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Dato Capital United Kingdom

Metrocentre (Gp) LTD

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Reports

Full Company ReportMETROCENTRE (GP) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 21, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06046223
Record last updated Thursday, April 3, 2025 12:39:23 PM UTC
Official Address 40 Broadway London Marylebone High Street
There are 389 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1H0BU
Sector Other letting and operating of own or leased real estate

Charts

Visits

METROCENTRE (GP) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-22025-3012

Directors

Document Type Publication date Download link
Registry Apr 1, 2025 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 1, 2025 Resignation of 2 people: 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 Resignation of 2 people: 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 Feb 10, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 26, 2020 Resignation of 5 people: one Secretary (a woman) and one Director (a woman) Resignation of 5 people: one Secretary (a woman) and one Director (a woman)
Registry Jul 14, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 14, 2020 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Feb 1, 2020 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Jan 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 18, 2019 Appointment of a woman Appointment of a woman
Registry Oct 18, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 6, 2019 Appointment of a woman Appointment of a woman
Registry Aug 16, 2019 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Aug 16, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 21, 2019 Appointment of a woman Appointment of a woman
Registry Feb 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2018 Appointment of a man as Director and Commercial Financial Controller Appointment of a man as Director and Commercial Financial Controller
Registry Jun 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2018 Appointment of a woman Appointment of a woman
Registry Sep 27, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 22, 2017 Appointment of a man as Director and Company Director 6046... Appointment of a man as Director and Company Director 6046...
Registry Jun 9, 2016 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 6, 2016 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 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 Dec 31, 2015 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Sep 22, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 10, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 10, 2013 Resignation of one Director Resignation of one Director
Registry Jun 7, 2013 Appointment of a woman Appointment of a woman
Registry Jun 7, 2013 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry May 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials May 21, 2013 Annual accounts Annual accounts
Registry Jan 21, 2013 Annual return Annual return
Registry Jul 30, 2012 Resignation of one Director Resignation of one Director
Registry Jul 17, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 25, 2012 Change of particulars for director Change of particulars for director
Financials May 10, 2012 Annual accounts Annual accounts
Registry Feb 1, 2012 Annual return Annual return
Registry Nov 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2011 Appointment of a man as Director 6046... Appointment of a man as Director 6046...
Registry Nov 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Oct 28, 2011 Resignation of one Director Resignation of one Director
Registry Oct 17, 2011 Resignation of a woman Resignation of a woman
Registry Oct 14, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Resignation of a woman Resignation of a woman
Financials Jul 15, 2011 Annual accounts Annual accounts
Registry Jun 28, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jun 28, 2011 Resignation of one Director Resignation of one Director
Registry Jun 17, 2011 Resignation of one Group Treasurer and one Director (a man) Resignation of one Group Treasurer and one Director (a man)
Registry Jan 14, 2011 Annual return Annual return
Registry Sep 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2010 Appointment of a man as Director 6046... Appointment of a man as Director 6046...
Registry Aug 13, 2010 Two appointments: 2 men Two appointments: 2 men
Financials Jul 15, 2010 Annual accounts Annual accounts
Registry Jul 2, 2010 Resignation of one Director Resignation of one Director
Registry Jun 18, 2010 Resignation of a woman Resignation of a woman
Registry Feb 4, 2010 Annual return Annual return
Registry Feb 4, 2010 Change of particulars for director Change of particulars for director
Registry Dec 30, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 7, 2009 Resignation of one Director Resignation of one Director
Registry Nov 30, 2009 Appointment of a woman Appointment of a woman
Registry Nov 30, 2009 Resignation of one Vice President Real Estate and one Director (a man) Resignation of one Vice President Real Estate and one Director (a man)
Registry Oct 23, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 19, 2009 Resignation of one Director Resignation of one Director
Registry Oct 14, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 14, 2009 Appointment of a woman Appointment of a woman
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 6046... Change of particulars for director 6046...
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 6046... Change of particulars for director 6046...
Registry Oct 7, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Financials Jun 2, 2009 Annual accounts Annual accounts
Registry Jan 30, 2009 Annual return Annual return
Registry Jan 19, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Sep 26, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 12, 2008 Resignation of a director Resignation of a director
Registry May 30, 2008 Memorandum of association Memorandum of association
Registry Mar 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2008 Annual return Annual return
Registry Nov 2, 2007 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Nov 2, 2007 Resignation of a woman Resignation of a woman
Registry Jun 26, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 18, 2007 Elective resolution Elective resolution
Registry May 31, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 9, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 9, 2007 Particulars of a mortgage or charge 6046... Particulars of a mortgage or charge 6046...
Registry May 8, 2007 Appointment of a director Appointment of a director
Registry May 8, 2007 Appointment of a director 6046... Appointment of a director 6046...
Registry May 8, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 8, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 8, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 26, 2007 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 20, 2007 Appointment of a director Appointment of a director
Registry Apr 20, 2007 Appointment of a director 6046... Appointment of a director 6046...
Registry Apr 5, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 3, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 3, 2007 Change of accounting reference date Change of accounting reference date
Registry Apr 3, 2007 Appointment of a director Appointment of a director

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