METAPHOR LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6BP

Company number 04105973
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address SUMMIT HOUSE 170, FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 November 2016 with updates; Director's details changed for Stephen Greenberg on 5 August 2016. The most likely internet sites of METAPHOR LIMITED are www.metaphor.co.uk, and www.metaphor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Metaphor Limited is a Private Limited Company. The company registration number is 04105973. Metaphor Limited has been working since 10 November 2000. The present status of the company is Active. The registered address of Metaphor Limited is Summit House 170 Finchley Road London Nw3 6bp. . GREENBERG, Stephen is a Director of the company. MORRIS, Rachel is a Director of the company. Secretary GAINSLEY, Neil has been resigned. Secretary GREENBERG, Stephen has been resigned. Secretary CETC (NOMINEES) LIMITED has been resigned. Director CHANG HANWAY, Christine has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
GREENBERG, Stephen
Appointed Date: 02 January 2001
72 years old
Director
MORRIS, Rachel
Appointed Date: 27 June 2006
69 years old

Resigned Directors

Secretary
GAINSLEY, Neil
Resigned: 25 January 2012
Appointed Date: 19 January 2005
Secretary
GREENBERG, Stephen
Resigned: 19 January 2005
Appointed Date: 02 January 2001
Secretary
CETC (NOMINEES) LIMITED
Resigned: 02 January 2001
Appointed Date: 10 November 2000
Director
CHANG HANWAY, Christine
Resigned: 30 November 2004
Appointed Date: 02 January 2001
64 years old
Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 02 January 2001
Appointed Date: 10 November 2000

Persons With Significant Control

Stephen Greenberg
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rachel Morris
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METAPHOR LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Jan 2017
Confirmation statement made on 10 November 2016 with updates
23 Jan 2017
Director's details changed for Stephen Greenberg on 5 August 2016
23 Jan 2017
Director's details changed for Rachel Morris on 5 August 2016
18 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 59 more events
05 Feb 2001
Director resigned
10 Jan 2001
New director appointed
10 Jan 2001
New secretary appointed;new director appointed
05 Jan 2001
Ad 02/01/01--------- £ si 99999@1=99999 £ ic 1/100000
10 Nov 2000
Incorporation

METAPHOR LIMITED Charges

27 November 2003
Debenture
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 2001
Rent deposit deed
Delivered: 21 February 2001
Status: Outstanding
Persons entitled: Startright Enterprises Limited
Description: £5,500.00.

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