META PROPERTY LTD.
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 3PZ

Company number 02795410
Status Active
Incorporation Date 3 March 1993
Company Type Private Limited Company
Address 3 GREAT CENTRAL WAY, WOODFORD HALSE, DAVENTRY, NORTHAMPTONSHIRE, NN11 3PZ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 300,000 . The most likely internet sites of META PROPERTY LTD. are www.metaproperty.co.uk, and www.meta-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Long Buckby Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meta Property Ltd is a Private Limited Company. The company registration number is 02795410. Meta Property Ltd has been working since 03 March 1993. The present status of the company is Active. The registered address of Meta Property Ltd is 3 Great Central Way Woodford Halse Daventry Northamptonshire Nn11 3pz. . WEGERHOFF, Bernd is a Secretary of the company. VAN DE WAL, Elise Conrada is a Director of the company. WEGERHOFF, Bernd is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director POTTER, Michael William has been resigned. Director VAN DELDEN, Hans has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
WEGERHOFF, Bernd
Appointed Date: 30 March 1993
Director
VAN DE WAL, Elise Conrada
Appointed Date: 01 January 2010
61 years old
Director
WEGERHOFF, Bernd
Appointed Date: 01 January 2010
69 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 March 1993
Appointed Date: 03 March 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 March 1993
Appointed Date: 03 March 1993
Director
POTTER, Michael William
Resigned: 01 January 2010
Appointed Date: 30 March 1993
80 years old
Director
VAN DELDEN, Hans
Resigned: 01 January 2010
Appointed Date: 03 March 1993
84 years old

Persons With Significant Control

Mr Christian Steinhaus
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

META PROPERTY LTD. Events

09 Mar 2017
Confirmation statement made on 3 March 2017 with updates
26 May 2016
Accounts for a small company made up to 31 December 2015
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 300,000
20 May 2015
Accounts for a small company made up to 31 December 2014
12 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 300,000
...
... and 51 more events
18 Jun 1993
Particulars of mortgage/charge
18 Apr 1993
Registered office changed on 18/04/93 from: 84 temple chambers temple avenue london EC4Y ohp
18 Apr 1993
New director appointed
18 Apr 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Mar 1993
Incorporation

META PROPERTY LTD. Charges

11 June 1993
Legal charge
Delivered: 18 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the north of byfield road, daventry and the…

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