METROPOLIS PDG LTD
LONDON 7 YARDARM LIMITED

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Company number 09441629
Status Active
Incorporation Date 16 February 2015
Company Type Private Limited Company
Address 4 UNDERWOOD ROW, LONDON, ENGLAND, N1 7LQ
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Statement of capital on 30 April 2016 GBP 2,124,336 ; Second filing of the annual return made up to 16 February 2016. The most likely internet sites of METROPOLIS PDG LTD are www.metropolispdg.co.uk, and www.metropolis-pdg.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metropolis Pdg Ltd is a Private Limited Company. The company registration number is 09441629. Metropolis Pdg Ltd has been working since 16 February 2015. The present status of the company is Active. The registered address of Metropolis Pdg Ltd is 4 Underwood Row London England N1 7lq. . COOPER, Greg is a Director of the company. O NEILL, Paul is a Director of the company. PENNINGTON, Miranda is a Director of the company. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Director
COOPER, Greg
Appointed Date: 16 February 2015
70 years old

Director
O NEILL, Paul
Appointed Date: 01 April 2015
51 years old

Director
PENNINGTON, Miranda
Appointed Date: 01 April 2015
44 years old

Persons With Significant Control

Mr Greg Cooper
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul O'Neill
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Miranda Pennington
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METROPOLIS PDG LTD Events

01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
11 Feb 2017
Statement of capital on 30 April 2016
  • GBP 2,124,336

21 Dec 2016
Second filing of the annual return made up to 16 February 2016
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Director's details changed for Mr Greg Cooper on 10 May 2016
...
... and 4 more events
23 Mar 2016
Annual return
Statement of capital on 2016-03-23
  • GBP 2,124,336

Statement of capital on 2016-12-21
  • GBP 2,271,762
  • ANNOTATION Clarification a second filed AR01 was registered on 21/12/2016

13 Jan 2016
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 2,271,762

23 Nov 2015
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 2,124,336

11 Mar 2015
Company name changed 7 yardarm LIMITED\certificate issued on 11/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-11

16 Feb 2015
Incorporation
Statement of capital on 2015-02-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted