LONDON & METROPOLITAN
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5EH

Company number 01802119
Status Active
Incorporation Date 22 March 1984
Company Type Private Unlimited Company
Address FIRST FLOOR, 15 YOUNG STREET, LONDON, W8 5EH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-17 GBP 2 ; Total exemption full accounts made up to 30 September 2015; Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-07 GBP 2 . The most likely internet sites of LONDON & METROPOLITAN are www.london.co.uk, and www.london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Metropolitan is a Private Unlimited Company. The company registration number is 01802119. London Metropolitan has been working since 22 March 1984. The present status of the company is Active. The registered address of London Metropolitan is First Floor 15 Young Street London W8 5eh. . DUDGEON, James Alexander is a Secretary of the company. CAIRNS, William Stephen is a Director of the company. DUDGEON, James Alexander is a Director of the company. Secretary AITON, John has been resigned. Secretary HOLLOCKS, Ian Michael has been resigned. Secretary JONES, Gary Stanley has been resigned. Director AITON, John has been resigned. Director DAVIES, Stephen Jeremy has been resigned. Director EVANS, Christopher Mark Stephen has been resigned. Director GIBBS, Roderick Vernon has been resigned. Director HARRIS, Christopher Ian Knowles has been resigned. Director HEWSON, Andrew Nicholas has been resigned. Director HUBERMAN, Paul Laurence has been resigned. Director WALTON, Timothy Paul has been resigned. Director WARMAN, John Albert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DUDGEON, James Alexander
Appointed Date: 29 September 2001
Director
CAIRNS, William Stephen
Appointed Date: 29 September 2001
76 years old
Director
DUDGEON, James Alexander
Appointed Date: 29 September 2001
78 years old

Resigned Directors

Secretary
AITON, John
Resigned: 04 August 2000
Appointed Date: 31 July 1998
Secretary
HOLLOCKS, Ian Michael
Resigned: 29 September 2001
Appointed Date: 04 August 2000
Secretary
JONES, Gary Stanley
Resigned: 31 July 1998
Director
AITON, John
Resigned: 21 September 2001
79 years old
Director
DAVIES, Stephen Jeremy
Resigned: 31 July 1998
74 years old
Director
EVANS, Christopher Mark Stephen
Resigned: 29 September 2001
Appointed Date: 15 April 1998
60 years old
Director
GIBBS, Roderick Vernon
Resigned: 22 July 1996
67 years old
Director
HARRIS, Christopher Ian Knowles
Resigned: 21 September 2001
72 years old
Director
HEWSON, Andrew Nicholas
Resigned: 29 September 2001
Appointed Date: 15 April 1998
67 years old
Director
HUBERMAN, Paul Laurence
Resigned: 29 September 2001
Appointed Date: 06 January 2000
64 years old
Director
WALTON, Timothy Paul
Resigned: 29 September 2001
Appointed Date: 03 March 1999
63 years old
Director
WARMAN, John Albert
Resigned: 21 September 2001
Appointed Date: 01 February 1994
86 years old

LONDON & METROPOLITAN Events

17 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-17
  • GBP 2
27 May 2016
Total exemption full accounts made up to 30 September 2015
07 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-07
  • GBP 2
28 Apr 2015
Total exemption full accounts made up to 30 September 2014
16 Jun 2014
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
...
... and 203 more events
04 Nov 1986
Return made up to 28/10/86; full list of members
30 Oct 1986
Secretary resigned;new secretary appointed;new director appointed
31 Jul 1986
Company type changed from pri to PLC
28 Jul 1986
Alter share structure
10 Aug 1984
Company name changed\certificate issued on 10/08/84

LONDON & METROPOLITAN Charges

9 April 1998
Debenture
Delivered: 18 April 1998
Status: Satisfied on 3 November 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 February 1991
Charge
Delivered: 1 March 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotlandas Trustee for the Banks Defined
Description: Fixed and floating charge undertaking and all property and…
25 April 1989
Deposit account security terms
Delivered: 15 May 1989
Status: Satisfied on 1 October 2001
Persons entitled: Den Norske Credit Bank PLC
Description: The sums standing to the credit of the deposit account no…

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