Intu Shelfco 1 LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
METROCENTRE (NOMINEE NO.3) LIMITED
SHELFCO (NO. 3404) LIMITED
METROCENTRE NOMINEE (NO.3) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 06231617 |
| Record last updated | Thursday, May 18, 2023 7:03:58 AM UTC |
| Official Address | 40 Broadway London England And Wales United Kingdom Sw1h0bt St James's There are 518 companies registered at this street |
| Locality | St James'slondon |
| Region | WestminsterLondon, England |
| Postal Code | SW1H0BT |
| Sector | Other letting and operating of own or leased real estate |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | May 14, 2023 | Resignation of one Director (a man) | |
| Registry | Apr 14, 2023 | Two appointments: 2 men | |
| Registry | Jun 15, 2022 | Appointment of a man as Director | |
| Registry | Jun 15, 2022 | Resignation of one Director (a man) | |
| Registry | Dec 4, 2020 | Resignation of one Director (a man) 6231... | |
| Registry | Dec 4, 2020 | Appointment of a man as Director | |
| Registry | Nov 25, 2020 | Appointment of a man as Director and Chartered Accountant | |
| Registry | Nov 24, 2020 | Appointment of a person as Secretary | |
| Registry | Oct 5, 2020 | Resignation of 5 people: one Secretary (a woman) and one Director (a woman) | |
| Registry | Apr 15, 2020 | Appointment of a man as Chartered Surveyor and Director | |
| Registry | Apr 15, 2020 | Resignation of one Director (a man) | |
| Registry | Aug 16, 2019 | Three appointments: a man, a woman and a person,: a man, a woman and a person | |
| Registry | Jun 27, 2019 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Jun 27, 2019 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jun 26, 2019 | Three appointments: a woman and 2 men,: a woman and 2 men | |
| Financials | Sep 18, 2017 | Annual accounts | |
| Financials | Sep 18, 2017 | Annual accounts 7976014... | |
| Registry | May 8, 2017 | Confirmation statement made , with updates | |
| Registry | May 8, 2017 | Confirmation statement made , with updates 2599439... | |
| Registry | Mar 9, 2017 | Change of registered office address | |
| Registry | Mar 9, 2017 | Change of registered office address 2599188... | |
| Registry | Sep 29, 2016 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Sep 29, 2016 | Statement of satisfaction of a charge / full / charge no 1 1657533... | |
| Financials | Sep 28, 2016 | Annual accounts | |
| Financials | Sep 28, 2016 | Annual accounts 7954874... | |
| Registry | May 9, 2016 | Annual return | |
| Registry | May 9, 2016 | Annual return 2597302... | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
| Registry | Jan 4, 2016 | Resignation of one Director | |
| Registry | Jan 4, 2016 | Resignation of one Director 2596774... | |
| Registry | Dec 31, 2015 | Resignation of one Chartered Surveyor and one Director (a man) | |
| Registry | May 15, 2015 | Annual return | |
| Registry | May 15, 2015 | Annual return 2595177... | |
| Financials | May 12, 2015 | Annual accounts | |
| Financials | May 12, 2015 | Annual accounts 7927364... | |
| Financials | Oct 20, 2014 | Annual accounts | |
| Financials | Oct 20, 2014 | Annual accounts 7912839... | |
| Registry | Oct 6, 2014 | Resignation of one Director | |
| Registry | Oct 6, 2014 | Resignation of one Director 2593632... | |
| Registry | Sep 29, 2014 | Company name change | |
| Registry | Sep 29, 2014 | Change of name certificate | |
| Registry | Sep 29, 2014 | Notice of change of name nm01 - resolution | |
| Registry | Sep 29, 2014 | Change of name certificate | |
| Registry | Sep 29, 2014 | Notice of change of name nm01 - resolution | |
| Registry | Sep 24, 2014 | Resignation of one Accountant and one Director (a man) | |
| Registry | May 21, 2014 | Annual return | |
| Registry | May 21, 2014 | Annual return 2593053... | |
| Registry | Oct 16, 2013 | Resignation of one Director | |
| Registry | Oct 16, 2013 | Resignation of one Director 2591525... | |
| Registry | Sep 30, 2013 | Resignation of one Chartered Surveyor and one Director (a man) | |
| Registry | Jun 5, 2013 | Appointment of a person as Director | |
| Registry | Jun 5, 2013 | Appointment of a person as Director 2590969... | |
| Registry | May 30, 2013 | Appointment of a woman | |
| Financials | May 21, 2013 | Annual accounts | |
| Financials | May 21, 2013 | Annual accounts 7885017... | |
| Registry | May 13, 2013 | Annual return | |
| Registry | May 13, 2013 | Annual return 2590873... | |
| Financials | Oct 1, 2012 | Annual accounts | |
| Financials | Oct 1, 2012 | Annual accounts 1648933... | |
| Registry | May 23, 2012 | Annual return | |
| Registry | May 23, 2012 | Change of particulars for director | |
| Registry | May 23, 2012 | Annual return | |
| Registry | May 23, 2012 | Change of particulars for director | |
| Registry | Nov 21, 2011 | Appointment of a person as Director | |
| Registry | Nov 21, 2011 | Appointment of a person as Director 2616890... | |
| Registry | Nov 16, 2011 | Appointment of a person as Director | |
| Registry | Nov 16, 2011 | Appointment of a person as Director 2613774... | |
| Registry | Nov 3, 2011 | Two appointments: 2 men | |
| Registry | Oct 28, 2011 | Resignation of one Director | |
| Registry | Oct 28, 2011 | Resignation of one Director 2599364... | |
| Registry | Oct 17, 2011 | Resignation of a woman | |
| Registry | Oct 14, 2011 | Resignation of one Director | |
| Registry | Oct 14, 2011 | Resignation of one Director 2589474... | |
| Registry | Sep 30, 2011 | Resignation of a woman | |
| Financials | Sep 16, 2011 | Annual accounts | |
| Financials | Sep 16, 2011 | Annual accounts 8048559... | |
| Registry | Jun 28, 2011 | Change of particulars for secretary | |
| Registry | Jun 28, 2011 | Change of particulars for secretary 2588862... | |
| Registry | May 11, 2011 | Annual return | |
| Registry | May 11, 2011 | Annual return 2631258... | |
| Registry | Sep 9, 2010 | Appointment of a person as Director | |
| Registry | Sep 9, 2010 | Appointment of a person as Director 1688733... | |
| Registry | Aug 13, 2010 | Appointment of a man as Director and Accountant | |
| Financials | Jul 29, 2010 | Annual accounts | |
| Financials | Jul 29, 2010 | Annual accounts 8594344... | |
| Registry | Jul 2, 2010 | Resignation of one Director | |
| Registry | Jul 2, 2010 | Resignation of one Director 2640926... | |
| Registry | Jun 18, 2010 | Resignation of a woman | |
| Registry | May 26, 2010 | Annual return | |
| Registry | May 26, 2010 | Annual return 2624486... | |
| Registry | Nov 17, 2009 | Appointment of a person as Director | |
| Registry | Nov 17, 2009 | Appointment of a person as Director 8030786... | |
| Registry | Nov 11, 2009 | Resignation of one Director | |
| Registry | Nov 11, 2009 | Resignation of one Director 2663762... | |
| Registry | Nov 6, 2009 | Appointment of a woman | |
| Registry | Nov 6, 2009 | Resignation of one Chartered Accountant and one Director (a man) | |
| Registry | Oct 7, 2009 | Change of particulars for director | |
| Registry | Oct 7, 2009 | Change of particulars for secretary | |
| Registry | Oct 7, 2009 | Change of particulars for director | |
| Registry | Oct 7, 2009 | Change of particulars for director 2626113... | |
