Company number 06688157
Status Active
Incorporation Date 3 September 2008
Company Type Private Limited Company
Address 291A BROMPTON ROAD, LONDON, SW3 2DY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of METROPOLE ASSOCIATES LIMITED are www.metropoleassociates.co.uk, and www.metropole-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Metropole Associates Limited is a Private Limited Company.
The company registration number is 06688157. Metropole Associates Limited has been working since 03 September 2008.
The present status of the company is Active. The registered address of Metropole Associates Limited is 291a Brompton Road London Sw3 2dy. The company`s financial liabilities are £87.75k. It is £34k against last year. And the total assets are £212.46k, which is £-36.94k against last year. INCORPORATE SECRETARIAT LIMITED is a Secretary of the company. CHISHOLM, Damian Giles is a Director of the company. Director CHISHOLM, John Kenneth Fraser has been resigned. Director Incorporate Directors Limited has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
metropole associates Key Finiance
LIABILITIES
£87.75k
+63%
CASH
n/a
TOTAL ASSETS
£212.46k
-15%
All Financial Figures
Current Directors
Secretary
INCORPORATE SECRETARIAT LIMITED
Appointed Date: 03 September 2008
Resigned Directors
Director
Incorporate Directors Limited
Resigned: 19 September 2008
Appointed Date: 03 September 2008
Persons With Significant Control
Damian Giles Chisholm
Notified on: 3 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nichola Anja Chant
Notified on: 3 September 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
METROPOLE ASSOCIATES LIMITED Events
09 Sep 2016
Confirmation statement made on 3 September 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
07 Oct 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
...
... and 19 more events
30 Dec 2008
Accounting reference date extended from 30/09/2009 to 31/12/2009
24 Sep 2008
Registered office changed on 24/09/2008 from 72 new bond street mayfair london W1S 1RR united kingdom
24 Sep 2008
Director appointed john kenneth fraser chisholm
23 Sep 2008
Appointment terminated director incorporate directors LIMITED
03 Sep 2008
Incorporation