METRUS HOLDINGS (UK) LIMITED
LONDON MERJS HOLDINGS LIMITED ACRE 977 LIMITED

Hellopages » Greater London » Camden » NW1 3ER
Company number 05366021
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Cancellation of shares. Statement of capital on 26 August 2016 GBP 2,383,451 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of METRUS HOLDINGS (UK) LIMITED are www.metrusholdingsuk.co.uk, and www.metrus-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Metrus Holdings Uk Limited is a Private Limited Company. The company registration number is 05366021. Metrus Holdings Uk Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of Metrus Holdings Uk Limited is Acre House 11 15 William Road London Nw1 3er. . LAND, Philippa is a Secretary of the company. JAYE, Andrew Ian is a Director of the company. ROWE, Dominic Andrew David is a Director of the company. SAYER, Adrian is a Director of the company. SHIPMAN, Mark Mitchell is a Director of the company. Secretary JAYE, Andrew Ian has been resigned. Secretary FISHER SECRETARIES LIMITED has been resigned. Director GOLDSTEIN, Peter Elliott has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LAND, Philippa
Appointed Date: 11 October 2005
Director
JAYE, Andrew Ian
Appointed Date: 18 April 2005
71 years old
Director
ROWE, Dominic Andrew David
Appointed Date: 12 February 2013
59 years old
Director
SAYER, Adrian
Appointed Date: 18 April 2005
63 years old
Director
SHIPMAN, Mark Mitchell
Appointed Date: 18 April 2005
64 years old

Resigned Directors

Secretary
JAYE, Andrew Ian
Resigned: 11 October 2005
Appointed Date: 18 April 2005
Secretary
FISHER SECRETARIES LIMITED
Resigned: 18 April 2005
Appointed Date: 16 February 2005
Director
GOLDSTEIN, Peter Elliott
Resigned: 25 September 2009
Appointed Date: 18 April 2005
60 years old
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 18 April 2005
Appointed Date: 16 February 2005

Persons With Significant Control

Mr Andrew Ian Jaye
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Keith Ross
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dominic Andrew David Rowe
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr. Mark Mitchell Shipman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

METRUS HOLDINGS (UK) LIMITED Events

06 Mar 2017
Confirmation statement made on 16 February 2017 with updates
26 Oct 2016
Cancellation of shares. Statement of capital on 26 August 2016
  • GBP 2,383,451
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Oct 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Oct 2016
Purchase of own shares.
...
... and 55 more events
19 May 2005
New secretary appointed;new director appointed
19 May 2005
Secretary resigned
19 May 2005
Director resigned
19 Apr 2005
Company name changed acre 977 LIMITED\certificate issued on 19/04/05
16 Feb 2005
Incorporation

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