Company number 04953170
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of METRO ASSOCIATES LIMITED are www.metroassociates.co.uk, and www.metro-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metro Associates Limited is a Private Limited Company.
The company registration number is 04953170. Metro Associates Limited has been working since 04 November 2003.
The present status of the company is Active. The registered address of Metro Associates Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . HALPERN, Relly is a Secretary of the company. HALPERN, David Moshe is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director GRAY, Alan has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 November 2003
Appointed Date: 04 November 2003
Director
GRAY, Alan
Resigned: 10 January 2007
Appointed Date: 18 November 2003
74 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 November 2003
Appointed Date: 04 November 2003
METRO ASSOCIATES LIMITED Events
05 Jan 2017
Accounts for a small company made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 4 November 2016 with updates
08 Jan 2016
Accounts for a small company made up to 31 March 2015
18 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
08 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 34 more events
19 Dec 2003
Registered office changed on 19/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW
27 Nov 2003
Secretary resigned
27 Nov 2003
Director resigned
27 Nov 2003
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
04 Nov 2003
Incorporation
27 January 2004
Legal charge
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: F/H property k/a 321, 323 , 325 , 327 , 329, 331 and 335…
27 January 2004
Debenture
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: Fixed and floating charges over the undertaking and all…
27 January 2004
Rent charge agreement
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: All rents now owing or to become owing. See the mortgage…