LONDONMETRIC CRAWLEY LIMITED
LONDON AGHOCO 1410 LIMITED

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Company number 10120420
Status Active
Incorporation Date 12 April 2016
Company Type Private Limited Company
Address ONE CURZON STREET, LONDON, UNITED KINGDOM, W1J 5HB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Mr Martin Francis Mcgann as a director on 17 May 2016; Termination of appointment of Roger Hart as a director on 17 May 2016; Termination of appointment of a G Secretarial Limited as a secretary on 17 May 2016. The most likely internet sites of LONDONMETRIC CRAWLEY LIMITED are www.londonmetriccrawley.co.uk, and www.londonmetric-crawley.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Londonmetric Crawley Limited is a Private Limited Company. The company registration number is 10120420. Londonmetric Crawley Limited has been working since 12 April 2016. The present status of the company is Active. The registered address of Londonmetric Crawley Limited is One Curzon Street London United Kingdom W1j 5hb. . DUZNIAK, Jadzia Zofia is a Secretary of the company. BERESFORD, Valentine Tristram is a Director of the company. JONES, Andrew Marc is a Director of the company. MCGANN, Martin Francis is a Director of the company. STIRLING, Mark Andrew is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DUZNIAK, Jadzia Zofia
Appointed Date: 17 May 2016
Director
BERESFORD, Valentine Tristram
Appointed Date: 17 May 2016
59 years old
Director
JONES, Andrew Marc
Appointed Date: 17 May 2016
57 years old
Director
MCGANN, Martin Francis
Appointed Date: 17 May 2016
64 years old
Director
STIRLING, Mark Andrew
Appointed Date: 17 May 2016
62 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 17 May 2016
Appointed Date: 12 April 2016
Director
HART, Roger
Resigned: 17 May 2016
Appointed Date: 12 April 2016
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 17 May 2016
Appointed Date: 12 April 2016
Director
INHOCO FORMATIONS LIMITED
Resigned: 17 May 2016
Appointed Date: 12 April 2016

LONDONMETRIC CRAWLEY LIMITED Events

20 May 2016
Appointment of Mr Martin Francis Mcgann as a director on 17 May 2016
20 May 2016
Termination of appointment of Roger Hart as a director on 17 May 2016
20 May 2016
Termination of appointment of a G Secretarial Limited as a secretary on 17 May 2016
20 May 2016
Appointment of Mr Valentine Tristram Beresford as a director on 17 May 2016
20 May 2016
Current accounting period shortened from 30 April 2017 to 31 March 2017
...
... and 3 more events
20 May 2016
Appointment of Jadzia Zofia Duzniak as a secretary on 17 May 2016
20 May 2016
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One Curzon Street London W1J 5HB on 20 May 2016
20 May 2016
Termination of appointment of a G Secretarial Limited as a director on 17 May 2016
17 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-17
12 Apr 2016
Incorporation
Statement of capital on 2016-04-12
  • GBP 1

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