SHOP CONSTRUCTIONS (METROPOLITAN) LIMITED
LONDON

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Company number 00830815
Status Active
Incorporation Date 11 December 1964
Company Type Private Limited Company
Address C/O CLAYTON STARK & CO 5TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW3 5JJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 21 November 2016 with updates; Termination of appointment of Sigmund Sternberg as a director on 18 October 2016. The most likely internet sites of SHOP CONSTRUCTIONS (METROPOLITAN) LIMITED are www.shopconstructionsmetropolitan.co.uk, and www.shop-constructions-metropolitan.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and twelve months. Shop Constructions Metropolitan Limited is a Private Limited Company. The company registration number is 00830815. Shop Constructions Metropolitan Limited has been working since 11 December 1964. The present status of the company is Active. The registered address of Shop Constructions Metropolitan Limited is C O Clayton Stark Co 5th Floor Charles House 108 110 Finchley Road London United Kingdom Nw3 5jj. . STERNBERG, Michael Vivian is a Secretary of the company. BLANE, Frances Aviva is a Director of the company. STERNBERG, Michael Vivian is a Director of the company. Secretary CLAYTON, David has been resigned. Director CLAYTON, David has been resigned. Director STERNBERG, Hazel, Lady has been resigned. Director STERNBERG, Sigmund, Sir has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STERNBERG, Michael Vivian
Appointed Date: 12 February 2002

Director
BLANE, Frances Aviva
Appointed Date: 29 October 2005
71 years old

Director
STERNBERG, Michael Vivian
Appointed Date: 26 March 1998
74 years old

Resigned Directors

Secretary
CLAYTON, David
Resigned: 12 February 2002

Director
CLAYTON, David
Resigned: 12 February 2002
101 years old

Director
STERNBERG, Hazel, Lady
Resigned: 03 May 2014
Appointed Date: 26 March 1998
97 years old

Director
STERNBERG, Sigmund, Sir
Resigned: 18 October 2016
104 years old

Persons With Significant Control

Michael Vivian Sternberg
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

SHOP CONSTRUCTIONS (METROPOLITAN) LIMITED Events

21 Feb 2017
Full accounts made up to 30 June 2016
08 Dec 2016
Confirmation statement made on 21 November 2016 with updates
05 Dec 2016
Termination of appointment of Sigmund Sternberg as a director on 18 October 2016
25 Apr 2016
Registered office address changed from C/O Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ to C/O Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 25 April 2016
25 Apr 2016
Director's details changed for Michael Vivian Sternberg on 25 April 2016
...
... and 75 more events
10 May 1988
Return made up to 09/05/88; full list of members

27 Nov 1987
Accounts for a small company made up to 30 June 1987

24 Feb 1987
Accounts for a small company made up to 30 June 1986

24 Feb 1987
Return made up to 13/02/87; full list of members

12 Jun 1986
Return made up to 03/06/86; full list of members

SHOP CONSTRUCTIONS (METROPOLITAN) LIMITED Charges

4 April 1972
Mortgage
Delivered: 19 April 1972
Status: Satisfied on 21 March 1997
Persons entitled: Barclays Bank PLC
Description: 1A, newcomer street southwark, london title no ln 78667.
4 April 1972
Legal charge
Delivered: 19 April 1972
Status: Satisfied on 21 March 1997
Persons entitled: Barclays Bank PLC
Description: 149, borough high street southwark, london title no- ln…
4 April 1972
Legal charge
Delivered: 19 April 1972
Status: Satisfied on 21 March 1997
Persons entitled: Barclays Bank PLC
Description: 145 and 147 borough high street southwark, london title no:…