METROPOLITAN (SOUTHAMPTON) LIMITED
LONDON CASTLEWASTE LIMITED

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Company number 03671382
Status Active
Incorporation Date 20 November 1998
Company Type Private Limited Company
Address FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 ; Full accounts made up to 31 December 2014. The most likely internet sites of METROPOLITAN (SOUTHAMPTON) LIMITED are www.metropolitansouthampton.co.uk, and www.metropolitan-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metropolitan Southampton Limited is a Private Limited Company. The company registration number is 03671382. Metropolitan Southampton Limited has been working since 20 November 1998. The present status of the company is Active. The registered address of Metropolitan Southampton Limited is Freshwater House 158 162 Shaftesbury Avenue London Wc2h 8hr. . JENNER, Mark Roy Mason is a Secretary of the company. DAVIS, David is a Director of the company. FRESHWATER, Benzion Schalom Eliezer is a Director of the company. Secretary MORSE, Christopher Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HYMAN, Leslie Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JENNER, Mark Roy Mason
Appointed Date: 20 August 2001

Director
DAVIS, David
Appointed Date: 04 December 1998
90 years old

Director
FRESHWATER, Benzion Schalom Eliezer
Appointed Date: 04 December 1998
77 years old

Resigned Directors

Secretary
MORSE, Christopher Charles
Resigned: 20 August 2001
Appointed Date: 04 December 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 December 1998
Appointed Date: 20 November 1998

Director
HYMAN, Leslie Michael
Resigned: 25 October 1999
Appointed Date: 04 December 1998
79 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 December 1998
Appointed Date: 20 November 1998

METROPOLITAN (SOUTHAMPTON) LIMITED Events

29 Sep 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2

03 Oct 2015
Full accounts made up to 31 December 2014
22 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2

08 Oct 2014
Full accounts made up to 31 December 2013
...
... and 47 more events
11 Dec 1998
New director appointed
11 Dec 1998
Registered office changed on 11/12/98 from: 1 mitchell lane bristol BS1 6BU
11 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

07 Dec 1998
Company name changed castlewaste LIMITED\certificate issued on 07/12/98
20 Nov 1998
Incorporation

METROPOLITAN (SOUTHAMPTON) LIMITED Charges

5 March 2008
Legal mortgage
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The f/h land being dukes keep, marsh lane, southampton.