Company information:
Metrocentre (Nominee No.2) Limited (No: 06046252)
Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND
Status: Active
Incorporated: 01-Sep-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Feb-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Any Errored appointment: SEAN CROSBY ( DOB: Mar-1988 From: Aug-2019 )
Any Errored appointment: MINAKSHI KIDIA ( DOB: Dec-1978 From: Aug-2019 )
Current Director: KATHRYN ANNE GRANT ( DOB: Apr-1973 From: May-2013 )
Current Director: DIVYA JAIN ( DOB: Aug-1984 From: Sep-2019 )
Current Director: GAVIN PAUL PRIOR ( DOB: Jun-1977 From: Feb-2020 )
Current Secretary: SUSAN MARSDEN ( DOB: Nov-1959 From: Mar-2007 )
Resigned Director: TIMOTHY DAVID ANDERSON ( From: Sep-2014 To: Jun-2016 )
Resigned Director: MARTIN RICHARD BREEDEN ( DOB: Sep-1967 From: Sep-2018 To: Apr-2020 )
Resigned Director: MICHAEL GEORGE BUTTERWORTH ( DOB: Jun-1953 From: Nov-2011 To: Dec-2015 )
Resigned Director: KAY ELIZABETH CHALDECOTT ( DOB: Mar-1962 From: Mar-2007 To: Sep-2011 )
Resigned Director: DAVID ANDREW FISCHEL ( DOB: Apr-1958 From: Sep-2018 To: Apr-2019 )
Resigned Director: COLIN FLINN ( DOB: Jun-1969 From: Sep-2018 To: Apr-2020 )
Resigned Director: BARBARA GIBBES ( DOB: Jul-1975 From: Jun-2018 To: Aug-2019 )
Resigned Director: CAROLINE KIRBY ( DOB: Apr-1968 From: Mar-2007 To: Oct-2011 )
Resigned Director: MIKJON LIMITED ( From: Jan-2007 To: Mar-2007 )
Resigned Director: TREVOR PEREIRA ( DOB: Dec-1965 From: Sep-2018 To: Jan-2020 )
Resigned Director: EDWARD MATTHEW GILES ROBERTS ( DOB: Aug-1963 From: Sep-2018 To: Apr-2020 )
Resigned Director: NICK ROUND ( DOB: Sep-1962 From: Sep-2018 To: Apr-2020 )
Resigned Director: REBECCA MARY SARAH ELIZABETH RYMAN ( DOB: Nov-1975 From: Sep-2018 To: Apr-2020 )
Resigned Director: DANIEL MARK STRATHEARN ( DOB: Oct-1975 From: Jun-2016 To: Jun-2018 )
Resigned Director: PETER WEIR ( DOB: Jun-1965 From: Aug-2010 To: Sep-2014 )
Resigned Director: JULIAN NICHOLAS WILKINSON ( DOB: Jun-1963 From: Dec-2015 To: Jan-2020 )
Resigned Director: LORAINE WOODHOUSE ( DOB: Dec-1968 From: Nov-2009 To: Jun-2010 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Jan-2007 To: Mar-2007 )
Persons of Significant Control:
Metrocentre (Subco) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)