LONDONMETRIC RETAIL DISTRIBUTION III LIMITED
LONDON SANDYGROUND LIMITED

Hellopages » Greater London » Westminster » W1J 5HB

Company number 08565483
Status Active
Incorporation Date 12 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 twenty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 6,650,000 ; Satisfaction of charge 085654830001 in full. The most likely internet sites of LONDONMETRIC RETAIL DISTRIBUTION III LIMITED are www.londonmetricretaildistributioniii.co.uk, and www.londonmetric-retail-distribution-iii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Londonmetric Retail Distribution Iii Limited is a Private Limited Company. The company registration number is 08565483. Londonmetric Retail Distribution Iii Limited has been working since 12 June 2013. The present status of the company is Active. The registered address of Londonmetric Retail Distribution Iii 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
59 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: 13 January 2014
62 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 09 January 2014
Appointed Date: 12 June 2013
62 years old

LONDONMETRIC RETAIL DISTRIBUTION III LIMITED Events

23 Aug 2016
Full accounts made up to 31 March 2016
30 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 6,650,000
10 Nov 2015
Satisfaction of charge 085654830001 in full
12 Oct 2015
Statement of capital following an allotment of shares on 30 June 2014
  • GBP 6,650,000
21 Sep 2015
Full accounts made up to 31 March 2015
...
... and 12 more events
13 Jan 2014
Appointment of Mr Martin Francis Mcgann as a director
10 Jan 2014
Current accounting period shortened from 30 June 2014 to 31 March 2014
09 Jan 2014
Company name changed sandyground 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
12 Jun 2013
Incorporation

LONDONMETRIC RETAIL DISTRIBUTION III LIMITED Charges

4 July 2014
Charge code 0856 5483 0001
Delivered: 16 July 2014
Status: Satisfied on 10 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as dale lane and mill lane…

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