LONDON & METROPOLITAN INTERNATIONAL LIMITED
LONDON EXILEREALM LIMITED

Hellopages » Greater London » Westminster » W1J 5AW

Company number 03846567
Status Active
Incorporation Date 16 September 1999
Company Type Private Limited Company
Address 42 BERKELEY SQUARE, LONDON, W1J 5AW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LONDON & METROPOLITAN INTERNATIONAL LIMITED are www.londonmetropolitaninternational.co.uk, and www.london-metropolitan-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. London Metropolitan International Limited is a Private Limited Company. The company registration number is 03846567. London Metropolitan International Limited has been working since 16 September 1999. The present status of the company is Active. The registered address of London Metropolitan International Limited is 42 Berkeley Square London W1j 5aw. . AITON, John is a Secretary of the company. AITON, John is a Director of the company. HARRIS, Christopher Ian Knowles is a Director of the company. NETLEY, Keith Graham is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director REYNOLDS, Andrew John has been resigned. Director STEWART, John Lindsay has been resigned. Director WARMAN, John Albert has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
AITON, John
Appointed Date: 30 September 1999
Director
AITON, John
Appointed Date: 31 January 2000
79 years old
Director
HARRIS, Christopher Ian Knowles
Appointed Date: 30 September 1999
72 years old
Director
NETLEY, Keith Graham
Appointed Date: 31 January 2000
78 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 30 September 1999
Appointed Date: 16 September 1999
Director
REYNOLDS, Andrew John
Resigned: 31 March 2006
Appointed Date: 31 January 2000
67 years old
Director
STEWART, John Lindsay
Resigned: 16 December 2014
Appointed Date: 31 January 2000
76 years old
Director
WARMAN, John Albert
Resigned: 31 March 2006
Appointed Date: 31 January 2000
86 years old
Director
LUCIENE JAMES LIMITED
Resigned: 30 September 1999
Appointed Date: 16 September 1999

Persons With Significant Control

London & Metropolitan International (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON & METROPOLITAN INTERNATIONAL LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Sep 2016
Confirmation statement made on 16 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Jan 2016
Registration of charge 038465670006, created on 6 January 2016
29 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
...
... and 63 more events
08 Oct 1999
Registered office changed on 08/10/99 from: 83 leonard street london EC2A 4QS
08 Oct 1999
New secretary appointed
08 Oct 1999
New director appointed
05 Oct 1999
Particulars of mortgage/charge
16 Sep 1999
Incorporation

LONDON & METROPOLITAN INTERNATIONAL LIMITED Charges

6 January 2016
Charge code 0384 6567 0006
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Value Retail PLC
Description: Contains floating charge…
27 January 2004
Security assignment agreement
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: Hammerson PLC
Description: The assigned rights. See the mortgage charge document for…
4 November 2003
Rent deposit deed
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: Berkeley Square Holdings Limited
Description: A first fixed equitable charge over the deposit balance…
18 December 2002
A security assignment
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: Hammerson PLC
Description: The assigned rights meaning any and all distribution…
2 November 2001
Debenture
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 September 1999
A floating charge
Delivered: 5 October 1999
Status: Satisfied on 29 November 2006
Persons entitled: Grantchester Holdings PLC
Description: By way of first floating charge the whole of the company's…

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