METROCENTRE (NOMINEE NO.2) LIMITED
ActiveCompany no. 06046252 · Private limited company · Incorporated 9 Jan 2007
Filings
Original documents filed with Companies House · 149 filings
2026
2 Nov 2026
Ownership
Change of details for Metrocentre (Gp) Limited as a person with significant control on 29 Oct 2026
PDF · 2 pages
29 Oct 2026
Address
Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 100 Victoria Street London SW1E 5JL on 29 Oct 2026
PDF · 1 page
29 Oct 2026
Officers
Termination of appointment of Martin William Oliver Healy as a director on 29 Oct 2026
PDF · 1 page
29 Oct 2026
Officers
Termination of appointment of Timothy Haden-Scott as a director on 29 Oct 2026
PDF · 1 page
29 Oct 2026
Officers
Termination of appointment of Csc Directors (No. 1) Limited as a director on 29 Oct 2026
PDF · 1 page
29 Oct 2026
Officers
Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 29 Oct 2026
PDF · 1 page
29 Oct 2026
Officers
Appointment of Ls Company Secretaries Limited as a secretary on 29 Oct 2026
PDF · 2 pages
29 Oct 2026
Officers
Appointment of Land Securities Management Services Limited as a director on 29 Oct 2026
PDF · 2 pages
29 Oct 2026
Officers
Appointment of Ls Director Limited as a director on 29 Oct 2026
PDF · 2 pages
29 Oct 2026
Officers
Appointment of Miss Leigh Mccaveny as a director on 29 Oct 2026
PDF · 2 pages
23 Jul 2026
Accounts
Accounts for a dormant company made up to 31 Dec 2025
Filed on paper · 14 pages
4 Feb 2026
Confirmation
Confirmation statement made on 30 Jan 2026 with updates
PDF · 4 pages
2025
21 Nov 2025
Charge
Registration of charge 060462520007, created on 21 Nov 2025
PDF · 128 pages
7 Jul 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 14 pages
25 Apr 2025
Charge
Registration of charge 060462520006, created on 25 Apr 2025
PDF · 335 pages
3 Apr 2025
Ownership
Cessation of Metrocentre (Subco) Limited as a person with significant control on 1 Apr 2025
PDF · 1 page
3 Apr 2025
Ownership
Notification of Metrocentre (Gp) Limited as a person with significant control on 1 Apr 2025
PDF · 2 pages
3 Apr 2025
Ownership
Cessation of Metrocentre (Gp) Limited as a person with significant control on 28 Mar 2025
PDF · 1 page
Showing 1–25 of 149 filings. Documents open on Companies House in a new tab.