Company number 04595122
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address 11 PARK ROYAL METRO CENTRE, BRITANNIA WAY, LONDON, NW10 7PA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-19
GBP 402,003
. The most likely internet sites of ADVANCED METRO CENTRE DEVELOPMENTS LIMITED are www.advancedmetrocentredevelopments.co.uk, and www.advanced-metro-centre-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Brentford Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4 miles; to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Metro Centre Developments Limited is a Private Limited Company.
The company registration number is 04595122. Advanced Metro Centre Developments Limited has been working since 20 November 2002.
The present status of the company is Active. The registered address of Advanced Metro Centre Developments Limited is 11 Park Royal Metro Centre Britannia Way London Nw10 7pa. . JAHANI, Bina, Dr is a Secretary of the company. JAHANI, Sass is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002
ADVANCED METRO CENTRE DEVELOPMENTS LIMITED Events
05 Dec 2016
Confirmation statement made on 20 November 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 30 November 2015
19 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-19
07 Sep 2015
Total exemption small company accounts made up to 30 November 2014
16 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
...
... and 35 more events
22 Jan 2003
Director resigned
22 Jan 2003
Registered office changed on 22/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Jan 2003
New secretary appointed
22 Jan 2003
New director appointed
20 Nov 2002
Incorporation
24 November 2009
Legal charge
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 15 park royal metro centre, britannia way, london.
24 November 2009
Legal charge
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 11 park royal metro centre britannia way london.
2 May 2006
Legal charge
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 11, park royal metro centre, britannia way, london &…
10 February 2003
Legal charge
Delivered: 12 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a unit 15 park royal metro centre…
3 February 2003
Debenture
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…