METAM PROPERTIES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BE

Company number 04419884
Status Active
Incorporation Date 18 April 2002
Company Type Private Limited Company
Address FIRST FLOOR, 4-10 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 044198840017, created on 14 July 2016. The most likely internet sites of METAM PROPERTIES LIMITED are www.metamproperties.co.uk, and www.metam-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Metam Properties Limited is a Private Limited Company. The company registration number is 04419884. Metam Properties Limited has been working since 18 April 2002. The present status of the company is Active. The registered address of Metam Properties Limited is First Floor 4 10 College Road Harrow Middlesex Ha1 1be. . SHAH, Mitul is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary CO ASSIST SERVICES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SHAH, Mitul
Appointed Date: 18 April 2002
49 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 18 April 2002
Appointed Date: 18 April 2002
Secretary
CO ASSIST SERVICES LIMITED
Resigned: 18 April 2010
Appointed Date: 18 April 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 18 April 2002
Appointed Date: 18 April 2002

Persons With Significant Control

Mr Mitul Shah
Notified on: 1 June 2016
49 years old
Nature of control: Ownership of shares – 75% or more

METAM PROPERTIES LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Jul 2016
Registration of charge 044198840017, created on 14 July 2016
18 Jul 2016
Registration of charge 044198840016, created on 14 July 2016
29 Jun 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
...
... and 49 more events
03 May 2002
Director resigned
03 May 2002
Secretary resigned
03 May 2002
New secretary appointed
03 May 2002
New director appointed
18 Apr 2002
Incorporation

METAM PROPERTIES LIMITED Charges

14 July 2016
Charge code 0441 9884 0017
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
14 July 2016
Charge code 0441 9884 0016
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
17 November 2015
Charge code 0441 9884 0015
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: Contains fixed charge…
17 November 2015
Charge code 0441 9884 0014
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: Freehold land at 21 nibthwaite road, harrow, HA1 1TB…
21 December 2007
Legal charge
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 19 nibthwaite road harrow middlesex.
2 August 2007
Legal charge
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 41 canada crescent london t/n AGL59260 the rental income by…
24 July 2007
Legal charge
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 4 station court windermere avenue wembley t/n NGL468661 the…
27 June 2007
Legal charge
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 23 nibthwaite road harrow t/n MX308903,. The rental income…
15 June 2007
Legal charge
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 3 nibthwaite road, harrow, t/n NGL532820, the rental income…
28 April 2006
Deed of charge
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 19 nibthwaite road harrow middlesex. Fixed charge over all…
17 February 2006
Legal charge
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Chl
Description: 8 alliance close wembley middlesex.
21 October 2005
Charge
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 103 dale avenue edgware middlesex. See the mortgage charge…
22 July 2004
Legal charge
Delivered: 26 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 alliance close, wembley, middlesex. By way of fixed…
19 May 2004
Deed of charge
Delivered: 25 May 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 40 cecil road wealdstone middx t/no MX390252 fixed charge…
14 April 2004
Legal charge
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 90 herga road, wealdstone, midd HA3 5AT, t/n MX246710,. By…
15 May 2003
Deed of charge
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 4 station court windermere avenue south kenton, HA9 8QS t/n…
5 December 2002
Legal charge
Delivered: 14 December 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 41 canada crescent acton london W3 0NJ t/n agl 59260…

Similar Companies

METALYTE LIMITED METALYTE PIPEWORKS LTD METAMA LLP METAMAISON LTD METAMAKERS LIMITED METAMAKO EUROPE LIMITED METAMAN ELECTRICAL ENGINEERS LIMITED