Company number 04806984
Status Active
Incorporation Date 23 June 2003
Company Type Private Limited Company
Address CHAMPIONS WAY, LONDON, NW4 1PX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Registration of charge 048069840001, created on 24 November 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 2
. The most likely internet sites of METRO PIAZZA (LONDON) LIMITED are www.metropiazzalondon.co.uk, and www.metro-piazza-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Metro Piazza London Limited is a Private Limited Company.
The company registration number is 04806984. Metro Piazza London Limited has been working since 23 June 2003.
The present status of the company is Active. The registered address of Metro Piazza London Limited is Champions Way London Nw4 1px. . ROCHA, Julio is a Director of the company. Secretary ALFA COMPANY SECRETARIES LIMITED has been resigned. Secretary FERREIRA, Ana has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Secretary Y N SERVICES LTD has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
ALFA COMPANY SECRETARIES LIMITED
Resigned: 01 November 2004
Appointed Date: 23 June 2003
Secretary
FERREIRA, Ana
Resigned: 31 March 2011
Appointed Date: 30 June 2008
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 23 June 2003
Appointed Date: 23 June 2003
Secretary
Y N SERVICES LTD
Resigned: 15 May 2008
Appointed Date: 01 November 2004
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 23 June 2003
Appointed Date: 23 June 2003
METRO PIAZZA (LONDON) LIMITED Events
29 Nov 2016
Registration of charge 048069840001, created on 24 November 2016
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Sep 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-09-06
...
... and 35 more events
12 Jul 2003
New director appointed
27 Jun 2003
Registered office changed on 27/06/03 from: regent house 316 beulah hill london SE19 3HF
27 Jun 2003
Secretary resigned
27 Jun 2003
Director resigned
23 Jun 2003
Incorporation