENTRE (GP) LIMITED09/02/2007
SHELFCO (NO. 3364) LIMITED07/02/2007
Filing Information
Company Number 06046223
Company ID Number 06046223
Date formed 2007-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 21:37:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METROCENTRE (GP) LIMITED
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Company Officers of METROCENTRE (GP) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARSDEN
 Company Secretary 2007-02-07
NORMAN IAIN CAHOON
 Director 2017-02-22
BARBARA GIBBES
 Director 2018-06-30
KATHRYN ANNE GRANT
 Director 2013-06-07
KAMAL PAWA
 Director 2017-09-27
LUKMAN SABIR
 Director 2018-07-31
JULIAN NICHOLAS WILKINSON
 Director 2015-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL MARK STRATHEARN
 Director 2016-06-09 2018-06-30
DEEPA KEWAL DEVANI
 Director 2015-09-22 2017-09-27
NEIL GERRARD HARRIS
 Director 2007-11-02 2017-02-22
TIMOTHY DAVID ANDERSON
 Director 2013-05-24 2016-06-09
MICHAEL GEORGE BUTTERWORTH
 Director 2011-11-03 2015-12-31
MADELEINE ELIZABETH COSGRAVE
 Director 2009-11-30 2015-09-22
PETER WEIR
 Director 2010-08-13 2014-09-24
MARTIN RICHARD BREEDEN
 Director 2011-11-03 2013-06-07
GERARD PATRICK ADRIAAN MCCLEESTER CONWAY
 Director 2011-11-03 2012-07-17
CAROLINE KIRBY
 Director 2007-03-21 2011-10-17
KAY ELIZABETH CHALDECOTT
 Director 2007-02-07 2011-09-30
MARK KILDEA
 Director 2010-08-13 2011-06-17
LORAINE WOODHOUSE
 Director 2009-10-14 2010-06-18
GILES WINTLE
 Director 2007-04-26 2009-11-30
DAVID ANDREW FISCHEL
 Director 2007-02-07 2009-10-14
SIN MIN PHANG
 Director 2007-04-26 2007-11-02
EPS SECRETARIES LIMITED
 Nominated Secretary 2007-01-09 2007-02-07
MIKJON LIMITED
 Nominated Director 2007-01-09 2007-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN MARSDEN INTU TRAFFORD CENTRE LIMITED Company Secretary 2007-12-13 CURRENT 2007-12-13 Liquidation
SUSAN MARSDEN INTU VENTURES LIMITED Company Secretary 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
SUSAN MARSDEN LIBERTY CAPITAL PLC Company Secretary 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
SUSAN MARSDEN LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED Company Secretary 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
SUSAN MARSDEN INTU SHELFCO 3 PLC Company Secretary 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
SUSAN MARSDEN INTU LAKESIDE HOTEL LIMITED Company Secretary 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
SUSAN MARSDEN XPE BRIDLESMITH GATE LIMITED Company Secretary 2007-05-08 CURRENT 2007-04-30 Active
SUSAN MARSDEN INTU INDIA (PORTFOLIO) LIMITED Company Secretary 2007-05-08 CURRENT 2007-04-30 Active
SUSAN MARSDEN METROCENTRE (HOLDCO) LIMITED Company Secretary 2007-03-21 CURRENT 2007-01-09 Active
SUSAN MARSDEN METROCENTRE (NOMINEE NO.1) LIMITED Company Secretary 2007-03-21 CURRENT 2007-01-09 Active
SUSAN MARSDEN METROCENTRE (SUBCO) LIMITED Company Secretary 2007-03-21 CURRENT 2007-01-09 Active
SUSAN MARSDEN METROCENTRE (NOMINEE NO.2) LIMITED Company Secretary 2007-03-21 CURRENT 2007-01-09 Active
SUSAN MARSDEN XPE GROUP PLC Company Secretary 2006-08-02 CURRENT 2006-07-28 Active
SUSAN MARSDEN CHAPELFIELD NOMINEE LIMITED Company Secretary 2005-10-05 CURRENT 2002-02-13 Active
SUSAN MARSDEN CHAPELFIELD GP LIMITED Company Secretary 2005-10-05 CURRENT 2000-02-07 Active
SUSAN MARSDEN XPE ELDON SQUARE LIMITED Company Secretary 2005-09-21 CURRENT 2005-07-08 Active
SUSAN MARSDEN CHAPELFIELD PROPERTY MANAGEMENT LIMITED Company Secretary 2005-09-21 CURRENT 2005-07-08 Liquidation
SUSAN MARSDEN MANCHESTER JV LIMITED Company Secretary 2005-03-16 CURRENT 2005-01-26 Active
SUSAN MARSDEN MANCHESTER NOMINEE (2) LIMITED Company Secretary 2005-03-16 CURRENT 2005-02-15 Active
SUSAN MARSDEN CRIBBS MALL NOMINEE (2) LIMITED Company Secretary 2005-03-15 CURRENT 2004-12-14 Active
SUSAN MARSDEN CRIBBS CAUSEWAY JV LIMITED Company Secretary 2005-03-15 CURRENT 2005-01-26 Active
SUSAN MARSDEN INTU WATFORD PROPERTY MANAGEMENT LIMITED Company Secretary 2005-03-11 CURRENT 2005-03-11 Liquidation
SUSAN MARSDEN INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED Company Secretary 2005-03-11 CURRENT 2005-03-11 Liquidation
SUSAN MARSDEN WATFORD CENTRE LIMITED Company Secretary 2005-03-11 CURRENT 2005-03-11 Active
SUSAN MARSDEN POTTERIES (NOMINEE NO.2) LIMITED Company Secretary 2004-12-16 CURRENT 2002-06-27 Active
SUSAN MARSDEN POTTERIES (GP) LIMITED Company Secretary 2004-12-16 CURRENT 2002-01-28 Active
SUSAN MARSDEN POTTERIES (NOMINEE NO.1) LIMITED Company Secretary 2004-12-16 CURRENT 2002-06-27 Active
SUSAN MARSDEN WHITESUN LIMITED Company Secretary 2004-09-09 CURRENT 2004-08-13 Active - Proposal to Strike off
SUSAN MARSDEN INTU LAKESIDE PROPERTY MANAGEMENT LIMITED Company Secretary 2004-03-29 CURRENT 2004-03-29 Liquidation
SUSAN MARSDEN LS CARDIFF (GP) INVESTMENTS 2 LIMITED Company Secretary 2004-03-09 CURRENT 2004-03-09 Active
SUSAN MARSDEN VCP NOMINEES NO.2 LIMITED Company Secretary 2003-05-16 CURRENT 2003-03-21 Active
SUSAN MARSDEN VCP NOMINEES NO.1 LIMITED Company Secretary 2003-05-16 CURRENT 2003-03-21 Active
SUSAN MARSDEN INTU NOTTINGHAM INVESTMENTS LIMITED Company Secretary 2003-02-19 CURRENT 2002-04-24 Liquidation
SUSAN MARSDEN XPE BRAEHEAD LEISURE LIMITED Company Secretary 2003-02-19 CURRENT 2002-04-24 Active
SUSAN MARSDEN CHAPELFIELD LP LIMITED Company Secretary 2002-12-23 CURRENT 2000-10-13 Liquidation
SUSAN MARSDEN VCP (GP) LIMITED Company Secretary 2002-10-16 CURRENT 2002-09-10 Active
SUSAN MARSDEN XPE POTTERIES LIMITED Company Secretary 2002-07-03 CURRENT 2002-04-24 Active
SUSAN MARSDEN CHAPELFIELD RESIDENTIAL LIMITED Company Secretary 2002-05-13 CURRENT 2002-02-01 Active
SUSAN MARSDEN INTU CENTAURUS RETAIL LIMITED Company Secretary 2002-05-10 CURRENT 2002-02-01 Liquidation
SUSAN MARSDEN INTU MANAGEMENT SERVICES LIMITED Company Secretary 2001-09-27 CURRENT 2001-07-13 In Administration/Administrative Receiver
SUSAN MARSDEN INTU METROCENTRE PROPERTY MANAGEMENT LIMITED Company Secretary 2001-03-26 CURRENT 2000-08-30 Liquidation
SUSAN MARSDEN LAKESIDE CENTRE LIMITED Company Secretary 2001-03-26 CURRENT 2001-01-19 Active
SUSAN MARSDEN LS CARDIFF 2 LIMITED Company Secretary 2001-03-26 CURRENT 2001-01-19 Active
SUSAN MARSDEN INTU PAYMENTS LIMITED Company Secretary 2001-02-08 CURRENT 2001-01-18 Liquidation
SUSAN MARSDEN INTU EXPERIENCES LIMITED Company Secretary 2001-01-15 CURRENT 2000-10-12 Liquidation
SUSAN MARSDEN INTU PROPERTY MANAGEMENT LIMITED Company Secretary 2000-12-06 CURRENT 2000-11-09 Liquidation
SUSAN MARSDEN WRP MANAGEMENT LIMITED Company Secretary 2000-12-06 CURRENT 2000-11-09 Active
SUSAN MARSDEN INTU METROCENTRE LIMITED Company Secretary 2000-10-18 CURRENT 2000-08-01 Active
SUSAN MARSDEN FORTHEATH (NO. 3) LIMITED Company Secretary 2000-02-07 CURRENT 1971-07-02 Active - Proposal to Strike off
SUSAN MARSDEN SANDAL INVESTMENTS LIMITED Company Secretary 2000-02-07 CURRENT 1986-03-14 Active - Proposal to Strike off
SUSAN MARSDEN TAI NOMINEES LIMITED Company Secretary 2000-02-07 CURRENT 1994-12-02 Active - Proposal to Strike off
SUSAN MARSDEN WESTGATE OXFORD INVESTMENTS LIMITED. Company Secretary 2000-02-07 CURRENT 1997-05-01 Active - Proposal to Strike off
SUSAN MARSDEN BRAEHEAD PARK INVESTMENTS LIMITED Company Secretary 2000-02-07 CURRENT 1992-06-15 Active
SUSAN MARSDEN BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED Company Secretary 2000-02-07 CURRENT 1987-03-26 Active - Proposal to Strike off
SUSAN MARSDEN BRAEHEAD GLASGOW LIMITED Company Secretary 2000-02-07 CURRENT 1992-06-23 Active
SUSAN MARSDEN INTU INVESTMENTS LIMITED Company Secretary 2000-02-07 CURRENT 1993-12-17 Liquidation
SUSAN MARSDEN INTU SHOPPING CENTRES PLC Company Secretary 2000-02-07 CURRENT 1994-01-26 In Administration
SUSAN MARSDEN VICTORIA CENTRE NOTTINGHAM LIMITED Company Secretary 2000-02-07 CURRENT 1996-07-25 Active
SUSAN MARSDEN CSC UXBRIDGE LIMITED Company Secretary 2000-02-07 CURRENT 1998-04-27 Active - Proposal to Strike off
SUSAN MARSDEN INTU PROPERTIES PLC Company Secretary 2000-02-07 CURRENT 1998-12-14 In Administration
SUSAN MARSDEN BROADWAY RETAIL LEISURE LIMITED Company Secretary 2000-02-07 CURRENT 1999-05-24 Liquidation
SUSAN MARSDEN LIBERTY INTERNATIONAL GROUP TREASURY LIMITED Company Secretary 2000-02-07 CURRENT 1985-10-01 In Administration
SUSAN MARSDEN INTU PROPERTY SERVICES LIMITED Company Secretary 2000-02-07 CURRENT 1986-03-03 Active - Proposal to Strike off
SUSAN MARSDEN XPE 2027 LIMITED Company Secretary 2000-02-07 CURRENT 1988-02-05 Active
SUSAN MARSDEN LAKESIDE 1988 LIMITED Company Secretary 2000-02-07 CURRENT 1988-03-22 Active
SUSAN MARSDEN KINDMOTIVE LIMITED Company Secretary 2000-02-07 CURRENT 1988-05-05 Active - Proposal to Strike off
SUSAN MARSDEN TAI INVESTMENTS LIMITED Company Secretary 2000-02-07 CURRENT 1988-06-29 Active - Proposal to Strike off
SUSAN MARSDEN INTU FM LIMITED Company Secretary 2000-02-07 CURRENT 1988-07-05 Active - Proposal to Strike off
SUSAN MARSDEN TRANSATLANTIC HOLDINGS LIMITED Company Secretary 2000-02-07 CURRENT 1949-12-10 Active - Proposal to Strike off
SUSAN MARSDEN RUNIC NOMINEES LIMITED Company Secretary 2000-02-07 CURRENT 1948-09-17 Active - Proposal to Strike off
SUSAN MARSDEN MIDDLEFORD PROPERTY INVESTMENTS LIMITED Company Secretary 2000-02-07 CURRENT 1963-04-11 Active - Proposal to Strike off
SUSAN MARSDEN LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED Company Secretary 2000-02-07 CURRENT 1924-05-17 Active - Proposal to Strike off
SUSAN MARSDEN LIBERTY INTERNATIONAL HOLDINGS LIMITED Company Secretary 2000-02-07 CURRENT 1980-06-24 In Administration
SUSAN MARSDEN CONDUIT INSURANCE HOLDINGS LIMITED Company Secretary 2000-02-07 CURRENT 1981-12-18 Active - Proposal to Strike off
SUSAN MARSDEN TRANSOL INVESTMENTS LIMITED Company Secretary 2000-02-07 CURRENT 1985-01-17 Active - Proposal to Strike off
SUSAN MARSDEN BULLFINCH COMPANY LIMITED(THE) Company Secretary 2000-02-07 CURRENT 1938-12-23 Active - Proposal to Strike off
SUSAN MARSDEN BRAEHEAD PARK ESTATES LIMITED Company Secretary 2000-02-07 CURRENT 1998-03-12 Liquidation
NORMAN IAIN CAHOON RAFFLES REALTY HOLDINGS LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
NORMAN IAIN CAHOON BWAT RETAIL NOMINEE (2) LIMITED Director 2017-03-28 CURRENT 2004-12-14 Active
NORMAN IAIN CAHOON BWAT RETAIL NOMINEE (1) LIMITED Director 2017-03-28 CURRENT 2004-12-14 Active
NORMAN IAIN CAHOON CULTRA ESTATES LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
KATHRYN ANNE GRANT XPE BRIDLESMITH GATE LIMITED Director 2013-05-30 CURRENT 2007-04-30 Active
KATHRYN ANNE GRANT METROCENTRE (HOLDCO) LIMITED Director 2013-05-30 CURRENT 2007-01-09 Active
KATHRYN ANNE GRANT METROCENTRE LANCASTER NO. 1 LIMITED Director 2013-05-30 CURRENT 2012-07-30 Active - Proposal to Strike off
KATHRYN ANNE GRANT METROCENTRE (NOMINEE NO.1) LIMITED Director 2013-05-30 CURRENT 2007-01-09 Active
KATHRYN ANNE GRANT METROCENTRE (SUBCO) LIMITED Director 2013-05-30 CURRENT 2007-01-09 Active
KATHRYN ANNE GRANT METROCENTRE (NOMINEE NO.2) LIMITED Director 2013-05-30 CURRENT 2007-01-09 Active
KATHRYN ANNE GRANT METROCENTRE LANCASTER NO. 2 LIMITED Director 2013-05-30 CURRENT 2012-07-30 Liquidation
JULIAN NICHOLAS WILKINSON WILMSLOW (NO.3) GENERAL PARTNER LIMITED Director 2016-03-04 CURRENT 2000-04-17 Active
JULIAN NICHOLAS WILKINSON WILMSLOW (NO.3) (NOMINEE A) LIMITED Director 2016-03-04 CURRENT 2003-10-17 Active
JULIAN NICHOLAS WILKINSON WILMSLOW (NO.3) (NOMINEE B) LIMITED Director 2016-03-04 CURRENT 2003-10-17 Active
JULIAN NICHOLAS WILKINSON METROCENTRE (HOLDCO) LIMITED Director 2015-12-31 CURRENT 2007-01-09 Active
JULIAN NICHOLAS WILKINSON METROCENTRE (NOMINEE NO.1) LIMITED Director 2015-12-31 CURRENT 2007-01-09 Active
JULIAN NICHOLAS WILKINSON METROCENTRE (SUBCO) LIMITED Director 2015-12-31 CURRENT 2007-01-09 Active
JULIAN NICHOLAS WILKINSON METROCENTRE (NOMINEE NO.2) LIMITED Director 2015-12-31 CURRENT 2007-01-09 Active
JULIAN NICHOLAS WILKINSON MH (NO.4) GENERAL PARTNER LIMITED Director 2014-09-25 CURRENT 2006-11-20 Active
JULIAN NICHOLAS WILKINSON MH (NO.5) GENERAL PARTNER LIMITED Director 2014-09-25 CURRENT 2006-11-20 Active
JULIAN NICHOLAS WILKINSON MH (NO.2) GENERAL PARTNER LIMITED Director 2014-09-25 CURRENT 2006-11-20 Active
JULIAN NICHOLAS WILKINSON MH (NO.6) NOMINEE B LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JULIAN NICHOLAS WILKINSON MH (NO.7) NOMINEE A LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JULIAN NICHOLAS WILKINSON MH (NO.4) NOMINEE A LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JULIAN NICHOLAS WILKINSON MH (NO.8) GENERAL PARTNER LIMITED Director 2014-09-25 CURRENT 2006-11-20 Active
JULIAN NICHOLAS WILKINSON MH (NO.8) NOMINEE B LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JULIAN NICHOLAS WILKINSON MH (NO.7) GENERAL PARTNER LIMITED Director 2014-09-25 CURRENT 2006-11-20 Active
JULIAN NICHOLAS WILKINSON MH (NO.2) NOMINEE B LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JULIAN NICHOLAS WILKINSON MH (NO.7) NOMINEE B LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JULIAN NICHOLAS WILKINSON MH (NO.8) NOMINEE A LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JULIAN NICHOLAS WILKINSON MH (NO.6) NOMINEE A LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JULIAN NICHOLAS WILKINSON MH (NO.3) GENERAL PARTNER LIMITED Director 2014-09-25 CURRENT 2006-11-20 Active
JULIAN NICHOLAS WILKINSON MH (NO.1) GENERAL PARTNER LIMITED Director 2014-09-25 CURRENT 2006-11-20 Active
JULIAN NICHOLAS WILKINSON MH (NO.3) NOMINEE A LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JULIAN NICHOLAS WILKINSON MH (NO.5) NOMINEE B LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JULIAN NICHOLAS WILKINSON MH (NO.4) NOMINEE B LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JULIAN NICHOLAS WILKINSON MH (NO.3) NOMINEE B LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JULIAN NICHOLAS WILKINSON MH (NO.5) NOMINEE A LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JULIAN NICHOLAS WILKINSON MH (NO.1) NOMINEE A LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JULIAN NICHOLAS WILKINSON MH (NO.6) GENERAL PARTNER LIMITED Director 2014-09-25 CURRENT 2006-11-20 Active
JULIAN NICHOLAS WILKINSON MH (NO.1) NOMINEE B LIMITED Director 2014-09-25 CURRENT 2006-11-21 Active
JULIAN NICHOLAS WILKINSON INTU PROPERTY MANAGEMENT LIMITED Director 2014-09-01 CURRENT 2000-11-09 Liquidation
JULIAN NICHOLAS WILKINSON ST.DAVID'S (GENERAL PARTNER) LIMITED Director 2014-01-16 CURRENT 2003-05-15 Active
JULIAN NICHOLAS WILKINSON ST. DAVID'S (NO. 1) LIMITED Director 2014-01-16 CURRENT 2003-05-15 Active
JULIAN NICHOLAS WILKINSON ST. DAVID'S (NO. 2) LIMITED Director 2014-01-16 CURRENT 2003-05-15 Active
JULIAN NICHOLAS WILKINSON ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED Director 2014-01-16 CURRENT 2008-03-12 Active
JULIAN NICHOLAS WILKINSON XPE BRAEHEAD LIMITED Director 2013-01-09 CURRENT 2003-03-07 Active
JULIAN NICHOLAS WILKINSON INTU CENTAURUS RETAIL LIMITED Director 2012-03-30 CURRENT 2002-02-01 Liquidation
JULIAN NICHOLAS WILKINSON INTU TRAFFORD CENTRE LIMITED Director 2011-11-03 CURRENT 2007-12-13 Liquidation
JULIAN NICHOLAS WILKINSON THE TRAFFORD CENTRE LIMITED Director 2011-03-23 CURRENT 1995-07-18 Active
JULIAN NICHOLAS WILKINSON TRAFFORD PALAZZO LIMITED Director 2011-03-23 CURRENT 2005-04-22 Active
JULIAN NICHOLAS WILKINSON CRIBBS MALL NOMINEE (2) LIMITED Director 2011-03-11 CURRENT 2004-12-14 Active
JULIAN NICHOLAS WILKINSON CRIBBS CAUSEWAY JV LIMITED Director 2011-03-11 CURRENT 2005-01-26 Active
JULIAN NICHOLAS WILKINSON MANCHESTER JV LIMITED Director 2011-03-11 CURRENT 2005-01-26 Active
JULIAN NICHOLAS WILKINSON BELSIDE LIMITED Director 2011-03-11 CURRENT 2008-06-30 Active
JULIAN NICHOLAS WILKINSON BRAEHEAD PARK INVESTMENTS LIMITED Director 2011-03-11 CURRENT 1992-06-15 Active
JULIAN NICHOLAS WILKINSON BRAEHEAD GLASGOW LIMITED Director 2011-03-11 CURRENT 1992-06-23 Active
JULIAN NICHOLAS WILKINSON BROADWAY RETAIL LEISURE LIMITED Director 2011-03-11 CURRENT 1999-05-24 Liquidation
JULIAN NICHOLAS WILKINSON XPE BRAEHEAD LEISURE LIMITED Director 2011-03-11 CURRENT 2002-04-24 Active
JULIAN NICHOLAS WILKINSON MANCHESTER NOMINEE (2) LIMITED Director 2011-03-11 CURRENT 2005-02-15 Active
JULIAN NICHOLAS WILKINSON CURLEY LIMITED Director 2011-03-11 CURRENT 2008-06-30 Active
JULIAN NICHOLAS WILKINSON BRAEHEAD PARK ESTATES LIMITED Director 2011-03-11 CURRENT 1998-03-12 Liquidation
JULIAN NICHOLAS WILKINSON INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED Director 2011-03-11 CURRENT 2005-03-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-25Amended full accounts made up to 2023-12-31
2024-06-24FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-05CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-07-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-03CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-08-25REGISTRATION OF A CHARGE / CHARGE CODE 060462230009
2022-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 060462230009
2022-08-22REGISTRATION OF A CHARGE / CHARGE CODE 060462230008
2022-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 060462230008
2022-07-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-31Change of details for Intu Metrocentre Parent Company Limited as a person with significant control on 2021-02-26
2022-01-31CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2022-01-31PSC05Change of details for Intu Metrocentre Parent Company Limited as a person with significant control on 2021-02-26
2021-11-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-11AP01DIRECTOR APPOINTED MR TIMOTHY HADEN-SCOTT
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 060462230007
2020-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 060462230006
2020-10-28TM01APPOINTMENT TERMINATED, DIRECTOR LUKMAN SABIR
2020-10-27AP02Appointment of Csc Directors (No. 1) Limited as director on 2020-10-26
2020-10-27AP04Appointment of Csc Corporate Services (Uk) Limited as company secretary on 2020-10-26
2020-10-27TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANNE GRANT
2020-10-27PSC05Change of details for Intu Metrocentre Parent Company Limited as a person with significant control on 2020-10-26
2020-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/20 FROM 40 Broadway London England and Wales SW1H 0BT United Kingdom
2020-10-27TM02Termination of appointment of Susan Marsden on 2020-10-26
2020-10-27CH01Director's details changed for Mr Martin William Oliver Healy on 2020-10-26
2020-10-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-09-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-19RES01ADOPT ARTICLES 19/08/20
2020-07-22AP01DIRECTOR APPOINTED MR MARTIN WILLIAM OLIVER HEALY
2020-07-17TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN IAIN CAHOON
2020-02-19AP01DIRECTOR APPOINTED MR GAVIN PAUL PRIOR
2020-02-19TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN NICHOLAS WILKINSON
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-12-02TM01APPOINTMENT TERMINATED, DIRECTOR DEEPA KEWAL DEVANI
2019-12-02AP01DIRECTOR APPOINTED MS DENISE CLARE GRANT
2019-10-18CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN MARSDEN on 2019-10-17
2019-10-09TM01Termination of appointment of a director
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES
2019-10-04AP01DIRECTOR APPOINTED MS DIVYA JAIN
2019-08-30Annotation
2019-07-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-25TM01APPOINTMENT TERMINATED, DIRECTOR KAMAL PAWA
2019-04-25AP01DIRECTOR APPOINTED MRS DEEPA KEWAL DEVANI
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-09-19CH01Director's details changed for Mrs Barbara Gibbes on 2018-09-04
2018-08-08AP01DIRECTOR APPOINTED MR LUKMAN SABIR
2018-07-12AP01DIRECTOR APPOINTED MRS BARBARA GIBBES
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MARK STRATHEARN
2018-05-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-10-02AP01DIRECTOR APPOINTED MR KAMAL PAWA
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR DEEPA KEWAL DEVANI
2017-05-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-24TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GERRARD HARRIS
2017-03-24AP01DIRECTOR APPOINTED MR NORMAN IAIN CAHOON
2017-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/17 FROM 40 Broadway London SW1H 0BU
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100001
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-08-18AP01DIRECTOR APPOINTED MR JULIAN NICHOLAS WILKINSON
2016-06-13AP01DIRECTOR APPOINTED MR DANIEL MARK STRATHEARN
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDERSON
2016-05-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100001
2016-01-18AR0109/01/16 FULL LIST
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTTERWORTH
2015-10-26AP01DIRECTOR APPOINTED MRS DEEPA KEWAL DEVANI
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MADELEINE COSGRAVE
2015-05-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100001
2015-01-20AR0109/01/15 FULL LIST
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER WEIR
2014-06-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100001
2014-02-05AR0109/01/14 FULL LIST
2013-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 060462230005
2013-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 060462230004
2013-06-10AP01DIRECTOR APPOINTED MISS KATHRYN ANNE GRANT
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BREEDEN
2013-05-28AP01DIRECTOR APPOINTED MR TIMOTHY DAVID ANDERSON
2013-05-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-21AR0109/01/13 FULL LIST
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR GERARD CONWAY
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WEIR / 07/03/2012
2012-05-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-01AR0109/01/12 FULL LIST
2011-11-23AP01DIRECTOR APPOINTED GERARD PATRICK ADRIAAN MCCLEESTER CONWAY
2011-11-11AP01DIRECTOR APPOINTED MARTIN RICHARD BREEDEN
2011-11-11AP01DIRECTOR APPOINTED MICHAEL GEORGE BUTTERWORTH
2011-10-28TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE KIRBY
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR KAY CHALDECOTT
2011-07-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 04/06/2011
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK KILDEA
2011-01-14AR0109/01/11 FULL LIST
2010-09-09AP01DIRECTOR APPOINTED MARK KILDEA
2010-09-09AP01DIRECTOR APPOINTED PETER WEIR
2010-07-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-02TM01APPOINTMENT TERMINATED, DIRECTOR LORAINE WOODHOUSE
2010-02-04AR0109/01/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE ELIZABETH COSGRAVE / 30/11/2009
2009-12-30AP01DIRECTOR APPOINTED MADELEINE ELEIZABETH COSGRAVE
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR GILES WINTLE
2009-10-23AP01DIRECTOR APPOINTED LORAINE WOODHOUSE
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GERARD HARRIS / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE KIRBY / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH CHALDECOTT / 01/10/2009
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES WINTLE / 01/10/2009
2009-06-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-30363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2009-01-19RES13SECTION 175 AUTHORISATION RE CONFLICT OF INTEREST 12/01/2009
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-26288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL HARRIS / 22/09/2008
2008-09-12288bAPPOINTMENT TERMINATED DIRECTOR SIN PHANG
2008-05-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-10288aDIRECTOR APPOINTED NEIL GERARD HARRIS
2008-01-29363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-06-26395PARTICULARS OF MORTGAGE/CHARGE
2007-06-18ELRESS386 DISP APP AUDS 30/05/07
2007-06-18ELRESS366A DISP HOLDING AGM 30/05/07
2007-05-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-09395PARTICULARS OF MORTGAGE/CHARGE
2007-05-09395PARTICULARS OF MORTGAGE/CHARGE
2007-05-08288aNEW DIRECTOR APPOINTED
2007-05-08288aNEW DIRECTOR APPOINTED
2007-05-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-08123NC INC ALREADY ADJUSTED 26/04/07
2007-05-0888(2)RAD 26/04/07--------- £ SI 100000@1=100000 £ IC 1/100001
2007-04-20288aNEW DIRECTOR APPOINTED
2007-04-20288aNEW DIRECTOR APPOINTED
2007-04-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to METROCENTRE (GP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against METROCENTRE (GP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-21 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANFEREES)
2013-11-21 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
SECURITY AGREEMENT 2007-06-26 Outstanding EUROHYPO AKTIENGESELLSCHAFT, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THEAGENT)
SECURITY AGREEMENT 2007-05-09 Outstanding EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)
SECURITY AGREEMENT 2007-05-09 Outstanding EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)
Intangible Assets
Patents
We have not found any records of METROCENTRE (GP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METROCENTRE (GP) LIMITED
Trademarks
We have not found any records of METROCENTRE (GP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METROCENTRE (GP) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as METROCENTRE (GP) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where METROCENTRE (GP) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METROCENTRE (GP) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded METROCENTRE (GP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 5HU