LONDONMETRIC DERBY LIMITED
LONDON LONDONMETRIC BELL FARM LIMITED REDWARREN LIMITED

Hellopages » Greater London » Westminster » W1J 5HB

Company number 08568072
Status Active
Incorporation Date 13 June 2013
Company Type Private Limited Company
Address ONE CURZON STREET, ., LONDON, W1J 5HB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1 ; Full accounts made up to 31 March 2015. The most likely internet sites of LONDONMETRIC DERBY LIMITED are www.londonmetricderby.co.uk, and www.londonmetric-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Londonmetric Derby Limited is a Private Limited Company. The company registration number is 08568072. Londonmetric Derby Limited has been working since 13 June 2013. The present status of the company is Active. The registered address of Londonmetric Derby Limited is One Curzon Street London 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. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DUZNIAK, Jadzia Zofia
Appointed Date: 22 January 2014
Director
BERESFORD, Valentine Tristram
Appointed Date: 09 January 2014
60 years old
Director
JONES, Andrew Marc
Appointed Date: 09 January 2014
57 years old
Director
MCGANN, Martin Francis
Appointed Date: 09 January 2014
64 years old
Director
STIRLING, Mark Andrew
Appointed Date: 09 January 2014
62 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 09 January 2014
Appointed Date: 13 June 2013
62 years old

LONDONMETRIC DERBY LIMITED Events

23 Aug 2016
Full accounts made up to 31 March 2016
01 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1
21 Sep 2015
Full accounts made up to 31 March 2015
09 Jul 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
29 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 9 more events
13 Jan 2014
Appointment of Mr Andrew Marc Jones as a director
10 Jan 2014
Current accounting period shortened from 30 June 2014 to 31 March 2014
09 Jan 2014
Company name changed redwarren LIMITED\certificate issued on 09/01/14
  • RES15 ‐ Change company name resolution on 2014-01-09
  • NM01 ‐ Change of name by resolution
09 Jan 2014
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 9 January 2014
13 Jun 2013
Incorporation

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