Intu Shelfco 1 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages 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 381 companies registered at this street
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 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... Registry Oct 7, 2009 Change of particulars for director Registry Oct 7, 2009 Change of particulars for secretary
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