METRO PROPERTIES (99) LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » WD23 1AQ
Company number 04613047
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address 149 -151 SPARROWS HERNE, BUSHEY HEATH, HERTFORDSHIRE, WD23 1AQ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of METRO PROPERTIES (99) LIMITED are www.metroproperties99.co.uk, and www.metro-properties-99.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Brondesbury Park Rail Station is 9 miles; to Brentford Rail Station is 10.5 miles; to Gunnersbury Rail Station is 10.6 miles; to Kensington Olympia Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metro Properties 99 Limited is a Private Limited Company. The company registration number is 04613047. Metro Properties 99 Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of Metro Properties 99 Limited is 149 151 Sparrows Herne Bushey Heath Hertfordshire Wd23 1aq. . LOOMBA, Kamlesh Asghar is a Secretary of the company. LOOMBA, Ram, Dr 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 "Renting and operating of Housing Association real estate".


Current Directors

Secretary
LOOMBA, Kamlesh Asghar
Appointed Date: 10 December 2002
Director
LOOMBA, Ram, Dr
Appointed Date: 10 December 2002
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002

Persons With Significant Control

Kamlesh Asghar Loomba
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

METRO PROPERTIES (99) LIMITED Events

15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
...
... and 32 more events
03 Jan 2003
New secretary appointed
03 Jan 2003
Registered office changed on 03/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Jan 2003
Secretary resigned
03 Jan 2003
Director resigned
10 Dec 2002
Incorporation

METRO PROPERTIES (99) LIMITED Charges

17 December 2003
Legal charge
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 24 dominion close hounslow middlesex fixed charge over all…
21 November 2003
Legal charge
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 32 dominion close, hounslow, middlesex, fixed charge over…
27 June 2003
Legal charge
Delivered: 30 June 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 45 dominion close hounslow middlesex fixed…
11 April 2003
Legal charge
Delivered: 12 April 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 72 gresham road hounslow fixed charge over all rental…

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