Company number 07097675
Status Active
Incorporation Date 8 December 2009
Company Type Private Limited Company
Address 49 SURREY ROW, LONDON, ENGLAND, SE1 0BY
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Director's details changed for Ms Tiana Georgina Watt on 14 March 2016. The most likely internet sites of METRO DESIGN CONSULTANTS LTD are www.metrodesignconsultants.co.uk, and www.metro-design-consultants.co.uk. The predicted number of employees is 40 to 50. The company’s age is sixteen years and two months. Metro Design Consultants Ltd is a Private Limited Company.
The company registration number is 07097675. Metro Design Consultants Ltd has been working since 08 December 2009.
The present status of the company is Active. The registered address of Metro Design Consultants Ltd is 49 Surrey Row London England Se1 0by. The company`s financial liabilities are £337.13k. It is £180.77k against last year. The cash in hand is £494.71k. It is £489.68k against last year. And the total assets are £1217.2k, which is £984.61k against last year. BECKFORD, Michelle is a Director of the company. WATT, Tiana Georgina is a Director of the company. WILLIAMS-TAYLOR, Naomi Jordan is a Director of the company. Secretary DOSHI, Veer has been resigned. Secretary DOSHI, Veer Dhiren Vadilal has been resigned. Director ADAMS, Laurence Douglas has been resigned. Director BAYLISS, John Leslie Anthony has been resigned. Director BAYLISS, Leslie Allen has been resigned. Director DOSHI, Shilpa has been resigned. Director DOSHI, Shilpa has been resigned. Director WILLSON, James Robert Nicholas has been resigned. The company operates in "specialised design activities".
metro design consultants Key Finiance
LIABILITIES
£337.13k
+115%
CASH
£494.71k
+9727%
TOTAL ASSETS
£1217.2k
+423%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DOSHI, Veer
Resigned: 15 August 2011
Appointed Date: 09 December 2009
Director
DOSHI, Shilpa
Resigned: 15 August 2011
Appointed Date: 09 December 2009
63 years old
Director
DOSHI, Shilpa
Resigned: 10 December 2009
Appointed Date: 09 December 2009
63 years old
Persons With Significant Control
Daniel Lloyd Taylor
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
METRO DESIGN CONSULTANTS LTD Events
09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 30 June 2016
14 Mar 2016
Director's details changed for Ms Tiana Georgina Watt on 14 March 2016
17 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
11 Aug 2015
Statement of capital following an allotment of shares on 22 June 2015
...
... and 40 more events
06 Jan 2010
Registered office address changed from 1St Floor, Windsor House, 1270 London Road Norbury London SW16 4DH United Kingdom on 6 January 2010
06 Jan 2010
Statement of capital following an allotment of shares on 9 December 2009
06 Jan 2010
Appointment of Mrs Shilpa Doshi as a director
08 Dec 2009
Termination of appointment of Laurence Adams as a director
08 Dec 2009
Incorporation