HERGON METROPOLITAN UK LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 8AA

Company number 08328146
Status Active
Incorporation Date 12 December 2012
Company Type Private Limited Company
Address 10 PHILPOT LANE, FIRST FLOOR, LONDON, ENGLAND, EC3M 8AA
Home Country United Kingdom
Nature of Business 42120 - Construction of railways and underground railways
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Termination of appointment of Itw Asset Management Ltd as a secretary on 3 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HERGON METROPOLITAN UK LIMITED are www.hergonmetropolitanuk.co.uk, and www.hergon-metropolitan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hergon Metropolitan Uk Limited is a Private Limited Company. The company registration number is 08328146. Hergon Metropolitan Uk Limited has been working since 12 December 2012. The present status of the company is Active. The registered address of Hergon Metropolitan Uk Limited is 10 Philpot Lane First Floor London England Ec3m 8aa. . ABAD ARNAY, Diana is a Director of the company. SANTOS MARTIN, Franciso is a Director of the company. Secretary ITW ASSET MANAGEMENT LTD has been resigned. The company operates in "Construction of railways and underground railways".


Current Directors

Director
ABAD ARNAY, Diana
Appointed Date: 12 December 2012
43 years old
Director
SANTOS MARTIN, Franciso
Appointed Date: 12 December 2012
60 years old

Resigned Directors

Secretary
ITW ASSET MANAGEMENT LTD
Resigned: 03 October 2016
Appointed Date: 18 March 2013

Persons With Significant Control

Hergon Metropolitan Sl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERGON METROPOLITAN UK LIMITED Events

19 Jan 2017
Confirmation statement made on 12 December 2016 with updates
04 Oct 2016
Termination of appointment of Itw Asset Management Ltd as a secretary on 3 October 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Registered office address changed from Unit 4, the Courtyard Staplefield Road Cuckfield West Sussex RH17 5JF to 3 More London Riverside London SE1 2RE on 18 March 2016
18 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
...
... and 3 more events
15 Oct 2014
Total exemption small company accounts made up to 31 December 2013
16 Dec 2013
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
19 Mar 2013
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom on 19 March 2013
18 Mar 2013
Appointment of Itw Asset Management Ltd as a secretary
12 Dec 2012
Incorporation

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