METROBROOK INVESTMENTS LIMITED
LONDON METROBROOK (RYDE) LIMITED

Hellopages » Greater London » Waltham Forest » E17 4EE

Company number 03540474
Status Active
Incorporation Date 3 April 1998
Company Type Private Limited Company
Address STERLING HOUSE FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Jane Francis Mary Malabre as a secretary on 22 July 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 . The most likely internet sites of METROBROOK INVESTMENTS LIMITED are www.metrobrookinvestments.co.uk, and www.metrobrook-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Metrobrook Investments Limited is a Private Limited Company. The company registration number is 03540474. Metrobrook Investments Limited has been working since 03 April 1998. The present status of the company is Active. The registered address of Metrobrook Investments Limited is Sterling House Fulbourne Road Walthamstow London E17 4ee. . GRUBER, Michael is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary GRUBER, Arnold has been resigned. Secretary MALABRE, Jane Francis Mary has been resigned. Secretary MORTIMER, Martin Rupert Harry has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director GRUBER, Arnold has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GRUBER, Michael
Appointed Date: 03 April 1998
72 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 03 April 1998
Appointed Date: 03 April 1998
Secretary
GRUBER, Arnold
Resigned: 29 March 2000
Appointed Date: 03 April 1998
Secretary
MALABRE, Jane Francis Mary
Resigned: 22 July 2016
Appointed Date: 13 August 2004
Secretary
MORTIMER, Martin Rupert Harry
Resigned: 13 August 2004
Appointed Date: 29 March 2000
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 03 April 1998
Appointed Date: 03 April 1998
Director
GRUBER, Arnold
Resigned: 27 January 2011
Appointed Date: 03 April 1998
106 years old

METROBROOK INVESTMENTS LIMITED Events

02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Termination of appointment of Jane Francis Mary Malabre as a secretary on 22 July 2016
04 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000
...
... and 55 more events
05 May 1998
New secretary appointed;new director appointed
05 May 1998
Secretary resigned
05 May 1998
Director resigned
05 May 1998
Registered office changed on 05/05/98 from: international house 31 church road, hendon london NW4 4EB
03 Apr 1998
Incorporation
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METROBROOK INVESTMENTS LIMITED Charges

16 April 2013
Charge code 0354 0474 0003
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 41,4243 union street, ryde, isle of white, t/n IW31272.…
17 January 2013
Debenture
Delivered: 19 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 June 1998
Debenture
Delivered: 1 July 1998
Status: Satisfied on 20 April 2013
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft,London Branch
Description: Fixed and floating charges over the undertaking and all…

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