METAPHORM LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8HW

Company number 03548312
Status Active
Incorporation Date 17 April 1998
Company Type Private Limited Company
Address 113 BLACKFRIARS ROAD, LONDON, UNITED KINGDOM, SE1 8HW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from 49-59 Old Street London EC1V 9HX to 113 Blackfriars Road London SE1 8HW on 5 February 2017; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of METAPHORM LIMITED are www.metaphorm.co.uk, and www.metaphorm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Metaphorm Limited is a Private Limited Company. The company registration number is 03548312. Metaphorm Limited has been working since 17 April 1998. The present status of the company is Active. The registered address of Metaphorm Limited is 113 Blackfriars Road London United Kingdom Se1 8hw. . TONG, Andrew Ming Wei is a Secretary of the company. TONG, Andrew Ming Wei is a Director of the company. WATTERS, Joseph, Dr is a Director of the company. Secretary MARINSESCU, Joseph Sever has been resigned. Secretary WATTERS, Sarah Jane has been resigned. Director TONG, Andrew Ming Wei has been resigned. Director WATTERS, Sarah Jane has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
TONG, Andrew Ming Wei
Appointed Date: 30 June 2001

Director
TONG, Andrew Ming Wei
Appointed Date: 30 June 2001
54 years old

Director
WATTERS, Joseph, Dr
Appointed Date: 17 April 1998
55 years old

Resigned Directors

Secretary
MARINSESCU, Joseph Sever
Resigned: 12 October 1998
Appointed Date: 17 April 1998

Secretary
WATTERS, Sarah Jane
Resigned: 30 June 2001
Appointed Date: 12 October 1998

Director
TONG, Andrew Ming Wei
Resigned: 12 October 1998
Appointed Date: 17 April 1998
54 years old

Director
WATTERS, Sarah Jane
Resigned: 30 June 2001
Appointed Date: 12 October 1998
54 years old

METAPHORM LIMITED Events

05 Feb 2017
Registered office address changed from 49-59 Old Street London EC1V 9HX to 113 Blackfriars Road London SE1 8HW on 5 February 2017
28 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100

21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 May 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100

27 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 42 more events
14 May 1999
Return made up to 17/04/99; full list of members
26 Oct 1998
New secretary appointed;new director appointed
26 Oct 1998
Director resigned
26 Oct 1998
Secretary resigned
17 Apr 1998
Incorporation