METRONA LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 02935172
Status Active
Incorporation Date 2 June 1994
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 seventy-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of METRONA LIMITED are www.metrona.co.uk, and www.metrona.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six 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.Metrona Limited is a Private Limited Company. The company registration number is 02935172. Metrona Limited has been working since 02 June 1994. The present status of the company is Active. The registered address of Metrona 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. HALPERN, Relly is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HALPERN, Relly
Appointed Date: 03 June 1994
Director
HALPERN, David Moshe
Appointed Date: 03 June 1994
82 years old
Director
HALPERN, Relly
Appointed Date: 03 June 1994
76 years old

Resigned Directors

Nominee Secretary
NOTEHOLD LIMITED
Resigned: 03 June 1994
Appointed Date: 02 June 1994
Nominee Director
NOTEHURST LIMITED
Resigned: 03 June 1994
Appointed Date: 02 June 1994

METRONA LIMITED Events

05 Jan 2017
Accounts for a small company made up to 31 March 2016
20 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
08 Jan 2016
Accounts for a small company made up to 31 March 2015
23 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
08 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 61 more events
10 Jun 1994
Particulars of mortgage/charge
10 Jun 1994
Particulars of mortgage/charge
10 Jun 1994
Particulars of mortgage/charge
10 Jun 1994
Particulars of mortgage/charge
02 Jun 1994
Incorporation

METRONA LIMITED Charges

15 May 2002
Legal charge
Delivered: 17 May 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property known as land and…
28 June 1996
Assignment of rental income
Delivered: 2 July 1996
Status: Outstanding
Persons entitled: Bristol and West Building Society
Description: All the company's right title benefit and interest in and…
28 June 1996
Debenture deed
Delivered: 2 July 1996
Status: Outstanding
Persons entitled: Bristol and West Building Society
Description: Fixed and floating charges over the undertaking and all…
28 June 1996
Commercial mortgage deed
Delivered: 2 July 1996
Status: Outstanding
Persons entitled: Bristol and West Building Society
Description: All estates,rights,title and other interests in the…
8 June 1994
Legal charge
Delivered: 10 June 1994
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: F/H property k/a land and buildings part of territorial…
8 June 1994
Debenture
Delivered: 10 June 1994
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 1994
Charge and set off over credit balances
Delivered: 10 June 1994
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: The secured amounts held by the bank on any current or…
8 June 1994
Rent charge agreement
Delivered: 10 June 1994
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: All rents owing in respect of property k/a part of…

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