About

Registered Number: 04061671
Date of Incorporation: 30/08/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: 40 Broadway, London, England And Wales, SW1H 0BT,

 

Established in 2000, Intu Metrocentre Property Management Ltd have registered office in London, England And Wales, it's status is listed as "Active". This organisation has no directors listed. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
TM01 - Termination of appointment of director 23 April 2020
TM01 - Termination of appointment of director 22 April 2020
AP01 - Appointment of director 21 April 2020
AP01 - Appointment of director 21 April 2020
AP01 - Appointment of director 21 April 2020
AP01 - Appointment of director 21 April 2020
TM01 - Termination of appointment of director 20 April 2020
TM01 - Termination of appointment of director 20 April 2020
TM01 - Termination of appointment of director 14 February 2020
CH01 - Change of particulars for director 21 October 2019
CH01 - Change of particulars for director 11 October 2019
CS01 - N/A 10 October 2019
CH01 - Change of particulars for director 10 October 2019
CH03 - Change of particulars for secretary 10 October 2019
AP04 - Appointment of corporate secretary 18 September 2019
AP01 - Appointment of director 30 August 2019
AP01 - Appointment of director 30 August 2019
TM01 - Termination of appointment of director 16 August 2019
AA - Annual Accounts 12 August 2019
TM01 - Termination of appointment of director 17 May 2019
CH01 - Change of particulars for director 19 September 2018
CH01 - Change of particulars for director 19 September 2018
CS01 - N/A 30 August 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 04 September 2017
AA - Annual Accounts 08 May 2017
CH01 - Change of particulars for director 18 April 2017
AD01 - Change of registered office address 09 March 2017
AP01 - Appointment of director 20 January 2017
TM01 - Termination of appointment of director 07 October 2016
CS01 - N/A 07 September 2016
AA - Annual Accounts 09 May 2016
TM01 - Termination of appointment of director 22 April 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 12 May 2015
AP01 - Appointment of director 25 September 2014
TM01 - Termination of appointment of director 25 September 2014
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 01 September 2014
AR01 - Annual Return 26 September 2013
TM01 - Termination of appointment of director 10 June 2013
AP01 - Appointment of director 05 June 2013
AA - Annual Accounts 21 May 2013
CERTNM - Change of name certificate 01 March 2013
CONNOT - N/A 01 March 2013
AR01 - Annual Return 13 September 2012
CH01 - Change of particulars for director 25 May 2012
AA - Annual Accounts 10 May 2012
AP01 - Appointment of director 07 December 2011
AP01 - Appointment of director 22 November 2011
TM01 - Termination of appointment of director 28 October 2011
TM01 - Termination of appointment of director 14 October 2011
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 01 September 2011
CH03 - Change of particulars for secretary 27 June 2011
AR01 - Annual Return 15 September 2010
AP01 - Appointment of director 10 September 2010
AP01 - Appointment of director 09 September 2010
AP01 - Appointment of director 09 September 2010
TM01 - Termination of appointment of director 02 July 2010
AA - Annual Accounts 22 June 2010
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH03 - Change of particulars for secretary 07 October 2009
363a - Annual Return 03 September 2009
AA - Annual Accounts 23 July 2009
288b - Notice of resignation of directors or secretaries 08 April 2009
288b - Notice of resignation of directors or secretaries 08 April 2009
288b - Notice of resignation of directors or secretaries 10 December 2008
288a - Notice of appointment of directors or secretaries 12 November 2008
RESOLUTIONS - N/A 05 November 2008
363a - Annual Return 16 September 2008
AA - Annual Accounts 11 July 2008
288c - Notice of change of directors or secretaries or in their particulars 09 June 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
288a - Notice of appointment of directors or secretaries 11 December 2007
363a - Annual Return 19 September 2007
AA - Annual Accounts 23 July 2007
RESOLUTIONS - N/A 09 January 2007
288c - Notice of change of directors or secretaries or in their particulars 14 November 2006
288c - Notice of change of directors or secretaries or in their particulars 14 November 2006
288b - Notice of resignation of directors or secretaries 27 September 2006
288c - Notice of change of directors or secretaries or in their particulars 13 September 2006
MEM/ARTS - N/A 13 September 2006
363a - Annual Return 30 August 2006
AA - Annual Accounts 19 June 2006
RESOLUTIONS - N/A 18 January 2006
RESOLUTIONS - N/A 18 January 2006
RESOLUTIONS - N/A 18 January 2006
288a - Notice of appointment of directors or secretaries 31 October 2005
288a - Notice of appointment of directors or secretaries 31 October 2005
288b - Notice of resignation of directors or secretaries 20 October 2005
363a - Annual Return 31 August 2005
288b - Notice of resignation of directors or secretaries 20 June 2005
AA - Annual Accounts 12 April 2005
CERTNM - Change of name certificate 14 January 2005
363a - Annual Return 14 September 2004
288a - Notice of appointment of directors or secretaries 05 July 2004
AA - Annual Accounts 31 March 2004
363a - Annual Return 20 October 2003
AA - Annual Accounts 13 October 2003
RESOLUTIONS - N/A 19 December 2002
CERT10 - Re-registration of a company from public to private 19 December 2002
MAR - Memorandum and Articles - used in re-registration 19 December 2002
53 - Application by a public company for re-registration as a private company 19 December 2002
363a - Annual Return 20 September 2002
288c - Notice of change of directors or secretaries or in their particulars 24 July 2002
AA - Annual Accounts 02 July 2002
363a - Annual Return 05 September 2001
288a - Notice of appointment of directors or secretaries 04 July 2001
288b - Notice of resignation of directors or secretaries 24 April 2001
RESOLUTIONS - N/A 03 April 2001
287 - Change in situation or address of Registered Office 03 April 2001
225 - Change of Accounting Reference Date 03 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2001
288b - Notice of resignation of directors or secretaries 03 April 2001
288b - Notice of resignation of directors or secretaries 03 April 2001
288a - Notice of appointment of directors or secretaries 03 April 2001
288a - Notice of appointment of directors or secretaries 03 April 2001
288a - Notice of appointment of directors or secretaries 03 April 2001
288a - Notice of appointment of directors or secretaries 03 April 2001
288a - Notice of appointment of directors or secretaries 03 April 2001
288a - Notice of appointment of directors or secretaries 03 April 2001
288a - Notice of appointment of directors or secretaries 03 April 2001
MEM/ARTS - N/A 03 April 2001
CERT8 - Certificate to entitle a public company to commence business and borrow 29 March 2001
117 - Application by a public company for certificate to commence business and statutory declaration in support 27 March 2001
CERTNM - Change of name certificate 14 February 2001
NEWINC - New incorporation documents 30 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.