Company Profile
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UnknownMetrocentre (nominee No.2) Limited
06046252•Private Limited With Share Capital
100 Victoria Street, London, SW1E5JL
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Incorporated
09/01/2007
Company Age
19 years
Directors
4
Employees
—
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
Metrocentre (nominee No.2) Limited (06046252) is a private limited with share capital incorporated on 09/01/2007 (19 years old) and registered in london, SW1E5JL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 09/01/2007
SW1E5JL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-10-2026
Appoint Corporate Director Company With Name Date
Category:Officers
Date:29-10-2026
Appoint Corporate Director Company With Name Date
Category:Officers
Date:29-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2025
Memorandum Articles
Category:Incorporation
Date:04-11-2025
Resolution
Category:Resolution
Date:04-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:27-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:18-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Legacy
Category:Miscellaneous
Date:30-08-2019
Legacy
Category:Miscellaneous
Date:30-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2027
Filing Date10/07/2026
Latest Accounts31/12/2025
Trading Addresses
100 Victoria Street, London, SW1E5JLRegistered
Related Companies
10
Contact
100 Victoria Street, London, SW1E5JL