METROVEN LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E11 4BT
Company number 04263663
Status Active
Incorporation Date 2 August 2001
Company Type Private Limited Company
Address 141 RICHMOND ROAD, LEYTONSTONE, LONDON, E11 4BT
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of METROVEN LIMITED are www.metroven.co.uk, and www.metroven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Metroven Limited is a Private Limited Company. The company registration number is 04263663. Metroven Limited has been working since 02 August 2001. The present status of the company is Active. The registered address of Metroven Limited is 141 Richmond Road Leytonstone London E11 4bt. . YONEDA, Maria is a Secretary of the company. WORDEN, Ian Paul is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary NATIONWIDE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
YONEDA, Maria
Appointed Date: 08 July 2008
Director
WORDEN, Ian Paul
Appointed Date: 02 August 2001
69 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 02 August 2001
Appointed Date: 02 August 2001
Secretary
NATIONWIDE CORPORATE SECRETARIES LIMITED
Resigned: 08 July 2008
Appointed Date: 02 August 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 02 August 2001
Appointed Date: 02 August 2001
73 years old

Persons With Significant Control

Mr Ian Paul Worden
Notified on: 29 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

METROVEN LIMITED Events

22 Sep 2016
Total exemption full accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 2 August 2016 with updates
22 Sep 2015
Total exemption full accounts made up to 31 December 2014
13 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
08 Oct 2014
Total exemption full accounts made up to 31 December 2013
...
... and 32 more events
15 Aug 2001
New director appointed
09 Aug 2001
Director resigned
09 Aug 2001
New secretary appointed
09 Aug 2001
Secretary resigned
02 Aug 2001
Incorporation

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