METROCENTRE (NOMINEE NO.2) LIMITED

5 Churchill Place 5 Churchill Place, London, E14 5HU, England
StatusACTIVE
Company No.06046252
CategoryPrivate Limited Company
Incorporated09 Jan 2007
Age17 years, 4 months, 7 days
JurisdictionEngland Wales

SUMMARY

METROCENTRE (NOMINEE NO.2) LIMITED is an active private limited company with number 06046252. It was incorporated 17 years, 4 months, 7 days ago, on 09 January 2007. The company address is 5 Churchill Place 5 Churchill Place, London, E14 5HU, England.



People

CSC CORPORATE SERVICES (UK) LIMITED

Corporate-secretary

ACTIVE

Assigned on 26 Oct 2020

Current time on role 3 years, 6 months, 21 days

HADEN-SCOTT, Timothy

Director

Company Director

ACTIVE

Assigned on 10 Feb 2021

Current time on role 3 years, 3 months, 6 days

HEALY, Martin William Oliver

Director

Company Director

ACTIVE

Assigned on 14 Jul 2020

Current time on role 3 years, 10 months, 2 days

CSC DIRECTORS (NO. 1) LIMITED

Corporate-director

ACTIVE

Assigned on 26 Oct 2020

Current time on role 3 years, 6 months, 21 days

MARSDEN, Susan

Secretary

RESIGNED

Assigned on 21 Mar 2007

Resigned on 26 Oct 2020

Time on role 13 years, 7 months, 5 days

EPS SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 09 Jan 2007

Resigned on 21 Mar 2007

Time on role 2 months, 12 days

ANDERSON, Timothy David

Director

Chartered Accountant

RESIGNED

Assigned on 24 Sep 2014

Resigned on 09 Jun 2016

Time on role 1 year, 8 months, 15 days

BREEDEN, Martin Richard

Director

Chartered Surveyor

RESIGNED

Assigned on 04 Sep 2018

Resigned on 15 Apr 2020

Time on role 1 year, 7 months, 11 days

BREEDEN, Martin Richard

Director

Chartered Surveyor

RESIGNED

Assigned on 03 Nov 2011

Resigned on 30 Sep 2013

Time on role 1 year, 10 months, 27 days

BUTTERWORTH, Michael George

Director

Chartered Surveyor

RESIGNED

Assigned on 03 Nov 2011

Resigned on 31 Dec 2015

Time on role 4 years, 1 month, 28 days

CHALDECOTT, Kay Elizabeth

Director

Chartered Surveyor

RESIGNED

Assigned on 21 Mar 2007

Resigned on 30 Sep 2011

Time on role 4 years, 6 months, 9 days

FISCHEL, David Andrew

Director

Chartered Accountant

RESIGNED

Assigned on 04 Sep 2018

Resigned on 26 Apr 2019

Time on role 7 months, 22 days

FISCHEL, David Andrew

Director

Chartered Accountant

RESIGNED

Assigned on 21 Mar 2007

Resigned on 06 Nov 2009

Time on role 2 years, 7 months, 16 days

FLINN, Colin

Director

Company Director

RESIGNED

Assigned on 04 Sep 2018

Resigned on 15 Apr 2020

Time on role 1 year, 7 months, 11 days

GIBBES, Barbara

Director

Accountant

RESIGNED

Assigned on 30 Jun 2018

Resigned on 16 Aug 2019

Time on role 1 year, 1 month, 16 days

GRANT, Kathryn Anne

Director

Chartered Surveyor

RESIGNED

Assigned on 30 May 2013

Resigned on 26 Oct 2020

Time on role 7 years, 4 months, 27 days

JAIN, Divya

Director

Accountant

RESIGNED

Assigned on 06 Sep 2019

Resigned on 26 Oct 2020

Time on role 1 year, 1 month, 20 days

KIRBY, Caroline

Director

Chartered Surveyor

RESIGNED

Assigned on 21 Mar 2007

Resigned on 17 Oct 2011

Time on role 4 years, 6 months, 27 days

PEREIRA, Trevor

Director

Director

RESIGNED

Assigned on 04 Sep 2018

Resigned on 31 Jan 2020

Time on role 1 year, 4 months, 27 days

PRIOR, Gavin Paul

Director

Operations Director

RESIGNED

Assigned on 01 Feb 2020

Resigned on 26 Oct 2020

Time on role 8 months, 25 days

ROBERTS, Edward Matthew Giles, Dr

Director

Company Director

RESIGNED

Assigned on 04 Sep 2018

Resigned on 15 Apr 2020

Time on role 1 year, 7 months, 11 days

ROUND, Nick

Director

Company Director

RESIGNED

Assigned on 04 Sep 2018

Resigned on 15 Apr 2020

Time on role 1 year, 7 months, 11 days

RYMAN, Rebecca Mary Sarah Elizabeth

Director

Company Director

RESIGNED

Assigned on 04 Sep 2018

Resigned on 15 Apr 2020

Time on role 1 year, 7 months, 11 days

STRATHEARN, Daniel Mark

Director

Accountant

RESIGNED

Assigned on 09 Jun 2016

Resigned on 30 Jun 2018

Time on role 2 years, 21 days

WEIR, Peter

Director

Accountant

RESIGNED

Assigned on 13 Aug 2010

Resigned on 24 Sep 2014

Time on role 4 years, 1 month, 11 days

WILKINSON, Julian Nicholas

Director

Chartered Surveyor

RESIGNED

Assigned on 31 Dec 2015

Resigned on 31 Jan 2020

Time on role 4 years, 1 month

WOODHOUSE, Loraine

Director

Finance Director

RESIGNED

Assigned on 06 Nov 2009

Resigned on 18 Jun 2010

Time on role 7 months, 12 days

MIKJON LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 09 Jan 2007

Resigned on 21 Mar 2007

Time on role 2 months, 12 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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