1ST METROPOLITAN LOCKSMITHS LIMITED
LONDON

Hellopages » Greater London » Haringey » N17 9EJ
Company number 02602617
Status Active
Incorporation Date 18 April 1991
Company Type Private Limited Company
Address UNIT 7, 2 SOMERSET ROAD, LONDON, UNITED KINGDOM, N17 9EJ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 . The most likely internet sites of 1ST METROPOLITAN LOCKSMITHS LIMITED are www.1stmetropolitanlocksmiths.co.uk, and www.1st-metropolitan-locksmiths.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. 1st Metropolitan Locksmiths Limited is a Private Limited Company. The company registration number is 02602617. 1st Metropolitan Locksmiths Limited has been working since 18 April 1991. The present status of the company is Active. The registered address of 1st Metropolitan Locksmiths Limited is Unit 7 2 Somerset Road London United Kingdom N17 9ej. . VON COSSEL, Alvo is a Secretary of the company. VON COSSEL, Christian is a Director of the company. Secretary VON COSSEL, Bettina Beatrice has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director VON COSSEL, Bettina Beatrice has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
VON COSSEL, Alvo
Appointed Date: 01 January 2016

Director
VON COSSEL, Christian
Appointed Date: 18 April 1991
69 years old

Resigned Directors

Secretary
VON COSSEL, Bettina Beatrice
Resigned: 01 January 2016
Appointed Date: 18 April 1991

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 April 1991
Appointed Date: 18 April 1991

Director
VON COSSEL, Bettina Beatrice
Resigned: 01 May 2011
Appointed Date: 01 August 2004
66 years old

Persons With Significant Control

Mr. Chris Von Cossel
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

1ST METROPOLITAN LOCKSMITHS LIMITED Events

22 Apr 2017
Confirmation statement made on 11 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000

10 May 2016
Registered office address changed from 7 Vestry Street London N1 7SS to Unit 7 2 Somerset Road London N17 9EJ on 10 May 2016
09 May 2016
Appointment of Mr Alvo Von Cossel as a secretary on 1 January 2016
...
... and 52 more events
25 Apr 1993
Full accounts made up to 30 April 1992

22 Apr 1993
Return made up to 18/04/93; full list of members

28 Jul 1992
Return made up to 18/04/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

30 Apr 1991
Secretary resigned

18 Apr 1991
Incorporation