Metrocentre (Nominee NO.1) Limited
Metrocentre (Nominee NO.1) Limited
#06046248 • Active
Founded: 09/01/2007
Industries: Other letting and operating of own or leased real estate
Location: 5 Churchill Place, 10th Floor, London, E14 5HU, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Timothy Haden-scott | Company Director | 10/02/2021 | British | 60 years |
| Martin William Oliver Healy | Company Director | 14/07/2020 | Irish | 63 years |
Role:
Company Director
Appointed:
10/02/2021
Nationality:
British
Age:
60 years
Role:
Company Director
Appointed:
14/07/2020
Nationality:
Irish
Age:
63 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Metrocentre (gp) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 01/04/2025 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
01/04/2025
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2019 | |
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Charges
5 charges registered
Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees) Outstanding
Created 18/08/2022The metrocentre, gateshead, tyne and wear NE11 9YG, together with the adjoining retail park, registe...
#060462480005 Negative Pledge
Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees) Outstanding
Created 30/10/2020The metrocentre, gateshead, tyne and wear NE11 9YG, together with the adjoining retail park, registe...
#060462480004 Negative Pledge
Properties
3 properties
Regions
1
Freehold
0
Leasehold
3
NORTH
The Metrocentre, Swalwell
Leasehold
Added 14/05/2007 • GATESHEAD
NORTH
Land lying to the south-west of Handy Drive, Dunston, Gateshead
Leasehold
Added 21/04/2016 • GATESHEAD
NORTH
Cameron Park, Metro Centre, Gateshead
Leasehold
Added 12/09/2007 • GATESHEAD
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/04/2025 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 03/04/2025 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 03/04/2025 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 03/04/2025 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 30/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/06/2024 | Accounts | Accounts With Accounts Type Dormant | View (14 pages) |
| 06/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
03/04/2025 Persons With Significant Control
Notification Of A Person With Significant Control
03/04/2025 Persons With Significant Control
Cessation Of A Person With Significant Control
03/04/2025 Persons With Significant Control
Notification Of A Person With Significant Control
03/04/2025 Persons With Significant Control
Cessation Of A Person With Significant Control