METRO DEVELOPMENT SOLUTIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 1RQ

Company number 05976987
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address C/O WIM ACCOUNTANTS LTD, 5 WORMWOOD STREET, LONDON, EC2M 1RQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 300 . The most likely internet sites of METRO DEVELOPMENT SOLUTIONS LIMITED are www.metrodevelopmentsolutions.co.uk, and www.metro-development-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metro Development Solutions Limited is a Private Limited Company. The company registration number is 05976987. Metro Development Solutions Limited has been working since 24 October 2006. The present status of the company is Active. The registered address of Metro Development Solutions Limited is C O Wim Accountants Ltd 5 Wormwood Street London Ec2m 1rq. . BEAVIS, Christopher Peter is a Director of the company. MURPHY, Dennis Michael is a Director of the company. Secretary BLOCKLEY, Andrew Phillip has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director BLOCKLEY, Andrew Phillip has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BEAVIS, Christopher Peter
Appointed Date: 24 October 2006
55 years old

Director
MURPHY, Dennis Michael
Appointed Date: 17 July 2014
70 years old

Resigned Directors

Secretary
BLOCKLEY, Andrew Phillip
Resigned: 17 July 2014
Appointed Date: 24 October 2006

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 25 October 2006
Appointed Date: 24 October 2006

Director
BLOCKLEY, Andrew Phillip
Resigned: 17 July 2014
Appointed Date: 24 October 2006
62 years old

Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 24 October 2006
Appointed Date: 24 October 2006

Persons With Significant Control

Mr Christopher Peter Beavis
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

METRO DEVELOPMENT SOLUTIONS LIMITED Events

04 Dec 2016
Confirmation statement made on 27 November 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 October 2015
02 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 300

01 Dec 2015
Registered office address changed from C/O Wim Accountants Ltd 5 Wormwood Street London EC2M 1RQ England to C/O C/O Wim Accountants Ltd 5 Wormwood Street London EC2M 1RQ on 1 December 2015
09 Oct 2015
Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to C/O Wim Accountants Ltd 5 Wormwood Street London EC2M 1RQ on 9 October 2015
...
... and 23 more events
17 Nov 2006
New director appointed
17 Nov 2006
New secretary appointed
25 Oct 2006
Director resigned
25 Oct 2006
Secretary resigned
24 Oct 2006
Incorporation