METROPOLITAN HOLDINGS LIMITED

Hellopages » Greater London » Lambeth » SW2 2JY
Company number 01927263
Status Active
Incorporation Date 28 June 1985
Company Type Private Limited Company
Address 35 JOSEPHINE AVENUE, LONDON, SW2 2JY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 90 . The most likely internet sites of METROPOLITAN HOLDINGS LIMITED are www.metropolitanholdings.co.uk, and www.metropolitan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Metropolitan Holdings Limited is a Private Limited Company. The company registration number is 01927263. Metropolitan Holdings Limited has been working since 28 June 1985. The present status of the company is Active. The registered address of Metropolitan Holdings Limited is 35 Josephine Avenue London Sw2 2jy. . PERINGER, Katherine is a Secretary of the company. PERINGER, Alexander is a Director of the company. PERINGER, Katherine Olivia is a Director of the company. Secretary ADAMS, Nigel Barry has been resigned. Secretary PERINGER, Francis has been resigned. Director GRAFTON, Peter Witheridge has been resigned. Director PERINGER, Francis has been resigned. Director PERINGROVA, Milada has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PERINGER, Katherine
Appointed Date: 23 March 2011
Director
PERINGER, Alexander
Appointed Date: 21 March 2011
34 years old
Director
PERINGER, Katherine Olivia
Appointed Date: 21 March 2011
36 years old

Resigned Directors

Secretary
ADAMS, Nigel Barry
Resigned: 01 January 1993
Secretary
PERINGER, Francis
Resigned: 24 March 2011
Appointed Date: 01 January 1993
Director
GRAFTON, Peter Witheridge
Resigned: 15 December 1995
109 years old
Director
PERINGER, Francis
Resigned: 24 March 2011
76 years old
Director
PERINGROVA, Milada
Resigned: 24 March 2011
Appointed Date: 08 January 2001
99 years old

Persons With Significant Control

Ms Katherine Olivia Peringer
Notified on: 1 June 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Peringer
Notified on: 1 June 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METROPOLITAN HOLDINGS LIMITED Events

07 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Nov 2016
Micro company accounts made up to 31 March 2016
03 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 90
28 Nov 2015
Micro company accounts made up to 31 March 2015
03 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 90
...
... and 72 more events
07 Feb 1989
New secretary appointed;new director appointed
04 Jan 1989
Restoration by order of the court
15 Sep 1988
Dissolution
15 Apr 1988
First gazette
13 Jun 1986
Secretary resigned;new secretary appointed

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