METROCENTRE (NOMINEE NO.1) LIMITED
06046248 · Active · Ltd · 19 yrs · London
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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 13 Feb 2027 (last filed 30 Jan 2026).
Next accounts
30 Sept 2027
Next confirmation
13 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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METROCENTRE (NOMINEE NO.1) LIMITED
06046248Active· Ltd· England Wales· 2007-01-09Incorporated 2007-01-09Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HADEN-SCOTT, Timothy· DirectorAppointed 2021-02-10
- CSC CORPORATE SERVICES (UK) LIMITED· Corporate SecretaryAppointed 2020-10-26
- CSC DIRECTORS (NO. 1) LIMITED· Corporate DirectorAppointed 2020-10-26
- MARSDEN, Susan· SecretaryResigned 2020-10-26
CSC CORPORATE SERVICES (UK) LIMITED
Corporate Secretary
- Appointed
- 2020-10-26
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HADEN-SCOTT, Timothy
Director
- Appointed
- 2021-02-10
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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HEALY, Martin William Oliver
Director
- Appointed
- 2020-07-14
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 05/1962
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CSC DIRECTORS (NO. 1) LIMITED
Corporate Director
- Appointed
- 2020-10-26
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MARSDEN, Susan
Secretary
- Appointed
- 2007-03-21
- Resigned
- 2020-10-26
- Nationality
- British
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EPS SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2007-01-09
- Resigned
- 2007-03-21
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ANDERSON, Timothy David
Director
- Appointed
- 2014-09-24
- Resigned
- 2016-06-09
- Nationality
- British
- Residence
- England
- Born
- 06/1977
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BREEDEN, Martin Richard
Director
- Appointed
- 2018-09-04
- Resigned
- 2020-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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BREEDEN, Martin Richard
Director
- Appointed
- 2011-11-03
- Resigned
- 2013-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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BUTTERWORTH, Michael George
Director
- Appointed
- 2011-11-03
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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CHALDECOTT, Kay Elizabeth
Director
- Appointed
- 2007-03-21
- Resigned
- 2011-09-30
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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FISCHEL, David Andrew
Director
- Appointed
- 2018-09-04
- Resigned
- 2019-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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FISCHEL, David Andrew
Director
- Appointed
- 2007-03-21
- Resigned
- 2009-11-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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FLINN, Colin
Director
- Appointed
- 2018-09-04
- Resigned
- 2020-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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GIBBES, Barbara
Director
- Appointed
- 2018-06-30
- Resigned
- 2019-08-16
- Nationality
- British
- Residence
- England
- Born
- 07/1975
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GRANT, Kathryn Anne
Director
- Appointed
- 2013-05-30
- Resigned
- 2020-10-26
- Nationality
- British
- Residence
- England
- Born
- 04/1973
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JAIN, Divya
Director
- Appointed
- 2019-09-06
- Resigned
- 2020-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1984
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KIRBY, Caroline
Director
- Appointed
- 2007-03-21
- Resigned
- 2011-10-17
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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PEREIRA, Trevor
Director
- Appointed
- 2018-09-04
- Resigned
- 2020-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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PRIOR, Gavin Paul
Director
- Appointed
- 2020-02-01
- Resigned
- 2020-10-26
- Nationality
- British
- Residence
- England
- Born
- 06/1977
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ROBERTS, Edward Matthew Giles, Dr
Director
- Appointed
- 2018-09-04
- Resigned
- 2020-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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ROUND, Nick
Director
- Appointed
- 2018-09-04
- Resigned
- 2020-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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RYMAN, Rebecca Mary Sarah Elizabeth
Director
- Appointed
- 2018-09-04
- Resigned
- 2020-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1975
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STRATHEARN, Daniel Mark
Director
- Appointed
- 2016-06-09
- Resigned
- 2018-06-30
- Nationality
- British
- Residence
- England
- Born
- 10/1975
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WEIR, Peter
Director
- Appointed
- 2010-08-13
- Resigned
- 2014-09-24
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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WILKINSON, Julian Nicholas
Director
- Appointed
- 2015-12-31
- Resigned
- 2020-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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WOODHOUSE, Loraine
Director
- Appointed
- 2009-11-06
- Resigned
- 2010-06-18
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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MIKJON LIMITED
Corporate Nominee Director
- Appointed
- 2007-01-09
- Resigned
- 2007-03-21
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