METROCROWN LIMITED
LONDON

Hellopages » City of London » City of London » WC1V 7QH

Company number 03777241
Status Active
Incorporation Date 26 May 1999
Company Type Private Limited Company
Address 9-10 STAPLE INN, HOLBORN, LONDON, WC1V 7QH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 26 May 2016 Statement of capital on 2016-06-24 GBP 1,000 ; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of METROCROWN LIMITED are www.metrocrown.co.uk, and www.metrocrown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metrocrown Limited is a Private Limited Company. The company registration number is 03777241. Metrocrown Limited has been working since 26 May 1999. The present status of the company is Active. The registered address of Metrocrown Limited is 9 10 Staple Inn Holborn London Wc1v 7qh. . HARPER, Christopher Deryk is a Secretary of the company. WONG, Maria is a Secretary of the company. EVEREST, Peter Lindsay is a Director of the company. VAN DIJK, Willem is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARPER, Christopher Deryk
Appointed Date: 11 June 1999
Secretary
WONG, Maria
Appointed Date: 29 September 1999
Director
EVEREST, Peter Lindsay
Appointed Date: 11 June 1999
67 years old
Director
VAN DIJK, Willem
Appointed Date: 11 August 1999
89 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 11 June 1999
Appointed Date: 26 May 1999
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 11 June 1999
Appointed Date: 26 May 1999
34 years old

METROCROWN LIMITED Events

24 Jan 2017
Total exemption full accounts made up to 30 June 2016
24 Jun 2016
Annual return made up to 26 May 2016
Statement of capital on 2016-06-24
  • GBP 1,000
06 Apr 2016
Total exemption full accounts made up to 30 June 2015
01 Jul 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,000
11 Mar 2015
Total exemption full accounts made up to 30 June 2014
...
... and 43 more events
05 Jul 1999
Director resigned
05 Jul 1999
Registered office changed on 05/07/99 from: 83 leonard street london EC2A 4QS
05 Jul 1999
New secretary appointed
05 Jul 1999
New director appointed
26 May 1999
Incorporation

METROCROWN LIMITED Charges

24 January 2002
Mortgage of shares
Delivered: 4 February 2002
Status: Satisfied on 26 October 2013
Persons entitled: Wurttemburgische Hypothekenbank Aktiengesellschaft (The "Agent")
Description: All shares held by the chargor and all related rights…
10 August 1999
Debenture
Delivered: 16 August 1999
Status: Satisfied on 26 October 2013
Persons entitled: Wurttemebergische Hypothekenbank Aktiengesellschaft
Description: Fixed and floating charges over the undertaking and all…

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