VANGUARD METROPOLITAN LIMITED
LONDON

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Company number 00223759
Status Active
Incorporation Date 12 August 1927
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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption full accounts made up to 31 March 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. The most likely internet sites of VANGUARD METROPOLITAN LIMITED are www.vanguardmetropolitan.co.uk, and www.vanguard-metropolitan.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and four months. Vanguard Metropolitan Limited is a Private Limited Company. The company registration number is 00223759. Vanguard Metropolitan Limited has been working since 12 August 1927. The present status of the company is Active. The registered address of Vanguard Metropolitan Limited is C O Clayton Stark Co 5th Floor Charles House 108 110 Finchley Road London United Kingdom Nw3 5jj. . SHAW, Jonathan Edward is a Secretary of the company. SHAW, Jean Pamela is a Director of the company. SHAW, Joanne Mary is a Director of the company. SHAW, Jonathan Edward is a Director of the company. Secretary SHAW, Jean Pamela has been resigned. Director LEVY, Rose has been resigned. Director SHAW, David Lionel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAW, Jonathan Edward
Appointed Date: 03 March 2009
Director
SHAW, Jean Pamela

92 years old
Director
SHAW, Joanne Mary
Appointed Date: 12 April 1999
62 years old
Director
SHAW, Jonathan Edward
Appointed Date: 21 April 1998
59 years old

Resigned Directors

Secretary
SHAW, Jean Pamela
Resigned: 28 February 2009
Director
LEVY, Rose
Resigned: 16 April 2003
119 years old
Director
SHAW, David Lionel
Resigned: 22 March 1999
97 years old

Persons With Significant Control

Mr Jonathan Edward Shaw
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joanne Mary Shaw
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VANGUARD METROPOLITAN LIMITED Events

14 Feb 2017
Confirmation statement made on 12 January 2017 with updates
10 Jan 2017
Total exemption full accounts made up to 31 March 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
12 Feb 2016
Annual return made up to 12 January 2016
Statement of capital on 2016-02-12
  • GBP 42,676
10 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 81 more events
12 Oct 1987
Accounts for a small company made up to 30 September 1986
28 Oct 1986
Return made up to 02/10/86; full list of members
16 Aug 1986
Accounts for a small company made up to 30 September 1985
15 Jun 1967
Articles of association
13 Aug 1927
Incorporation

VANGUARD METROPOLITAN LIMITED Charges

30 May 2008
Legal charge
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side 36-38 peckham road…
18 January 1988
Legal charge
Delivered: 22 January 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and premises situate & k/a nos 36 & 38 peckham rd…
13 February 1981
Debenture
Delivered: 6 March 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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