Company number 07177931
Status Active
Incorporation Date 4 March 2010
Company Type Private Limited Company
Address 51 WIVELSFIELD ROAD SALTDEAN, BRIGHTON, BN2 8FP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
GBP 2
. The most likely internet sites of METATRON DEVELOPMENTS LIMITED are www.metatrondevelopments.co.uk, and www.metatron-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Metatron Developments Limited is a Private Limited Company.
The company registration number is 07177931. Metatron Developments Limited has been working since 04 March 2010.
The present status of the company is Active. The registered address of Metatron Developments Limited is 51 Wivelsfield Road Saltdean Brighton Bn2 8fp. . KESHAVJEE, Narguis is a Director of the company. SWINSCOE, Jonathan Stanley is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Jonathan Stanley Swinscoe
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Narguis Keshavjee
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
METATRON DEVELOPMENTS LIMITED Events
12 Mar 2017
Confirmation statement made on 4 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
...
... and 9 more events
05 Apr 2011
Annual return made up to 4 March 2011 with full list of shareholders
22 Jul 2010
Particulars of a mortgage or charge / charge no: 3
08 Jul 2010
Particulars of a mortgage or charge / charge no: 2
08 Jul 2010
Particulars of a mortgage or charge / charge no: 1
04 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
5 July 2010
Legal charge
Delivered: 22 July 2010
Status: Outstanding
Persons entitled: Hampshire Trust PLC
Description: 61 fern road farncombe surrey; all buildings and fixtures…
5 July 2010
Legal charge
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Hampshire Trust PLC
Description: 59 fern road farncombe surrey; all buildings and fixtures…
5 July 2010
Mortgage deed
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Hampshire Trust PLC
Description: By way of a floating charge all the undertaking and…